Marsh & Mclennan Companies Uk Limited, London
Marsh & Mclennan Companies Uk Limited is a private limited company. Once, it was named Marsh Mercer Holdings Limited (changed on 2000-01-07). Registered at 1 Tower Place West, Tower Place, London EC3R 5BU, the above-mentioned 29 years old company was incorporated on 1995-05-05 and is categorised as "activities of head offices" (SIC code: 70100).5 directors can be found in the enterprise: Benoit H. (appointed on 18 January 2022), Tony O. (appointed on 04 March 2020), Christopher L. (appointed on 30 August 2018).
| About | |
|---|---|
| Name: Marsh & Mclennan Companies Uk Limited | |
| Number: 03053550 | |
| Incorporation date: 1995-05-05 | |
| End of financial year: 31 December |
| Address: |
1 Tower Place West Tower Place London EC3R 5BU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Calm Treasury Holdings Limited
20 December 2022
| Address | 1 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 | 09787086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mmc Holdings (Uk) Limited
6 April 2016 - 20 December 2022
| Address | 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9831612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Marsh & Mclennan Companies Uk Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was filed on 2023-02-15. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Calm Treasury Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Place West, EC3R 5BU London. Mmc Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Place West, Tower Place, EC3R 5BU London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 2nd, August 2023 | accounts |
Free Download
(38 pages)
|
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