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Nom

MMC UK Pension Fund Trustee Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00589230 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Marsh & Mclennan Companies Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03053550 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Baker, Marcus Newton Tower Place, London, United Kingdom Status: Active Notified: 30/01/2009 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    George, Andrew Tower Place, London, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 02/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Stacy Tower Place, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 11/1964 Occupation: Financial Conroller Role: Director Country of Residence: United States Nationality: American
    Nicholls, Kirstie Anne Tower Place, London Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Oldham, Frank Trevor Tower Place, London, United Kingdom Status: Active Notified: 23/06/2015 Date of Birth: 04/1961 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Bruce Keir Tower Place, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 01/1954 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alexander Patrick Mackenzie Tower Place, London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tyler, Joanna Tower Place, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 03/1973 Occupation: Business Leader Role: Director Country of Residence: England Nationality: British
    Jones, Mark David Tower Place, London, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 29/11/2024 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British