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 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.
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)
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 |