MMC International Treasury Centre Limited

Company Name	MMC International Treasury Centre Limited
Company Status	Active
Company Number	05897457
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ferdinand Gerhard Jahnel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German,American
Status	Current
Appointed	01 September 2015(9 years after company formation)
Appointment Duration	8 years, 7 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1166 Avenue Of The Americas New York 10036

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(11 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sarah Saxby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(13 years, 7 months after company formation)
Appointment Duration	4 years
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Frank Pearce
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Current
Appointed	01 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Finance Park
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Eric Rene Marcel Fady
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	11 August 2006(4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 April 2007)
Role	European Finance Director
Country of Residence	England
Correspondence Address	58 Wavendon Avenue Chiswick London W4 4NS

Director Name	Matthew Brew Bartley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2006(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 20 October 2006)
Role	Treasurer
Correspondence Address	41 Bisbee Lane Bedford Hills New York 10507 United States

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(1 month after company formation)
Appointment Duration	1 month (resigned 12 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Ms Pauline Haggerty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2016)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Alan Wayne Bieler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2012)
Role	Treasurer
Correspondence Address	315 West 86th Street Apartment 6c New York 1002y

Director Name	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Director Name	John Hamilton Edward Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2011)
Role	Snr Director Corporate Finance
Country of Residence	England
Correspondence Address	Spinneys Edge Back Lane Cross In Hand Heathfield East Sussex TN21 0QG

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Riordan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2011(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	David Nash
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2015)
Role	Corporate Finance & Investments Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ian Richard Hadley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2022)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Elizabeth Ann Nicholls
Status	Resigned
Appointed	31 July 2019(12 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hurford-salvi-carr.co.uk
Telephone	020 72501015
Telephone region	London

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

10k at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,500,000
Gross Profit	£7,700,000
Net Worth	£20,000,000
Cash	£230,600,000
Current Liabilities	£2,055,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 September 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 21 June 2016 (2 pages)
18 March 2016	Appointment of Mr Ian Richard Hadley as a director on 11 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Ferdinand Gerhard Jahnel on 10 March 2016 (2 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (5 pages)
9 March 2016	Termination of appointment of Pauline Haggerty as a director on 1 March 2016 (1 page)
8 October 2015	Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
8 October 2015	Termination of appointment of David Nash as a director on 6 October 2015 (1 page)
16 September 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Ferdinand Gerhard Jahnel as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Paul Francis Clayden as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Paul Francis Clayden as a director on 1 September 2015 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (5 pages)
23 February 2015	Director's details changed for Pauline Haggerty on 19 February 2015 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (17 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 10,000 (5 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Wendy Patricia Marsh on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for David Nash on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for David Nash on 8 January 2013 (2 pages)
27 November 2012	Termination of appointment of Alan Bieler as a director (1 page)
30 October 2012	Appointment of David Nash as a director (2 pages)
24 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Termination of appointment of Michael Riordan as a director (1 page)
13 June 2011	Appointment of Michael Riordan as a director (2 pages)
9 June 2011	Termination of appointment of John Smith as a director (1 page)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of Angus Cameron as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 September 2009	Full accounts made up to 31 December 2008 (15 pages)
1 April 2009	Return made up to 01/03/09; full list of members (6 pages)
16 December 2008	Director appointed angus kenneth cameron (2 pages)
9 December 2008	Appointment terminated director marc vassanelli (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
12 May 2008	Secretary appointed wendy patricia marsh (1 page)
12 May 2008	Appointment terminated secretary adrianne cormack (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
5 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2007	New director appointed (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2007	New director appointed (3 pages)
22 May 2007	Director resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
16 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
27 October 2006	Ad 13/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
11 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 September 2006	New director appointed (3 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
7 August 2006	Incorporation (17 pages)

MMC International Treasury Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London