MMC SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MMC SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MMC SECURITIES LIMITED was incorporated 50 years ago on 06/06/1973 and has the registered number: 01116930. The accounts status is FULL and accounts are next due on 30/09/2024.

MMC SECURITIES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom
Previous trading names include:
MMC SECURITIES (EUROPE) LIMITED (until 22/10/2021)
GC SECURITIES LIMITED (until 30/01/2009)
MMC SECURITIES LIMITED (until 10/09/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-03-06 CURRENT
MR WILLIAM ANDREW BEECROFT Nov 1975 British Director 2015-09-18 CURRENT
MR QUENTIN PERROT Sep 1981 British,French Director 2022-05-19 CURRENT
MR DAVID PEDLOW Jun 1984 British Director 2020-07-29 CURRENT
CHI HONG HUM May 1956 American Director 2018-04-17 CURRENT
MR THOMAS COLRAINE Jun 1958 British Director 2018-09-01 CURRENT
DAVID PRIEBE Feb 1959 American Director 2006-01-06 UNTIL 2011-07-01 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director 1996-05-13 UNTIL 2001-12-18 RESIGNED
RUSSELL JEFFREY DEREK WILLMER Mar 1958 British Director 1994-09-16 UNTIL 1996-05-20 RESIGNED
DR JOACHIM KURT WILHELM LIESE Jan 1959 German Director 2009-01-21 UNTIL 2012-01-01 RESIGNED
PAUL GREGORY LUMBIS Jul 1974 British Director 2007-09-25 UNTIL 2008-04-21 RESIGNED
ANDREW MACLAREN MARTIN Oct 1948 British Director 1994-07-27 UNTIL 2001-12-28 RESIGNED
ERIC PAIRE Mar 1964 French Director 2010-09-09 UNTIL 2017-09-07 RESIGNED
MR PHILLIP CHARLES MARTIN Feb 1962 British Director 1997-05-01 UNTIL 2007-06-20 RESIGNED
MR DESMOND LEE POTTER Jul 1963 British Director 2012-03-07 UNTIL 2021-09-30 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 1992-10-01 UNTIL 1994-02-28 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-07-09 UNTIL 2010-03-08 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 1999-09-03 UNTIL 2007-08-22 RESIGNED
MRS MARINA DAOUD-O'CONNELL Secretary 2019-11-27 UNTIL 2023-01-20 RESIGNED
JANE EARL May 1960 Secretary 1998-03-30 UNTIL 1999-02-26 RESIGNED
MRS MARIE ELIZABETH EDWARDS British Secretary 2007-08-22 UNTIL 2008-07-09 RESIGNED
MISS CLAIRE MARGARET VALENTINE Secretary 2017-10-04 UNTIL 2020-03-31 RESIGNED
DAWN JEANETTE HODGES Secretary 2013-09-03 UNTIL 2017-10-04 RESIGNED
MR ALAN JOHN SMITH Feb 1944 British Secretary RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Secretary 1999-02-26 UNTIL 1999-09-03 RESIGNED
PAUL ROBERT DAWSON British Secretary 1994-03-01 UNTIL 1998-03-30 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2013-09-03 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2012-03-07 UNTIL 2013-09-03 RESIGNED
MARK HAPPE United States Director 2009-03-11 UNTIL 2016-08-31 RESIGNED
NICHOLAS CHARLES FRANKLAND Jun 1958 British Director 2007-07-19 UNTIL 2009-01-21 RESIGNED
LAURENT DIGNAT Sep 1965 French Director 2007-08-24 UNTIL 2008-09-12 RESIGNED
MARTIN COLIN DAVIES Dec 1960 British Director 1997-05-19 UNTIL 1998-04-30 RESIGNED
MR ANDREW JAMES CAMPBELL-HART May 1947 British Director RESIGNED
MR DENNIS JAMES BURNS Dec 1954 British Director 2001-12-17 UNTIL 2006-01-06 RESIGNED
MICHAEL HARDING Mar 1962 English Director 2009-01-21 UNTIL 2019-10-23 RESIGNED
PETER JOHN BOX Apr 1952 British Director 2013-07-16 UNTIL 2018-12-31 RESIGNED
TIMOTHY JOSEPH BALL Sep 1955 American Director 2002-03-14 UNTIL 2003-01-08 RESIGNED
ERNEST MONTAGUE ASAFF Oct 1951 Us Citizen Director 2000-03-29 UNTIL 2002-01-16 RESIGNED
JAMES MICHAEL PAYNE Apr 1937 British Director 1992-06-01 UNTIL 1994-03-31 RESIGNED
MR MARK JAMES HEWETT May 1956 British Director 2007-05-09 UNTIL 2010-04-01 RESIGNED
HENRY WILLIAM COOKE Feb 1963 British Director 2001-12-17 UNTIL 2003-01-08 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director RESIGNED
MR ROY IAN WHITE Oct 1958 British Director 2013-05-13 UNTIL 2015-03-06 RESIGNED
MR RICHARD PIERS EDMUND WHITAKER Apr 1961 British Director 2007-08-08 UNTIL 2009-01-21 RESIGNED
MR ANDREW DAVID TUNNICLIFFE Nov 1962 British Director 2003-02-18 UNTIL 2005-05-25 RESIGNED
KEVIN STEPHEN TIMMONS Aug 1965 British Director 2019-07-03 UNTIL 2019-12-02 RESIGNED
MAXIM DAVID STEPHEN STEWARD Jun 1959 British Director 1997-05-01 UNTIL 1997-05-01 RESIGNED
JOHN VINCENT ROMEO Sep 1971 British,American Director 2012-09-05 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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