Company NameMMC Finance Holdings (US) Limited
Company StatusActive
Company Number09409135
CategoryPrivate Limited Company
Incorporation Date27 January 2015(7 years, 8 months ago)
Previous NameMarsh & McLennan Companies Acquisition Funding Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Christopher Chessher
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusCurrent
Appointed08 February 2017(2 years after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Justin Bruce Broad
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2018(3 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleTreasurer
Country of ResidenceEngland
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Ian Richard Hadley
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Ferdinand Gerhard Jahnel
Date of BirthAugust 1965 (Born 57 years ago)
NationalityGerman,American
StatusCurrent
Appointed16 November 2020(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleTreasurer
Country of ResidenceUnited States
Correspondence Address1166 Avenue Of The Americas
New York
10036
Director NameMr Thomas Frank Pearce
Date of BirthJune 1992 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(7 years after company formation)
Appointment Duration8 months
RoleTreasury Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMrs Mariana Daoud-O'Connell
StatusCurrent
Appointed01 February 2022(7 years after company formation)
Appointment Duration8 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Mark Christopher Chessher
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Secretary NameMrs Adrianne Helen Marie Abbott
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2015(4 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 03 August 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMiss Claire Margaret Valentine
StatusResigned
Appointed08 February 2017(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2022)
RoleCompany Director
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Justin Bruce Broad
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2018(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 2020)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameMr Ian Richard Hadley
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2020(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2022)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

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 70 other UK companies use this postal address

Shareholders

3k at $1Marsh & Mclennan Companies Finance Center (Luxembourg) Sarl
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 February 2022 (7 months, 2 weeks ago)
Next Return Due1 March 2023 (5 months from now)

Filing History

16 February 2022Confirmation statement made on 15 February 2022 with updates (5 pages)
3 February 2022Termination of appointment of Claire Margaret Valentine as a secretary on 1 February 2022 (1 page)
3 February 2022Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022 (2 pages)
2 February 2022Appointment of Mr Thomas Frank Pearce as a director on 1 February 2022 (2 pages)
2 February 2022Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 (1 page)
17 December 2021Statement of capital following an allotment of shares on 16 December 2021
  • USD 15.26
(3 pages)
16 December 2021Statement of capital following an allotment of shares on 16 December 2021
  • USD 15.26
(3 pages)
26 August 2021Full accounts made up to 31 December 2020 (31 pages)
25 February 2021Confirmation statement made on 8 February 2021 with updates (5 pages)
8 December 2020Statement of capital following an allotment of shares on 2 December 2020
  • USD 11
(3 pages)
24 November 2020Sub-division of shares on 16 November 2020 (4 pages)
24 November 2020Resolutions
  • RES13 ‐ Sub divided 16/11/2020
(1 page)
20 November 2020Appointment of Mrs Caroline Wendy Godwin as a director on 16 November 2020 (2 pages)
20 November 2020Appointment of Mr Ian Richard Hadley as a director on 16 November 2020 (2 pages)
20 November 2020Appointment of Mr Ferdinand Gerhard Jahnel as a director on 16 November 2020 (2 pages)
20 November 2020Termination of appointment of Justin Bruce Broad as a director on 16 November 2020 (1 page)
20 November 2020Termination of appointment of Mark Christopher Chessher as a director on 16 November 2020 (1 page)
18 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
(3 pages)
14 October 2020Full accounts made up to 31 December 2019 (27 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (27 pages)
30 January 2019Director's details changed for Mr Justin Bruce Broad on 30 January 2019 (2 pages)
30 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 September 2018Appointment of Mr Justin Bruce Broad as a director on 3 August 2018 (2 pages)
22 August 2018Full accounts made up to 31 December 2017 (21 pages)
20 August 2018Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
24 January 2018Confirmation statement made on 24 January 2018 with updates (5 pages)
30 October 2017Statement by Directors (1 page)
30 October 2017Statement of capital on 30 October 2017
  • USD 1
(3 pages)
30 October 2017Solvency Statement dated 30/10/17 (1 page)
30 October 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 30/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 October 2017Statement by Directors (1 page)
30 October 2017Statement of capital on 30 October 2017
  • USD 1
(3 pages)
30 October 2017Solvency Statement dated 30/10/17 (1 page)
30 October 2017Resolutions
  • RES13 ‐ Reduce share prem a/c 30/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 August 2017Full accounts made up to 31 December 2016 (21 pages)
21 August 2017Full accounts made up to 31 December 2016 (21 pages)
9 June 2017Second filing of Confirmation Statement dated 27/01/2017 (9 pages)
9 June 2017Second filing of Confirmation Statement dated 27/01/2017 (9 pages)
17 May 2017Statement of capital following an allotment of shares on 20 December 2016
  • USD 14,000
(3 pages)
17 May 2017Statement of capital following an allotment of shares on 20 December 2016
  • USD 14,000
(3 pages)
2 March 2017Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
2 March 2017Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
2 March 2017Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
2 March 2017Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
9 February 2017Confirmation statement made on 27 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 09/06/2017.
(6 pages)
9 February 2017Confirmation statement made on 27 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 09/06/2017.
(6 pages)
13 January 2017Statement of capital following an allotment of shares on 3 December 2016
  • USD 4,000
(4 pages)
13 January 2017Statement of capital following an allotment of shares on 3 December 2016
  • USD 4,000
(4 pages)
30 August 2016Full accounts made up to 31 December 2015 (17 pages)
30 August 2016Full accounts made up to 31 December 2015 (17 pages)
2 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • USD 3,000
(6 pages)
2 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • USD 3,000
(6 pages)
16 December 2015Statement of capital following an allotment of shares on 10 December 2015
  • USD 3,000
(3 pages)
16 December 2015Statement of capital following an allotment of shares on 10 December 2015
  • USD 3,000
(3 pages)
1 July 2015Appointment of Paul Francis Clayden as a director on 10 June 2015 (2 pages)
1 July 2015Appointment of Paul Francis Clayden as a director on 10 June 2015 (2 pages)
30 June 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 June 2015Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • USD 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • USD 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)