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MMC HOLDINGS (UK) LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 09831612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BROAD, Justin Bruce
- PEARCE, Thomas Frank
- Company secretaries
- MARSH SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MARSH & MCLENNAN COMPANIES INC (-%) United States of America,New York,10036,null,null,null,1166, Avenue of the Americas
- CALM TREASURY HOLDINGS LIMITED (100.00%) United Kingdom,London,EC3R 5BU,null,null,Tower Place,1 Tower Place West
- Beneficial Owners
- Calm Treasury Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- MMC Holdings (UK) Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RSIZGJLW4E3S66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
✓
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MMC HOLDINGS (UK) LIMITED Company Description
- MMC HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09831612. Its current trading status is "live". It was registered 2015-10-19. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Tower Place West .
Get MMC HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Holdings (Uk) Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MMC HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09831612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09831612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09831612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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legacy (2022-12-02) - SH20
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change-to-a-person-with-significant-control (2022-11-30) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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capital-statement-capital-company-with-date-currency-figure (2022-12-02) - SH19
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capital-allotment-shares (2022-10-06) - SH01
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accounts-with-accounts-type-full (2022-08-10) - AA
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capital-return-purchase-own-shares (2022-03-30) - SH03
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confirmation-statement-with-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-29) - CH01
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capital-cancellation-shares (2021-11-17) - SH06
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resolution (2021-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-03-23) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-21) - SH01
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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appoint-corporate-secretary-company-with-name-date (2020-02-06) - AP04
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capital-allotment-shares (2020-01-18) - SH01
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second-filing-capital-allotment-shares (2020-06-22) - RP04SH01
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second-filing-capital-allotment-shares (2020-02-11) - RP04SH01
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confirmation-statement-with-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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capital-allotment-shares (2020-12-08) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-secretary-company-with-name-termination-date (2019-09-06) - TM02
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
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keyboard_arrow_right 2016
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legacy (2016-11-30) - SH20
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legacy (2016-11-30) - CAP-SS
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resolution (2016-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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capital-allotment-shares (2016-01-14) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-10-19) - NEWINC
