MMC Securities Limited

Company Name	MMC Securities Limited
Company Status	Active
Company Number	01116930
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Previous Names	10

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Desmond Lee Potter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2012(38 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr William Andrew Beecroft
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Chi Hong Hum
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 April 2018(44 years, 10 months after company formation)
Appointment Duration	6 years
Role	Reinsurance Broker
Country of Residence	United States
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(45 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Marina Daoud-O'Connell
Status	Current
Appointed	27 November 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Pedlow
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Finance Officer - Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Place East Tower Place London EC3R 5BU

Director Name	Mr Andrew James Campbell-Hart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 May 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Rose Hill Dorking Surrey RH4 2EA

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 March 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Andrew Maclaren Martin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(21 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 28 December 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hollanden House Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Mr Phillip Charles Martin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(23 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harnage House Harnage Shrewsbury Shropshire SY5 6EJ Wales

Director Name	Martin Colin Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(23 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Flat 3 27 Warrington Crescent London W9 1ED

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	30 March 1998(24 years, 10 months after company formation)
Appointment Duration	11 months (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(25 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	03 September 1999(26 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 August 2007)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Ernest Montague Asaff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2000(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2002)
Role	Executive Officer
Correspondence Address	110 Carleon Avenue Larchmont New York New York 10538 United States

Director Name	Mr Dennis James Burns
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(28 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Clair 8 Sharps Green Horringer Bury St. Edmunds Suffolk IP29 5PP

Director Name	Henry William Cooke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 January 2003)
Role	Structured Finance & Insurance
Correspondence Address	22a St Anns Villas London W11 4RS

Director Name	Timothy Joseph Ball
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2002(28 years, 9 months after company formation)
Appointment Duration	10 months (resigned 08 January 2003)
Role	Investment Banker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Parkside Gardens Wimbledon London SW19 5EU

Director Name	Nicholas Charles Frankland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2009)
Role	Reinsurance Broker
Correspondence Address	39 Gordon Place London W8 4JF

Secretary Name	Mrs Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	22 August 2007(34 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 July 2008)
Role	Company Director
Correspondence Address	1 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Laurent Dignat
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2007(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 September 2008)
Role	Head Of Capital Markets
Correspondence Address	15 South Terrace South Kensington London SW7 2TB

Director Name	Paul Gregory Lumbis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(34 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 April 2008)
Role	Corporate Finance Adviser
Correspondence Address	Flat D Rivieria Court 122 St Katherines Way London E1W 1UJ

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Dr Joachim Kurt Wilhelm Liese
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2009(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Corporate Finance Adviser
Correspondence Address	4 Hampstead Hill Mansions Downshire Hill London NW3 1NY

Director Name	Michael Harding
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2009(35 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2019)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mark Happe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(35 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2016)
Role	Manager
Correspondence Address	1166 Avenue Of The Americas New York 10036

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(36 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(40 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Dawn Jeanette Hodges
Status	Resigned
Appointed	03 September 2013(40 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	04 October 2017(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	uk.marsh.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

375k at £1	Marsh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,252,214
Net Worth	£4,119,630
Cash	£5,261,088
Current Liabilities	£1,263,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

11 October 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 4 October 2017 (2 pages)
11 October 2017	Termination of appointment of Dawn Jeanette Hodges as a secretary on 4 October 2017 (1 page)
7 September 2017	Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (16 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 September 2016	Termination of appointment of John Vincent Romeo as a director on 21 April 2016 (2 pages)
2 September 2016	Termination of appointment of Mark Happe as a director on 31 August 2016 (1 page)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 375,000 (10 pages)
4 February 2016	Director's details changed for Mr William Andrew Beecroft on 18 October 2015 (2 pages)
4 February 2016	Director's details changed for Mr Desmond Lee Potter on 23 June 2015 (2 pages)
3 February 2016	Director's details changed for Mr William Andrew Beecroft on 3 February 2016 (2 pages)
22 September 2015	Appointment of Mr William Andrew Beecroft as a director on 18 September 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (17 pages)
17 March 2015	Termination of appointment of Roy Ian White as a director on 6 March 2015 (1 page)
17 March 2015	Termination of appointment of Roy Ian White as a director on 6 March 2015 (1 page)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 375,000 (10 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 375,000 (10 pages)
23 February 2015	Director's details changed for Mark Happe on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Michael Harding on 19 February 2015 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (17 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 375,000 (10 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 375,000 (10 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 January 2014	Director's details changed for Eric Paire on 3 January 2014 (2 pages)
23 January 2014	Director's details changed for Eric Paire on 3 January 2014 (2 pages)
9 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 375,000 (3 pages)
17 September 2013	Termination of appointment of Jane Barker as a director (1 page)
17 September 2013	Termination of appointment of Polly Naher as a secretary (1 page)
11 September 2013	Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
5 August 2013	Appointment of Peter John Box as a director (2 pages)
24 May 2013	Appointment of Mr Roy Ian White as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
23 January 2013	Director's details changed for Eric Paire on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Eric Paire on 1 January 2013 (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2012	Appointment of John Vincent Romeo as a director (2 pages)
18 September 2012	Memorandum and Articles of Association (24 pages)
18 September 2012	Statement of company's objects (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Appointment of Jane Victoria Barker as a director (2 pages)
27 March 2012	Appointment of Desmond Lee Potter as a director (2 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Joachim Liese as a director (1 page)
31 August 2011	Termination of appointment of David Priebe as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
11 January 2011	Appointment of Eric Paire as a director (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Appointment of Polly Naher as a secretary (5 pages)
12 May 2010	Termination of appointment of Adrianne Cormack as a secretary (3 pages)
23 April 2010	Termination of appointment of Mark Hewett as a director (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
6 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Director appointed mark happe (3 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
7 February 2009	Director appointed dr joachim kurt wilhelm liese (2 pages)
30 January 2009	Company name changed gc securities LIMITED\certificate issued on 30/01/09 (2 pages)
26 January 2009	Director appointed michael harding (2 pages)
26 January 2009	Appointment terminated director nicholas frankland (1 page)
26 January 2009	Appointment terminated director richard whitaker (1 page)
21 October 2008	Appointment terminated director laurent dignat (1 page)
26 September 2008	Secretary appointed adrianne helen marie cormack (2 pages)
18 September 2008	Appointment terminate, secretary marie elizabeth edwards logged form (1 page)
3 September 2008	Appointment terminated secretary marie edwards (1 page)
20 August 2008	Appointment terminated director paul lumbis (1 page)
20 August 2008	Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 01/03/08; full list of members (7 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
10 September 2007	Company name changed mmc securities LIMITED\certificate issued on 10/09/07 (2 pages)
5 September 2007	New director appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 01/03/07; full list of members (5 pages)
16 April 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2006	Company name changed marsh advanced risk solutions li mited\certificate issued on 16/08/06 (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (13 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
8 February 2006	New director appointed (2 pages)
26 January 2006	Director's particulars changed (1 page)
24 January 2006	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
13 April 2005	Full accounts made up to 31 December 2004 (16 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Director's particulars changed (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (11 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; full list of members (6 pages)
27 November 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (6 pages)
26 March 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 1 the marsh centre london E1 8DX (1 page)
9 December 2002	Company name changed mmc enterprise risk products lim ited\certificate issued on 09/12/02 (2 pages)
25 April 2002	New director appointed (2 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
24 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 July 2001	Director's particulars changed (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Return made up to 07/02/01; full list of members (6 pages)
18 October 2000	Company name changed marsh & mclennan securities limi ted\certificate issued on 19/10/00 (2 pages)
22 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	New director appointed (2 pages)
7 March 2000	Return made up to 07/02/00; full list of members (7 pages)
2 December 1999	Secretary's particulars changed (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: the sedgwick centre london E1 8DX (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 March 1999	Return made up to 07/02/99; full list of members (8 pages)
6 February 1999	Auditor's resignation (5 pages)
31 July 1998	Auditor's resignation (3 pages)
11 May 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	Return made up to 07/02/98; full list of members (9 pages)
20 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (1 page)
9 April 1997	Full accounts made up to 31 December 1996 (9 pages)
10 March 1997	Return made up to 07/02/97; full list of members (7 pages)
3 June 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Nc inc already adjusted 25/04/96 (1 page)
14 May 1996	Memorandum and Articles of Association (7 pages)
14 May 1996	Ad 25/04/96--------- Â£ si 35000@1=35000 Â£ ic 25000/60000 (2 pages)
15 April 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Return made up to 07/02/96; full list of members (6 pages)
29 February 1996	Company name changed sedgwick payne insurance strateg y LIMITED\certificate issued on 01/03/96 (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
7 August 1995	Registered office changed on 07/08/95 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
8 June 1995	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Return made up to 30/04/95; full list of members (10 pages)

MMC Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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