Mmc Capital Solutions Uk Limited

General information

Name:

Mmc Capital Solutions Uk Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 08728337

Incorporation date: 2013-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Mmc Capital Solutions Uk was established on 2013-10-11 as a Private Limited Company. The firm's head office can be contacted at London on 1 Tower Place West, Tower Place. If you want to get in touch with the company by post, its post code is EC3R 5BU. The registration number for Mmc Capital Solutions Uk Limited is 08728337. It 's been four years that The firm's name is Mmc Capital Solutions Uk Limited, but up till 2020 the business name was Jlt Secretaries and before that, up till 2015-06-19 the company was known as Jlt 2013. This means it has used four other names. The firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. Mmc Capital Solutions Uk Ltd filed its account information for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-02-15.

In order to be able to match the demands of the customer base, this specific firm is continually led by a team of three directors who are James P., Caroline G. and Justin B.. Their mutual commitment has been of cardinal importance to this specific firm since 2020-09-18. At least one secretary in this firm is a limited company: Marsh Secretarial Services Limited.

  • Previous company's names
  • Mmc Capital Solutions Uk Limited 2020-09-10
  • Jlt Secretaries Limited 2015-06-19
  • Jlt 2013 Limited 2013-11-06
  • Jlt Capital Markets Limited 2013-10-11

Company staff

James P.

Role: Director

Appointed: 18 September 2020

Latest update: 12 February 2024

Caroline G.

Role: Director

Appointed: 18 September 2020

Latest update: 12 February 2024

Justin B.

Role: Director

Appointed: 18 September 2020

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 28 August 2020

Address: Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Marsh & Mclennan Companies, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Avenue Of The Americas, 10036, New York and was registered as a PSC under the reg no 36-2668272.

Marsh & Mclennan Companies, Inc.
Address: 1166 Avenue Of The Americas, New York, New York, 10036, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 36-2668272
Notified on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jlt Insurance Group Holdings Ltd
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3281255
Notified on 20 July 2016
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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