MARSH & MCLENNAN COMPANIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

MARSH & MCLENNAN COMPANIES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSH & MCLENNAN COMPANIES UK LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053550. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSH & MCLENNAN COMPANIES UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

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 2022-01-19 CURRENT
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2013-10-23 CURRENT
MR BENOIT HUDON Aug 1974 Canadian Director 2022-01-18 CURRENT
MR FERDINAND GERHARD JAHNEL Aug 1965 German,American Director 2015-11-17 CURRENT
CHRISTOPHER JOHN LAY Feb 1961 British Director 2018-08-30 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2020-03-04 CURRENT
SIMON ANTONY RUDORF Jul 1945 British Director 1996-08-01 UNTIL 1999-03-31 RESIGNED
MRS WENDY PATRICIA MARSH Secretary 2017-03-07 UNTIL 2019-07-31 RESIGNED
MR HAMISH MARTIN JOHN RITCHIE Feb 1942 British Director 1995-08-11 UNTIL 2004-12-31 RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 1997-10-01 UNTIL 1999-05-05 RESIGNED
MS SYLVIA POZEZANAC Apr 1966 Canadian Director 2019-07-09 UNTIL 2021-12-31 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 1998-03-25 UNTIL 1999-12-31 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 2000-06-16 UNTIL 2000-07-13 RESIGNED
MR MICHAEL RIORDAN Dec 1973 Irish Director 2009-10-08 UNTIL 2011-07-20 RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2004-12-20 UNTIL 2015-08-18 RESIGNED
CHRISTOPHER MORLEY KEVILLE Dec 1946 British Director 1996-08-01 UNTIL 1999-05-05 RESIGNED
STEPHEN LOUIS REGINALD MATANLE May 1952 British Director 1996-08-01 UNTIL 1999-05-05 RESIGNED
MR ANTHONY COLIN MCCALLUM Mar 1947 British Director 1996-08-01 UNTIL 1997-06-10 RESIGNED
TERENCE JOHN PARADINE Dec 1944 Australian Director 2000-09-07 UNTIL 2001-03-31 RESIGNED
CHRISTOPHER LINDSAY ORMOND SIBLEY Aug 1949 British Director 1995-08-07 UNTIL 1995-09-26 RESIGNED
MR MARK C. MCGIVNEY Jun 1967 U.S. Citizen Director 2014-11-07 UNTIL 2015-11-18 RESIGNED
ALEXANDER STEFAN MOCZARSKI May 1955 British Director 2006-06-06 UNTIL 2008-04-18 RESIGNED
HUGH JOHN CHARLES MORLAND Sep 1944 British Director 1996-08-01 UNTIL 1997-12-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-05-05 UNTIL 1995-08-07 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-05-05 UNTIL 1995-08-07 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Secretary 1995-08-11 UNTIL 2003-09-30 RESIGNED
MISS ELIZABETH ANN NICHOLLS Secretary 2019-09-09 UNTIL 2022-01-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-08-07 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2008-10-17 UNTIL 2011-01-31 RESIGNED
MARK ALEXANDER HARDINGE Sep 1958 British Director 1996-08-01 UNTIL 1999-05-05 RESIGNED
MR PETER EDWARD FELTON Sep 1943 British Director 1999-05-21 UNTIL 2004-12-31 RESIGNED
TONI ELISABETH FOSTER British Director 1995-08-07 UNTIL 1995-09-26 RESIGNED
HOWARD GREEN May 1951 British/Canadian Director 1996-08-01 UNTIL 1999-05-05 RESIGNED
CHRISTOPHER LINDSAY ORMOND SIBLEY Aug 1949 British Secretary 1995-08-07 UNTIL 1995-08-11 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-08-11 UNTIL 2017-02-08 RESIGNED
ROGER PAUL LAWRENCE LUXMOORE STYLES Secretary 2003-10-01 UNTIL 2014-08-11 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2015-08-18 UNTIL 2019-07-11 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-04-04 UNTIL 2013-09-25 RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 British Director 2003-09-11 UNTIL 2006-06-06 RESIGNED
AKHIL SETHI Oct 1965 American Director 2005-02-07 UNTIL 2006-11-23 RESIGNED
GEOFFREY IAN KENNETH BROMLEY Feb 1955 Australian Director 1996-08-01 UNTIL 1999-05-28 RESIGNED
MR ANTHONY HALE BOLTON Aug 1942 British Director 1995-08-11 UNTIL 1998-12-31 RESIGNED
ALAN WAYNE BIELER Feb 1962 American Director 2006-10-10 UNTIL 2012-11-20 RESIGNED
DAVID JOHN BATCHELOR Oct 1951 British Director 2008-04-18 UNTIL 2013-11-29 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director 1999-05-21 UNTIL 2004-12-31 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-11-23 UNTIL 2007-12-11 RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2005-02-07 UNTIL 2006-09-06 RESIGNED
MICHAEL DAVID JONES Apr 1954 British Director 1996-08-01 UNTIL 1999-05-05 RESIGNED
MS SWATI SHARMA Nov 1967 American Director 2013-02-06 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calm Treasury Holdings Limited 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mmc Holdings (Uk) Limited 2016-04-06 - 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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