CASCADE REGIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CASCADE REGIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASCADE REGIONAL HOLDINGS LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10284928. The accounts status is FULL and accounts are next due on 30/09/2024.

CASCADE REGIONAL HOLDINGS 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 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20 CURRENT
MR JUSTIN BRUCE BROAD May 1968 British Director 2016-10-12 CURRENT
MR KRZYSZTOF FILIPKOWSKI Jan 1977 American Director 2023-06-02 CURRENT
MR DANIEL BEARMAN Oct 1991 British Director 2022-02-01 CURRENT
MS SARAH SAXBY Jul 1974 British Director 2021-03-01 UNTIL 2023-05-26 RESIGNED
MR FERDINAND GERHARD JAHNEL Aug 1965 German,American Director 2016-07-18 UNTIL 2016-10-12 RESIGNED
MR IAN RICHARD HADLEY Oct 1964 British Director 2016-10-12 UNTIL 2022-02-01 RESIGNED
KAREN ANNE FARRELL Feb 1956 American Director 2016-07-18 UNTIL 2021-02-28 RESIGNED
JEAN-PAUL D'OFFAY Jul 1972 British Director 2016-07-18 UNTIL 2022-02-11 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2016-07-18 UNTIL 2018-08-03 RESIGNED
CLAIRE MARGARET VALENTINE Secretary 2017-02-08 UNTIL 2022-02-01 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Secretary 2022-02-01 UNTIL 2023-01-20 RESIGNED
ADRIANNE HELEN MARIE ABBOTT Secretary 2016-10-04 UNTIL 2017-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Finance Holdings Ltd 2022-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marsh & Mclennan Companies, Inc. 2016-07-18 - 2022-04-07 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MMC FINANCE (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FINANCE (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FUNDING (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARSH MCLENNAN ALPHA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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DARWIN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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