MMC INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MMC INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MMC INTERNATIONAL LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699550. The accounts status is FULL and accounts are next due on 30/09/2024.
MMC INTERNATIONAL LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699550. The accounts status is FULL and accounts are next due on 30/09/2024.
MMC INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
MARSH INTERNATIONAL LIMITED (until 17/12/2007)
MARSH INTERNATIONAL LIMITED (until 17/12/2007)
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 |
---|---|---|---|---|---|
MISS ASHTON RAMSEYER | Secretary | 2022-10-07 | CURRENT | ||
MR JUSTIN BRUCE BROAD | May 1968 | British | Director | 2018-08-03 | CURRENT |
CHRISTOPHER JOHN LAY | Feb 1961 | British | Director | 2018-08-03 | CURRENT |
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2007-12-17 | CURRENT |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2007-12-17 UNTIL 2015-09-01 | RESIGNED |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1999-02-15 UNTIL 2003-09-30 | RESIGNED |
POLLY NAHER | Secretary | 2010-03-08 UNTIL 2014-02-28 | RESIGNED | ||
MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 UNTIL 2022-10-07 | RESIGNED | ||
MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-04-29 UNTIL 2017-02-08 | RESIGNED | ||
MR MARK ANTHONY WEIL | Mar 1964 | British | Director | 2013-09-27 UNTIL 2018-05-04 | RESIGNED |
WILLIAM ROBERT PATRICK WHITE-COOPER | Mar 1943 | British | Director | 1999-02-15 UNTIL 2002-12-31 | RESIGNED |
MARC VASSANELLI | Dec 1970 | American | Director | 2007-12-17 UNTIL 2008-10-31 | RESIGNED |
DAVID PETER TREZIES | Oct 1942 | British | Director | 1999-02-15 UNTIL 2002-12-31 | RESIGNED |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2003-01-01 UNTIL 2006-09-06 | RESIGNED |
MR RICHARD JOHN WOLSELEY TITLEY | Oct 1939 | British | Director | 1999-07-05 UNTIL 1999-12-31 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2003-10-01 UNTIL 2010-03-08 | RESIGNED |
MR HAMISH MARTIN JOHN RITCHIE | Feb 1942 | British | Director | 1999-02-15 UNTIL 2002-12-31 | RESIGNED |
ALEXANDER STEFAN MOCZARSKI | May 1955 | British | Director | 2006-06-06 UNTIL 2008-04-18 | RESIGNED |
DANIEL LAWRENCE JONES | Jun 1951 | American | Director | 2003-01-01 UNTIL 2003-12-31 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2007-12-11 | RESIGNED |
ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
GAETANO FOLLARI | Oct 1971 | Australian | Director | 2013-09-27 UNTIL 2014-09-19 | RESIGNED |
MS MARTINE ANNE FERLAND | May 1961 | British | Director | 2015-09-01 UNTIL 2018-12-27 | RESIGNED |
JEAN-PAUL D'OFFAY | Jul 1972 | British | Director | 2018-08-03 UNTIL 2018-08-03 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-08-11 UNTIL 2018-08-03 | RESIGNED |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2004-01-01 UNTIL 2006-06-06 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
DAVID JOHN BATCHELOR | Oct 1951 | British | Director | 2008-04-18 UNTIL 2013-11-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-02-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh & Mclennan Companies Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |