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Nom

MMC International Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03699550 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 International 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 (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 shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dartnell, Liam London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy Tower Place, London Status: Active Notified: 11/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Katherine Nicola London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: British
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 07/10/2022 Role: Secretary
    Broad, Justin Bruce Tower Place, London, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 19/08/2024 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: Ceased Notified: 03/08/2018 Ceased: 16/08/2024 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Nicholas Tower Place, London, United Kingdom Status: Ceased Notified: 17/12/2007 Ceased: 19/08/2024 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Mmow Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688518 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 JLT Insurance Group Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03281255 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 JLT Management Services Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 01787359 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 Jelf Financial Planning LTD Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 03072281 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 UK Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 03704258 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 Marsh Mclennan India Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 00115332 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 Oliver Wyman Limited Status: Ceased Notified: 06/10/2022 Ceased: 06/10/2022 Companies House Number: 02995605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •