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 21 years ago on 22/01/1999 and has the registered number: 03699550. The accounts status is FULL and accounts are next due on 30/09/2020.

MMC INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MISS CLAIRE MARGARET VALENTINE Secretary 2017-02-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-22 UNTIL 1999-02-15 RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 Director 2004-01-01 UNTIL 2006-06-06 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2014-08-11 UNTIL 2018-08-03 RESIGNED
JEAN-PAUL D'OFFAY Jul 1972 British Director 2018-08-03 UNTIL 2018-08-03 RESIGNED
MS MARTINE ANNE FERLAND May 1961 British Director 2015-09-01 UNTIL 2018-12-27 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2008-10-31 UNTIL 2011-01-31 RESIGNED
GAETANO FOLLARI Oct 1971 Australian Director 2013-09-27 UNTIL 2014-09-19 RESIGNED
DAVID JOHN BATCHELOR Oct 1951 British Director 2008-04-18 UNTIL 2013-11-29 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MARC VASSANELLI Dec 1970 American Director 2007-12-17 UNTIL 2008-10-31 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director 1999-07-05 UNTIL 1999-12-31 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 MARK ANTHONY WEIL Mar 1964 British Director 2013-09-27 UNTIL 2018-05-04 RESIGNED
MR HAMISH MARTIN JOHN RITCHIE Feb 1942 British Director 1999-02-15 UNTIL 2002-12-31 RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2007-12-17 UNTIL 2015-09-01 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2007-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-02-15 RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 2003-01-01 UNTIL 2003-12-31 RESIGNED
WILLIAM ROBERT PATRICK WHITE-COOPER Mar 1943 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
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Secretary 1999-02-15 UNTIL 2003-09-30 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-04-29 UNTIL 2017-02-08 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 Secretary 2003-10-01 UNTIL 2010-03-08 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

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