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 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
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 |