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Nom

MMC UK Group Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03704258 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Marsh UK Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marsh & Mclennan Companies Uk Limited Status: Active Notified: 20/12/2022 Companies House Number: 03053550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc International Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Broad, Justin Bruce Tower Place, London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 05/1968 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 07/10/2022 Role: Secretary
    Williams, David Nicholas Tower Place, London, United Kingdom Status: Active Notified: 17/12/2007 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Insolutions Limited Status: Active Notified: 11/11/2019 Companies House Number: 00737104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marsh Corporate Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00439526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marsh Insurance Brokers Status: Active Notified: 11/11/2019 Companies House Number: 01938335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Marsh Secretarial Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00555848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Marsh Treasury Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00656502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sedgwick Overseas Investments Limited Status: Active Notified: 11/11/2019 Companies House Number: 01043114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sedgwick UK Risk Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 01088556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Renewable Energy Loss Adjusters Limited Status: Ceased Notified: 02/12/2019 Ceased: 29/05/2020 Companies House Number: 09730673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors