Mmc Finance Holdings (us) Limited

General information

Name:

Mmc Finance Holdings (us) Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 09409135

Incorporation date: 2015-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mmc Finance Holdings (us) is a business situated at EC3R 5BU London at 1 Tower Place West. This enterprise has been in existence since 2015 and is established under reg. no. 09409135. This enterprise has been active on the British market for nine years now and the status at the time is active. The company's listed name transformation from Marsh & Mclennan Companies Acquisition Funding to Mmc Finance Holdings (us) Limited came on 2020-11-18. This company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-15.

The company owes its accomplishments and unending growth to a team of three directors, who are Thomas P., Ferdinand J. and Caroline G., who have been controlling the company since February 2022. Another limited company has been appointed as one of the secretaries of this company: Marsh Secretarial Services Limited.

  • Previous company's names
  • Mmc Finance Holdings (us) Limited 2020-11-18
  • Marsh & Mclennan Companies Acquisition Funding Limited 2015-01-27

Company staff

Role: Corporate Secretary

Appointed: 20 January 2023

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

Latest update: 16 April 2024

Thomas P.

Role: Director

Appointed: 01 February 2022

Latest update: 16 April 2024

Ferdinand J.

Role: Director

Appointed: 16 November 2020

Latest update: 16 April 2024

Caroline G.

Role: Director

Appointed: 16 November 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Mmc International Treasury Centre Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place West, EC3R 5BU and was registered as a PSC under the reg no 5897457.

Mmc International Treasury Centre Limited
Address: 1 Tower Place West Tower Place West, London, EC3R 5BU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5897457
Notified on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 0706226
Notified on 6 April 2016
Ceased on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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