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MARSH & MCLENNAN COMPANIES, INC. - 1166 Avenue Of The Americas, New York, Ny 10036, United States, United Kingdom
Company Information
- Company registration number
- FC010607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1166 Avenue Of The Americas
- New York
- Ny 10036
- United States 1166 Avenue Of The Americas, New York, Ny 10036, United States UK
Management
- Managing Directors
- OSCAR FANJUL
- DANIEL SCOTT GLASER
- HARRY EDWARD HANWAY
- ELAINE LA ROCHE
- STEVEN ALAN MILLS
- BRUCE PHILIP NOLOP
- MARC DENIS OKEN
- MORTON OWEN SCHAPIRO
- LLOYD MARQUES YATES
- ROBERT DAVID YOST
- ANTHONY KENNETH ANDERSON
- DEBORAH CHASE HOPKINS
- Company secretaries
- KATHERINE JANE BRENNAN
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1980-09-05
- Age Of Company 1980-09-05 43 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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MARSH & MCLENNAN COMPANIES, INC. Company Description
- MARSH & MCLENNAN COMPANIES, INC. is a oversea-company registered in United Kingdom with the Company reg no FC010607. Its current trading status is "live". It was registered 1980-09-05. It has 12 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 1166 Avenue Of The Americas .
Get MARSH & MCLENNAN COMPANIES, INC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marsh & Mclennan Companies, Inc. - 1166 Avenue Of The Americas, New York, Ny 10036, United States, United Kingdom
- 1980-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARSH & MCLENNAN COMPANIES, INC. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc010607#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc010607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc010607#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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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY CAREY ROBERTS (2017-12-11) - OSTM02
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DIRECTOR APPOINTED DEBORAH CHASE HOPKINS (2017-03-01) - OSAP01
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ALTN CONSTITUTIONAL DOC 12/01/2017 (2017-03-01) - OSCC01
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SECRETARY APPOINTED KATHERINE JANE BRENNAN (2017-12-11) - OSAP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-02) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED ANTHONY KENNETH ANDERSON (2016-11-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MARIA MARQUES (2016-11-07) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR IAN LANG (2016-08-03) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-25) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ADELE SIMMONS (2015-09-08) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA
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DIRECTOR APPOINTED MARIA SILVA BASTOS MARQUES (2015-04-22) - OSAP01
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SECRETARY APPOINTED CAREY SHEA ROBERTS (2015-04-22) - OSAP03
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keyboard_arrow_right 2014
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TRANSACTION OSAP07- BR011662 PERSON AUTHORISED TO ACCEPT APPOINTED 11/02/2014 WENDY PATRICIA MARSH -- ADDRESS: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, ENGLAND (2014-03-03) - OSAP07
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APPOINTMENT TERMINATED, DIRECTOR ZACHARY CARTER (2014-03-03) - OSTM01
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TRANSACTION OSTM03- BR011662 PERSON AUTHORISED TO ACCEPT TERMINATED 11/02/2014 POLLY NAHER (2014-03-03) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADELE SIMMONS / 15/07/2013 (2014-05-28) - OSCH03
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APPOINTMENT TERMINATED, SECRETARY LUCIANO FATO (2014-10-17) - OSTM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-28) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-30) - AA
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DIRECTOR APPOINTED DANIEL SCOTT GLASER (2013-01-31) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DUPERREAULT (2013-01-30) - OSTM01
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keyboard_arrow_right 2012
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692(1)(B) (2012-06-25) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-24) - AA
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DIRECTOR APPOINTED ELAINE LA ROCHE (2012-06-25) - OSAP01
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DIRECTOR APPOINTED ROBERT DAVID YOST (2012-06-25) - OSAP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED STEVEN ALAN MILLS (2011-09-05) - OSAP01
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DIRECTOR APPOINTED LLOYD MARQUES YATES (2011-09-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDIS (2011-08-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN KING (2011-08-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BAKER JR (2011-05-19) - OSTM01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-01-30) - AA
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TRANSACTION OSAP07- BR011662 PERSON AUTHORISED TO ACCEPT APPOINTED 31/03/2010 POLLY NAHER -- ADDRESS: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU (2010-04-07) - OSAP07
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLSEN (2010-08-23) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARC DENIS OKEN / 30/06/2010 (2010-08-24) - OSCH03
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ALTN CONSTITUTIONAL DOC 17/09/2009 (2010-08-24) - OSCC01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MORTON OWEN SHAPIRO / 01/07/2009 (2010-08-24) - OSCH03
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DIRECTOR APPOINTED HARRY EDWARD HANWAY (2010-09-09) - OSAP01
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AMENDING 692(1)(B) RT HON LORD MONKTON (2010-09-10) - MISC
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BR011662 BUSINESS CHANGE (2010-09-14) - OSTN01-CHNG
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AMENDING 692(1)(B) STEPHEN HARDIS (2010-09-10) - MISC
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AMENDING 692(1)(B) - OSCAR FANJUL (2010-09-10) - MISC
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-09-14) - OSTN01
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BR011662 PA APPOINTED (2010-09-14) - OSTN01-PAR
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BR011662 PR APPOINTED (2010-09-14) - OSTN01-PAR
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FC010607 CHANGE OF ADDRESS (2010-09-14) - OSTN01-CHNG
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BR011662 ADDRESS CHANGE (2010-09-14) - OSTN01-CHNG
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AMENDING 692(1)(B) - LUCIANO FATO (2010-09-10) - MISC
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AMENDING 692(1)(B) GWENDOLYN KING (2010-09-10) - MISC
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keyboard_arrow_right 2008
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692(1)(B) APPOINTMENT DIRECTOR BRIAN DUPERREAULT (2008-04-02) - MISC
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TERMINATE APPOINTMENT DIRECTOR MICHAEL GRIFFIN CHERKASKY (2008-04-02) - MISC
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692(1)(B) APPOINTMENT DIRECTOR BRUCE PHILIP NOLOP (2008-04-02) - MISC
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PA:RES/APP (2008-04-02) - 692(1)(c)
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-29) - AA
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FIRST PA DETAILS CHANGED (2008-04-02) - FPA
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keyboard_arrow_right 2007
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-10-19) - AA
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA
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ADOPT NEW CHARTER (2006-03-30) - 692(1)(a)
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (2006-03-30) - 692(1)(b)
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NEW SECRETARY APPOINTED (2006-03-30) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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NEW DIRECTOR APPOINTED (2006-04-19) - 692(1)(b)
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2004-11-17) - 692(1)(b)
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DIRECTOR RESIGNED (2004-12-20) - 692(1)(b)
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DIRECTOR RESIGNED (2004-12-07) - 692(1)(b)
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PA:RES/APP (2004-06-21) - 692(1)(c)
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ADOPT NEW CHARTER (2004-06-15) - 692(1)(a)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2004-06-15) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-06-15) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (2004-06-14) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2004-04-16) - AA
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FIRST PA DETAILS CHANGED (2004-06-21) - FPA
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keyboard_arrow_right 2003
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FIRST PA DETAILS CHANGED (2003-06-23) - FPA
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DIRECTOR RESIGNED (2003-06-23) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (2003-06-23) - 692(1)(b)
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PA:PAR (2003-06-23) - 692(1)(c)
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DIRECTOR'S PARTICULARS CHANGED (2003-07-02) - 692(1)(b)
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (2002-03-12) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-03-12) - 692(1)(b)
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NEW DIRECTOR APPOINTED (2002-03-12) - 692(1)(b)
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DIRECTOR'S PARTICULARS CHANGED (2002-03-04) - 692(1)(b)
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SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (2002-03-12) - 692(1)(b)
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DIRECTOR RESIGNED (2002-03-12) - 692(1)(b)
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NEW DIRECTOR APPOINTED (2002-05-31) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-06-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-06-17) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/99 (2002-06-17) - AA
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keyboard_arrow_right 2000
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PA:RES/APP (2000-04-18) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2000-04-18) - FPA
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-04-10) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1999-02-08) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-04-09) - AA
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-03-10) - AA
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1995-02-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-12-08) - AA
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1994-03-15) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1993-03-18) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-09-20) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-02-16) - AA
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1989-04-10) - AA
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-07-27) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-08-19) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-07-11) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-06-28) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1984-05-24) - AA
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keyboard_arrow_right 1980
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PLACE OF BUSINESS REGISTRATION (1980-09-05) - 691
