Mmc Finance Uk Limited

05843878

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 12/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999

Dormant company

Officers

Marsh Secretarial Services Limited

secretary · Since 31/07/2015

Also on 96 other boards

Mrs Caroline Wendy Godwin

director · Since 08/02/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 70 other boards

Mr Thomas Frank Pearce

director · Since 22/03/2024

TREASURY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Mrs Alison Pamela Knight

director · Since 11/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Persons with Significant Control

Marsh & Mclennan Companies Inc

75–100% shares

75–100% votes

Appoint directors

1166, Avenue Of Americas, New York, 10036

Reg: 706226 · Delaware Division Of Corporations · Corporation

Notified 07/09/2018

Former PSCs

Smei Group Limited

Ceased 07/09/2018

Mmc International Holdings Llc

Ceased 07/09/2018

Charges0 outstanding

charge

satisfied

NORWICH UNION INSURANCE LIMITED

Created 31/03/2009Registered 07/04/2009Satisfied 01/09/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 18/09/2007Registered 25/09/2007Satisfied 02/04/2009

charge

satisfied

MICHAEL SHIELD AND PETER DAVID SHIELD

Created 18/09/2007Registered 25/09/2007Satisfied 02/04/2009