MMC Middle East Holdings Limited

Company Name	MMC Middle East Holdings Limited
Directors	Justin Bruce Broad and Thomas Frank Pearce
Company Status	Active
Company Number	10299085
Category	Private Limited Company
Incorporation Date	27 July 2016(7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months
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 June 2023(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 January 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ferdinand Gerhard Jahnel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German,American
Status	Resigned
Appointed	27 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
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	27 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Karen Anne Farrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2016(same day as company formation)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Adrianne Helen Marie Abbott
Status	Resigned
Appointed	01 September 2016(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2017)
Role	Company Director
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	12 October 2016(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 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 Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2022)
Role	Company Director
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	Resigned
Appointed	01 March 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	07 October 2022(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

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

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

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (29 pages)
1 June 2023	Appointment of Mr Thomas Frank Pearce as a director on 1 June 2023 (2 pages)
26 May 2023	Termination of appointment of Sarah Saxby as a director on 26 May 2023 (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
7 October 2022	Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022 (1 page)
7 October 2022	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 7 October 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (34 pages)
7 April 2022	Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 4 April 2022 (2 pages)
7 April 2022	Cessation of Cascade Regional Holdings Limited as a person with significant control on 4 April 2022 (1 page)
30 March 2022	Statement by Directors (2 pages)
16 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2022	Solvency Statement dated 07/03/22 (4 pages)
16 March 2022	Statement of capital on 16 March 2022 USD 1 (5 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022 (1 page)
1 February 2022	Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 (1 page)
29 October 2021	Director's details changed for Ms Sarah Saxby on 1 September 2021 (2 pages)
7 August 2021	Full accounts made up to 31 December 2020 (32 pages)
16 March 2021	Appointment of Ms Sarah Saxby as a director on 1 March 2021 (2 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Karen Anne Farrell as a director on 28 February 2021 (1 page)
18 December 2020	Director's details changed for Ms Karen Anne Farrell on 1 March 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (33 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 February 2020	Register 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)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (31 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Statement of capital on 20 December 2018 USD 345,152 (3 pages)
20 December 2018	Solvency Statement dated 19/12/18 (4 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2018	Statement by Directors (4 pages)
17 December 2018	Statement of capital following an allotment of shares on 10 December 2018 USD 60,345,152 (3 pages)
30 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
27 June 2018	Director's details changed for Mr John D'offay on 27 July 2016 (2 pages)
20 June 2018	Director's details changed for Mr Ian Richard Hadley on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Ms Karen Anne Farrell on 20 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
20 June 2018	Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on 22 December 2016 (1 page)
19 June 2018	Director's details changed for Mr Justin Bruce Broad on 19 June 2018 (2 pages)
1 May 2018	Full accounts made up to 31 December 2017 (20 pages)
28 March 2018	Director's details changed for Ms Karen Anne Farrell on 14 August 2017 (2 pages)
24 November 2017	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Solvency Statement dated 24/11/17 (4 pages)
24 November 2017	Statement by Directors (4 pages)
24 November 2017	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Solvency Statement dated 24/11/17 (4 pages)
24 November 2017	Statement of capital on 24 November 2017 USD 345,152 (5 pages)
24 November 2017	Statement of capital on 24 November 2017 USD 345,152 (5 pages)
24 November 2017	Statement by Directors (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
16 March 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
16 March 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
1 March 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
1 March 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
4 November 2016	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016 (2 pages)
4 November 2016	Appointment of Ian Richard Hadley as a director on 12 October 2016 (3 pages)
4 November 2016	Appointment of Mr Justin Bruce Broad as a director on 12 October 2016 (3 pages)
4 November 2016	Appointment of Ian Richard Hadley as a director on 12 October 2016 (3 pages)
4 November 2016	Appointment of Mr Justin Bruce Broad as a director on 12 October 2016 (3 pages)
4 November 2016	Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016 (2 pages)
2 November 2016	Second filing of a statement of capital following an allotment of shares on 12 October 2016 USD 394,071.00 (7 pages)
2 November 2016	Second filing of a statement of capital following an allotment of shares on 12 October 2016 USD 394,071.00 (7 pages)
15 September 2016	Statement of capital following an allotment of shares on 1 September 2016 USD 311,610.00 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016 (5 pages)
15 September 2016	Statement of capital following an allotment of shares on 1 September 2016 USD 311,610.00 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016 (5 pages)
13 September 2016	Appointment of Adrianne Helen Marie Abbott as a secretary on 1 September 2016 (3 pages)
13 September 2016	Appointment of Adrianne Helen Marie Abbott as a secretary on 1 September 2016 (3 pages)
13 September 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages)
13 September 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages)
27 July 2016	Incorporation Statement of capital on 2016-07-27 USD 1,000 (55 pages)
27 July 2016	Incorporation Statement of capital on 2016-07-27 USD 1,000 (55 pages)

MMC Middle East Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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