Company NameMMC Securities Limited
Company StatusActive
Company Number01116930
CategoryPrivate Limited Company
Incorporation Date6 June 1973(48 years, 12 months ago)
Previous Names5

Business Activity

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

Directors

Director NameMr Desmond Lee Potter
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2012(38 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr William Andrew Beecroft
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(42 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameChi Hong Hum
Date of BirthMay 1956 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed17 April 2018(44 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleReinsurance Broker
Country of ResidenceUnited States
Correspondence Address1166 Avenue Of The Americas
New York
10036
Director NameMr Thomas Colraine
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(45 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Marina Daoud-O'Connell
StatusCurrent
Appointed27 November 2019(46 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Pedlow
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(47 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Finance Officer - Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTower Place East Tower Place
London
EC3R 5BU
Director NameMr Andrew James Campbell-Hart
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(18 years, 11 months after company formation)
Appointment Duration1 month (resigned 31 May 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Rose Hill
Dorking
Surrey
RH4 2EA
Secretary NameMr Alan John Smith
NationalityBritish
StatusResigned
Appointed30 April 1992(18 years, 11 months after company formation)
Appointment Duration5 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressWalnut Tree Cottage Broken Gate Lane
Denham
Uxbridge
UB9 4LB
Secretary NameVivienne Ruth Copestake
NationalityBritish
StatusResigned
Appointed01 October 1992(19 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address157b Hither Green Lane
London
SE13 6QF
Secretary NamePaul Robert Dawson
NationalityBritish
StatusResigned
Appointed01 March 1994(20 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 March 1998)
RoleCompany Director
Correspondence Address10 Fulwood Walk
Wimbledon
London
SW19 6RB
Director NameMr Andrew Maclaren Martin
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(21 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 28 December 2001)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressHollanden House
Mill Lane Hildenborough
Tonbridge
Kent
TN11 9LX
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 December 2001)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Director NameMax Barrie Lewis
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 December 2001)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Homestead
Upper Cumberland Walk
Tunbridge Wells
Kent
TN2 5EH
Director NameMr Phillip Charles Martin
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(23 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 June 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarnage House
Harnage
Shrewsbury
Shropshire
SY5 6EJ
Wales
Director NameMartin Colin Davies
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(23 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressFlat 3 27 Warrington Crescent
London
W9 1ED
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed30 March 1998(24 years, 10 months after company formation)
Appointment Duration11 months (resigned 26 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Secretary NameAdam David Christopher Westley
NationalityBritish
StatusResigned
Appointed26 February 1999(25 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 September 1999)
RoleCompany Director
Correspondence AddressFlat 3 Farleigh 22 Busbridge Lane
Godalming
Surrey
GU7 1QE
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed03 September 1999(26 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 August 2007)
RoleSecretary
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameErnest Montague Asaff
Date of BirthOctober 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2000(26 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 January 2002)
RoleExecutive Officer
Correspondence Address110 Carleon Avenue
Larchmont
New York
New York 10538
United States
Director NameMr Dennis James Burns
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(28 years, 6 months after company formation)
Appointment Duration4 years (resigned 06 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clair 8 Sharps Green
Horringer
Bury St. Edmunds
Suffolk
IP29 5PP
Director NameHenry William Cooke
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(28 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 January 2003)
RoleStructured Finance & Insurance
Correspondence Address22a St Anns Villas
London
W11 4RS
Director NameTimothy Joseph Ball
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 2002(28 years, 9 months after company formation)
Appointment Duration10 months (resigned 08 January 2003)
RoleInvestment Banker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameMr Mark James Hewett
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2007(33 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2010)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address12 Parkside Gardens
Wimbledon
London
SW19 5EU
Director NameNicholas Charles Frankland
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(34 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 21 January 2009)
RoleReinsurance Broker
Correspondence Address39 Gordon Place
London
W8 4JF
Secretary NameMrs Marie Elizabeth Edwards
NationalityBritish
StatusResigned
Appointed22 August 2007(34 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 July 2008)
RoleCompany Director
Correspondence Address1 Woodlands
Harpenden
Hertfordshire
AL5 3BY
Director NameLaurent Dignat
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed24 August 2007(34 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 September 2008)
RoleHead Of Capital Markets
Correspondence Address15 South Terrace
South Kensington
London
SW7 2TB
Director NamePaul Gregory Lumbis
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(34 years, 3 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 21 April 2008)
RoleCorporate Finance Adviser
Correspondence AddressFlat D Rivieria Court
122 St Katherines Way
London
E1W 1UJ
Secretary NameAdrianne Helen Marie Cormack
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(35 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameDr Joachim Kurt Wilhelm Liese
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed21 January 2009(35 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2012)
RoleCorporate Finance Adviser
Correspondence Address4 Hampstead Hill Mansions
Downshire Hill
London
NW3 1NY
Director NameMichael Harding
Date of BirthMarch 1962 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed21 January 2009(35 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 23 October 2019)
RoleManagement Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMark Happe
Date of BirthJuly 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2009(35 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 August 2016)
RoleManager
Correspondence Address1166 Avenue Of The Americas
New York
10036
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(36 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 September 2013)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Jane Victoria Barker
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(38 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Peter John Box
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2013(40 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameDawn Jeanette Hodges
StatusResigned
Appointed03 September 2013(40 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 October 2017)
RoleCompany Director
Correspondence AddressTower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusResigned
Appointed04 October 2017(44 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2020)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websiteuk.marsh.com

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

375k at £1Marsh LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,252,214
Net Worth£4,119,630
Cash£5,261,088
Current Liabilities£1,263,476

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 February 2022 (3 months ago)
Next Return Due1 March 2023 (9 months, 1 week from now)

Filing History

22 October 2021Company name changed mmc securities (europe) LIMITED\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
(3 pages)
7 October 2021Termination of appointment of Desmond Lee Potter as a director on 30 September 2021 (1 page)
10 May 2021Accounts for a small company made up to 31 December 2020 (23 pages)
5 March 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
1 March 2021Appointment of Mr David Pedlow as a director on 29 July 2020 (2 pages)
11 May 2020Full accounts made up to 31 December 2019 (28 pages)
7 April 2020Termination of appointment of Claire Margaret Valentine as a secretary on 31 March 2020 (1 page)
18 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
18 December 2019Termination of appointment of Kevin Stephen Timmons as a director on 2 December 2019 (1 page)
16 December 2019Appointment of Mrs Marina Daoud-O'connell as a secretary on 27 November 2019 (2 pages)
24 October 2019Termination of appointment of Michael Harding as a director on 23 October 2019 (1 page)
4 July 2019Appointment of Kevin Stephen Timmons as a director on 3 July 2019 (2 pages)
7 May 2019Full accounts made up to 31 December 2018 (26 pages)
7 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 January 2019Termination of appointment of Peter John Box as a director on 31 December 2018 (1 page)
19 September 2018Appointment of Mr Thomas Colraine as a director on 1 September 2018 (2 pages)
6 June 2018Appointment of Chi Hong Hum as a director on 17 April 2018 (2 pages)
4 May 2018Accounts for a small company made up to 31 December 2017 (14 pages)
8 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 October 2017Appointment of Miss Claire Margaret Valentine as a secretary on 4 October 2017 (2 pages)
11 October 2017Termination of appointment of Dawn Jeanette Hodges as a secretary on 4 October 2017 (1 page)
11 October 2017Appointment of Miss Claire Margaret Valentine as a secretary on 4 October 2017 (2 pages)
11 October 2017Termination of appointment of Dawn Jeanette Hodges as a secretary on 4 October 2017 (1 page)
7 September 2017Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
7 September 2017Termination of appointment of Eric Paire as a director on 7 September 2017 (1 page)
28 April 2017Full accounts made up to 31 December 2016 (16 pages)
28 April 2017Full accounts made up to 31 December 2016 (16 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 September 2016Termination of appointment of John Vincent Romeo as a director on 21 April 2016 (2 pages)
13 September 2016Termination of appointment of John Vincent Romeo as a director on 21 April 2016 (2 pages)
2 September 2016Termination of appointment of Mark Happe as a director on 31 August 2016 (1 page)
2 September 2016Termination of appointment of Mark Happe as a director on 31 August 2016 (1 page)
6 May 2016Full accounts made up to 31 December 2015 (16 pages)
6 May 2016Full accounts made up to 31 December 2015 (16 pages)
15 March 2016Annual 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)
15 March 2016Annual 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 2016Director's details changed for Mr Desmond Lee Potter on 23 June 2015 (2 pages)
4 February 2016Director's details changed for Mr William Andrew Beecroft on 18 October 2015 (2 pages)
4 February 2016Director's details changed for Mr Desmond Lee Potter on 23 June 2015 (2 pages)
4 February 2016Director's details changed for Mr William Andrew Beecroft on 18 October 2015 (2 pages)
3 February 2016Director's details changed for Mr William Andrew Beecroft on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Mr William Andrew Beecroft on 3 February 2016 (2 pages)
22 September 2015Appointment of Mr William Andrew Beecroft as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Mr William Andrew Beecroft as a director on 18 September 2015 (2 pages)
29 April 2015Full accounts made up to 31 December 2014 (17 pages)
29 April 2015Full accounts made up to 31 December 2014 (17 pages)
17 March 2015Termination of appointment of Roy Ian White as a director on 6 March 2015 (1 page)
17 March 2015Termination of appointment of Roy Ian White as a director on 6 March 2015 (1 page)
17 March 2015Termination of appointment of Roy Ian White as a director on 6 March 2015 (1 page)
10 March 2015Annual 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 2015Annual 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 2015Annual 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 2015Director's details changed for Mark Happe on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Michael Harding on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Mark Happe on 19 February 2015 (2 pages)
23 February 2015Director's details changed for Michael Harding on 19 February 2015 (2 pages)
29 April 2014Full accounts made up to 31 December 2013 (17 pages)
29 April 2014Full accounts made up to 31 December 2013 (17 pages)
13 March 2014Annual 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 2014Annual 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 2014Annual 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 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
23 January 2014Director's details changed for Eric Paire on 3 January 2014 (2 pages)
23 January 2014Director's details changed for Eric Paire on 3 January 2014 (2 pages)
23 January 2014Director's details changed for Eric Paire on 3 January 2014 (2 pages)
9 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 375,000
(3 pages)
9 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 375,000
(3 pages)
17 September 2013Termination of appointment of Jane Barker as a director (1 page)
17 September 2013Termination of appointment of Polly Naher as a secretary (1 page)
17 September 2013Termination of appointment of Jane Barker as a director (1 page)
17 September 2013Termination of appointment of Polly Naher as a secretary (1 page)
11 September 2013Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
11 September 2013Appointment of Dawn Jeanette Hodges as a secretary (2 pages)
5 August 2013Appointment of Peter John Box as a director (2 pages)
5 August 2013Appointment of Peter John Box as a director (2 pages)
24 May 2013Appointment of Mr Roy Ian White as a director (2 pages)
24 May 2013Appointment of Mr Roy Ian White as a director (2 pages)
2 May 2013Full accounts made up to 31 December 2012 (17 pages)
2 May 2013Full accounts made up to 31 December 2012 (17 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
23 January 2013Director's details changed for Eric Paire on 1 January 2013 (2 pages)
23 January 2013Director's details changed for Eric Paire on 1 January 2013 (2 pages)
23 January 2013Director's details changed for Eric Paire on 1 January 2013 (2 pages)
16 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2012Appointment of John Vincent Romeo as a director (2 pages)
21 September 2012Appointment of John Vincent Romeo as a director (2 pages)
18 September 2012Memorandum and Articles of Association (24 pages)
18 September 2012Statement of company's objects (2 pages)
18 September 2012Memorandum and Articles of Association (24 pages)
18 September 2012Statement of company's objects (2 pages)
24 April 2012Full accounts made up to 31 December 2011 (15 pages)
24 April 2012Full accounts made up to 31 December 2011 (15 pages)
28 March 2012Appointment of Jane Victoria Barker as a director (2 pages)
28 March 2012Appointment of Jane Victoria Barker as a director (2 pages)
27 March 2012Appointment of Desmond Lee Potter as a director (2 pages)
27 March 2012Appointment of Desmond Lee Potter as a director (2 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
3 January 2012Termination of appointment of Joachim Liese as a director (1 page)
3 January 2012Termination of appointment of Joachim Liese as a director (1 page)
31 August 2011Termination of appointment of David Priebe as a director (1 page)
31 August 2011Termination of appointment of David Priebe as a director (1 page)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
26 April 2011Full accounts made up to 31 December 2010 (16 pages)
26 April 2011Full accounts made up to 31 December 2010 (16 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
11 January 2011Appointment of Eric Paire as a director (2 pages)
11 January 2011Appointment of Eric Paire as a director (2 pages)
17 May 2010Full accounts made up to 31 December 2009 (16 pages)
17 May 2010Full accounts made up to 31 December 2009 (16 pages)
12 May 2010Appointment of Polly Naher as a secretary (5 pages)
12 May 2010Termination of appointment of Adrianne Cormack as a secretary (3 pages)
12 May 2010Appointment of Polly Naher as a secretary (5 pages)
12 May 2010Termination of appointment of Adrianne Cormack as a secretary (3 pages)
23 April 2010Termination of appointment of Mark Hewett as a director (2 pages)
23 April 2010Termination of appointment of Mark Hewett as a director (2 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
6 May 2009Full accounts made up to 31 December 2008 (19 pages)
6 May 2009Full accounts made up to 31 December 2008 (19 pages)
2 April 2009Director appointed mark happe (3 pages)
2 April 2009Director appointed mark happe (3 pages)
25 March 2009Return made up to 01/03/09; full list of members (6 pages)
25 March 2009Return made up to 01/03/09; full list of members (6 pages)
7 February 2009Director appointed dr joachim kurt wilhelm liese (2 pages)
7 February 2009Director appointed dr joachim kurt wilhelm liese (2 pages)
30 January 2009Company name changed gc securities LIMITED\certificate issued on 30/01/09 (2 pages)
30 January 2009Company name changed gc securities LIMITED\certificate issued on 30/01/09 (2 pages)
26 January 2009Director appointed michael harding (2 pages)
26 January 2009Appointment terminated director richard whitaker (1 page)
26 January 2009Appointment terminated director nicholas frankland (1 page)
26 January 2009Director appointed michael harding (2 pages)
26 January 2009Appointment terminated director richard whitaker (1 page)
26 January 2009Appointment terminated director nicholas frankland (1 page)
21 October 2008Appointment terminated director laurent dignat (1 page)
21 October 2008Appointment terminated director laurent dignat (1 page)
26 September 2008Secretary appointed adrianne helen marie cormack (2 pages)
26 September 2008Secretary appointed adrianne helen marie cormack (2 pages)
18 September 2008Appointment terminate, secretary marie elizabeth edwards logged form (1 page)
18 September 2008Appointment terminate, secretary marie elizabeth edwards logged form (1 page)
3 September 2008Appointment terminated secretary marie edwards (1 page)
3 September 2008Appointment terminated secretary marie edwards (1 page)
20 August 2008Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
20 August 2008Appointment terminated director paul lumbis (1 page)
20 August 2008Director's change of particulars / nicholas frankland / 18/01/2008 (1 page)
20 August 2008Appointment terminated director paul lumbis (1 page)
5 April 2008Full accounts made up to 31 December 2007 (15 pages)
5 April 2008Full accounts made up to 31 December 2007 (15 pages)
27 March 2008Return made up to 01/03/08; full list of members (7 pages)
27 March 2008Return made up to 01/03/08; full list of members (7 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
10 September 2007Company name changed mmc securities LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007Company name changed mmc securities LIMITED\certificate issued on 10/09/07 (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
3 September 2007New director appointed (3 pages)
3 September 2007Secretary resigned (1 page)
3 September 2007New secretary appointed (2 pages)
3 September 2007New director appointed (3 pages)
3 September 2007Secretary resigned (1 page)
3 September 2007New secretary appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
16 April 2007Full accounts made up to 31 December 2006 (13 pages)
16 April 2007Return made up to 01/03/07; full list of members (5 pages)
16 April 2007Director's particulars changed (1 page)
16 April 2007Full accounts made up to 31 December 2006 (13 pages)
16 April 2007Return made up to 01/03/07; full list of members (5 pages)
16 April 2007Director's particulars changed (1 page)
16 August 2006Company name changed marsh advanced risk solutions li mited\certificate issued on 16/08/06 (2 pages)
16 August 2006Company name changed marsh advanced risk solutions li mited\certificate issued on 16/08/06 (2 pages)
5 April 2006Full accounts made up to 31 December 2005 (13 pages)
5 April 2006Full accounts made up to 31 December 2005 (13 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
26 January 2006Director's particulars changed (1 page)
26 January 2006Director's particulars changed (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
13 April 2005Full accounts made up to 31 December 2004 (16 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 April 2005Full accounts made up to 31 December 2004 (16 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 April 2005Return made up to 01/03/05; full list of members (6 pages)
1 April 2005Return made up to 01/03/05; full list of members (6 pages)
31 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2004Director's particulars changed (1 page)
27 May 2004Director's particulars changed (1 page)
7 April 2004Full accounts made up to 31 December 2003 (11 pages)
7 April 2004Full accounts made up to 31 December 2003 (11 pages)
1 April 2004Return made up to 01/03/04; full list of members (6 pages)
1 April 2004Director's particulars changed (1 page)
1 April 2004Return made up to 01/03/04; full list of members (6 pages)
1 April 2004Director's particulars changed (1 page)
27 November 2003Full accounts made up to 31 December 2002 (11 pages)
27 November 2003Full accounts made up to 31 December 2002 (11 pages)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
21 May 2003Location of register of members (1 page)
21 May 2003Location of register of members (1 page)
26 March 2003New director appointed (2 pages)
26 March 2003Return made up to 01/03/03; full list of members (6 pages)
26 March 2003New director appointed (2 pages)
26 March 2003Return made up to 01/03/03; full list of members (6 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: 1 the marsh centre london E1 8DX (1 page)
18 December 2002Registered office changed on 18/12/02 from: 1 the marsh centre london E1 8DX (1 page)
9 December 2002Company name changed mmc enterprise risk products lim ited\certificate issued on 09/12/02 (2 pages)
9 December 2002Company name changed mmc enterprise risk products lim ited\certificate issued on 09/12/02 (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New director appointed (2 pages)
4 April 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 April 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 March 2002Return made up to 01/03/02; full list of members (6 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002Return made up to 01/03/02; full list of members (6 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
2 July 2001Director's particulars changed (1 page)
2 July 2001Director's particulars changed (1 page)
6 April 2001Full accounts made up to 31 December 2000 (10 pages)
6 April 2001Full accounts made up to 31 December 2000 (10 pages)
22 February 2001Return made up to 07/02/01; full list of members (6 pages)
22 February 2001Return made up to 07/02/01; full list of members (6 pages)
18 October 2000Company name changed marsh & mclennan securities limi ted\certificate issued on 19/10/00 (2 pages)
18 October 2000Company name changed marsh & mclennan securities limi ted\certificate issued on 19/10/00 (2 pages)
22 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 2000Full accounts made up to 31 December 1999 (10 pages)
11 May 2000Full accounts made up to 31 December 1999 (10 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
7 March 2000Return made up to 07/02/00; full list of members (7 pages)
7 March 2000Return made up to 07/02/00; full list of members (7 pages)
2 December 1999Secretary's particulars changed (1 page)
2 December 1999Secretary's particulars changed (1 page)
7 October 1999Registered office changed on 07/10/99 from: the sedgwick centre london E1 8DX (1 page)
7 October 1999Secretary resigned (1 page)
7 October 1999New secretary appointed (2 pages)
7 October 1999Registered office changed on 07/10/99 from: the sedgwick centre london E1 8DX (1 page)
7 October 1999Secretary resigned (1 page)
7 October 1999New secretary appointed (2 pages)
15 April 1999Secretary resigned (1 page)
15 April 1999New secretary appointed (2 pages)
15 April 1999Secretary resigned (1 page)
15 April 1999New secretary appointed (2 pages)
8 April 1999Full accounts made up to 31 December 1998 (11 pages)
8 April 1999Full accounts made up to 31 December 1998 (11 pages)
12 March 1999Return made up to 07/02/99; full list of members (8 pages)
12 March 1999Return made up to 07/02/99; full list of members (8 pages)
6 February 1999Auditor's resignation (5 pages)
6 February 1999Auditor's resignation (5 pages)
31 July 1998Auditor's resignation (3 pages)
31 July 1998Auditor's resignation (3 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
9 April 1998Full accounts made up to 31 December 1997 (9 pages)
9 April 1998Full accounts made up to 31 December 1997 (9 pages)
5 March 1998Return made up to 07/02/98; full list of members (9 pages)
5 March 1998Return made up to 07/02/98; full list of members (9 pages)
20 June 1997New director appointed (2 pages)
20 June 1997New director appointed (2 pages)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997New director appointed (2 pages)
30 May 1997New director appointed (1 page)
30 May 1997New director appointed (1 page)
9 April 1997Full accounts made up to 31 December 1996 (9 pages)
9 April 1997Full accounts made up to 31 December 1996 (9 pages)
10 March 1997Return made up to 07/02/97; full list of members (7 pages)
10 March 1997Return made up to 07/02/97; full list of members (7 pages)
3 June 1996Director resigned (1 page)
3 June 1996Director resigned (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
14 May 1996Memorandum and Articles of Association (7 pages)
14 May 1996Ad 25/04/96--------- £ si [email protected]=35000 £ ic 25000/60000 (2 pages)
14 May 1996Nc inc already adjusted 25/04/96 (1 page)
14 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 May 1996Memorandum and Articles of Association (7 pages)
14 May 1996Ad 25/04/96--------- £ si [email protected]=35000 £ ic 25000/60000 (2 pages)
14 May 1996Nc inc already adjusted 25/04/96 (1 page)
14 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 April 1996Full accounts made up to 31 December 1995 (8 pages)
15 April 1996Full accounts made up to 31 December 1995 (8 pages)
5 March 1996Return made up to 07/02/96; full list of members (6 pages)
5 March 1996Return made up to 07/02/96; full list of members (6 pages)
29 February 1996Company name changed sedgwick payne insurance strateg y LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996Company name changed sedgwick payne insurance strateg y LIMITED\certificate issued on 01/03/96 (2 pages)
20 October 1995Location of register of directors' interests (1 page)
20 October 1995Location of register of directors' interests (1 page)
19 October 1995Location of register of members (non legible) (1 page)
19 October 1995Location of register of members (non legible) (1 page)
7 August 1995Registered office changed on 07/08/95 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
7 August 1995Registered office changed on 07/08/95 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
8 June 1995Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(2 pages)
8 June 1995Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(2 pages)
25 May 1995Return made up to 30/04/95; full list of members (10 pages)
25 May 1995Return made up to 30/04/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (136 pages)