MMA HOLDINGS UK PLC - HALIFAX
| Company Profile | Company Filings |
Overview
MMA HOLDINGS UK PLC is a Public Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
MMA HOLDINGS UK PLC was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805690. The accounts status is FULL and accounts are next due on 30/06/2024.
MMA HOLDINGS UK PLC was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805690. The accounts status is FULL and accounts are next due on 30/06/2024.
MMA HOLDINGS UK PLC - HALIFAX
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGES DE MACEDO | Oct 1981 | French | Director | 2023-03-17 | CURRENT |
| MR FRANCOIS BUCCHINI | Jan 1960 | French | Director | 2023-03-17 | CURRENT |
| MRS REBECCA LAWRY | Secretary | 2023-12-05 | CURRENT | ||
| MR NICOLAS MOREAU | Apr 1977 | French | Director | 2024-01-02 | CURRENT |
| MR NICOLAS BROOKE | Nov 1975 | French | Director | 2024-01-02 | CURRENT |
| MR STEVEN WHITTAKER | Feb 1958 | British | Secretary | 1999-09-15 UNTIL 2001-05-31 | RESIGNED |
| MR PHILIPPE NARZUL | Apr 1965 | French | Director | 2009-11-09 UNTIL 2009-11-09 | RESIGNED |
| MR PHILIPPE NARZUL | Aug 1953 | French | Director | 2009-11-09 UNTIL 2017-04-01 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 2004-05-18 UNTIL 2009-03-31 | RESIGNED |
| MR PIERRE ALBERT JEAN MICHEL | Aug 1968 | French | Director | 2018-02-23 UNTIL 2023-01-31 | RESIGNED |
| MR DOMINIQUE SALVY | Nov 1957 | French | Director | 2006-12-19 UNTIL 2023-06-01 | RESIGNED |
| MR GILLES NORMAND | Mar 1968 | French | Director | 2012-12-19 UNTIL 2020-01-08 | RESIGNED |
| MS ANNABEL FELICITY WILSON | Secretary | 2012-12-19 UNTIL 2023-07-28 | RESIGNED | ||
| MR JEAN MICHEL PESCHEUX | Jun 1953 | French | Director | 2003-08-29 UNTIL 2009-11-09 | RESIGNED |
| MR MICHEL ROUX | Nov 1940 | French | Director | 2003-07-11 UNTIL 2013-12-10 | RESIGNED |
| MR STEVEN WHITTAKER | Feb 1958 | British | Secretary | 2002-02-11 UNTIL 2012-12-19 | RESIGNED |
| MS SARAH ROBINSON | Secretary | 2023-08-01 UNTIL 2023-12-08 | RESIGNED | ||
| CHARLES WERNER SKRZYNSKI | Jan 1946 | French | Director | 2001-05-10 UNTIL 2003-09-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 1999-09-15 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-12 UNTIL 1999-09-15 | RESIGNED | ||
| MR PETER JOSEPH HALPIN | Nov 1962 | British | Director | 2009-11-09 UNTIL 2011-12-12 | RESIGNED |
| MR JOHN PETER CLARKSON ALLEN | Jan 1977 | British | Director | 2022-09-26 UNTIL 2023-10-16 | RESIGNED |
| MR BERNARD BARRERE | Apr 1962 | French | Director | 2011-12-13 UNTIL 2012-02-08 | RESIGNED |
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 1999-09-15 UNTIL 2013-09-15 | RESIGNED |
| MR JEAN EUGENE ALFRED FLEURY | May 1949 | French | Director | 2007-04-20 UNTIL 2013-06-25 | RESIGNED |
| MR PATRICE PIERRE JACQUES FORGET | Aug 1955 | French | Director | 2013-06-25 UNTIL 2017-12-31 | RESIGNED |
| MR THIERRY PIERRE FRANCQ | Apr 1964 | French | Director | 2023-03-17 UNTIL 2024-01-02 | RESIGNED |
| MR ADRIAN CHARLES FURNESS | Aug 1966 | British | Director | 2021-07-28 UNTIL 2023-06-15 | RESIGNED |
| YVES GLASER | Jun 1967 | French | Director | 2003-08-29 UNTIL 2009-07-24 | RESIGNED |
| MR JAMES WILLIAM READER | Sep 1970 | British | Director | 2019-08-29 UNTIL 2021-07-21 | RESIGNED |
| MR FRAN??OIS XAVIER MICHEL JOSSE | May 1972 | French | Director | 2018-12-11 UNTIL 2022-12-20 | RESIGNED |
| MR BERTRAND ROLAND GUERINON | Apr 1965 | French | Director | 2010-02-26 UNTIL 2011-10-05 | RESIGNED |
| CLAUDE PIERRE-MARIE MEMIN | Jan 1946 | French | Director | 1999-09-15 UNTIL 2002-12-30 | RESIGNED |
| PETER WILLIAM WOOLTERTON | Aug 1935 | British | Director | 2002-07-11 UNTIL 2003-11-16 | RESIGNED |
| MR STEVEN WHITTAKER | Feb 1958 | British | Director | 2001-04-30 UNTIL 2001-05-31 | RESIGNED |
| MR STEVEN WHITTAKER | Feb 1958 | British | Director | 2015-09-01 UNTIL 2019-12-31 | RESIGNED |
| MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2003-08-29 UNTIL 2024-01-02 | RESIGNED |