Company Information for

MMC UK GROUP LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,

Company Registration Number

03704258

Private Limited Company

Active

About Mmc Uk Group Ltd

MMC UK GROUP LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". Mmc Uk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MMC UK GROUP LIMITED
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3R
Previous Names
MARSH UK GROUP LIMITED
17/12/2007

Filing Information

Company Number03704258
Date formed1999-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:45:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Margaret Valentine Company Secretary 2017-02-08
Justin Bruce Broad Director TREASURER 2018-08-03 ENGLAND
Martine Anne Ferland Director RETIREMENT BUSINESS LEADER 2015-09-01 UNITED KINGDOM
Christopher John Lay Director INSURANCE BROKER 2018-08-03 UNITED KINGDOM
David Nicholas Williams Director ACCOUNTANT 2007-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Francis Clayden Director 2014-04-29 2018-08-03
Mark Anthony Weil Director 2013-08-27 2018-05-04
Adrianne Helen Marie Abbott Company Secretary 2014-04-29 2017-02-08
William Simon O'regan Director 2007-12-17 2015-09-01
Gaetano Follari Director 2013-08-30 2014-09-19
Polly Naher Company Secretary 2010-03-08 2014-02-28
David John Batchelor Director 2008-04-18 2013-11-29
Andrew John Dick Director 2011-01-31 2013-05-31
Angus Kenneth Cameron Director 2008-10-31 2011-01-31
Adrianne Helen Marie Cormack Company Secretary 2003-10-01 2010-03-08
Marc Vassanelli Director 2007-12-17 2008-10-31
Alexander Stefan Moczarski Director 2006-06-06 2008-04-18
Bryan James Howett Director 2006-09-06 2007-12-11
Philip Peter Clinton Gregory Director 2003-01-01 2006-09-06
Bruce Neil Carnegie Brown Director 2004-01-01 2006-06-06
Daniel Lawrence Jones Director 2003-01-01 2003-12-31
Christopher Matthew Robertson Pearson Company Secretary 1999-02-15 2003-09-30
Hamish Martin Johnston Ritchie Director 1999-02-15 2002-12-31
David Peter Trezies Director 1999-02-15 2002-12-31
William Robert Patrick White-cooper Director 1999-02-15 2002-12-31
Swift Incorporations Limited Nominated Secretary 1999-01-28 1999-02-15
Instant Companies Limited Nominated Director 1999-01-28 1999-02-15

Related Directorships for Justin Bruce Broad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Bruce Broad MMC INTERNATIONAL LIMITEDDirector 2018-08-03 CURRENT 1999-01-22 Active
Justin Bruce Broad MERCER TECHNOLOGY ACQUISITIONS LIMITEDDirector 2017-08-02 CURRENT 2010-07-21 Active - Proposal to Strike off
Justin Bruce Broad CASCADE REGIONAL HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-18 Active
Justin Bruce Broad MMC MIDDLE EAST HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-07-27 Active
Justin Bruce Broad CALM TREASURY HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2015-09-21 Active
Justin Bruce Broad MARSH TREASURY SERVICES LIMITEDDirector 2016-03-11 CURRENT 1960-04-14 Active

Related Directorships for Martine Anne Ferland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martine Anne Ferland MERCER AFRICA LIMITEDDirector 2016-01-22 CURRENT 2014-06-19 Active
Martine Anne Ferland MMC INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 1999-01-22 Active

Related Directorships for Christopher John Lay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Lay MMC INTERNATIONAL LIMITEDDirector 2018-08-03 CURRENT 1999-01-22 Active
Christopher John Lay MARSH LIMITEDDirector 2018-07-11 CURRENT 1980-07-11 Active
Christopher John Lay JELF INSURANCE BROKERS LIMITEDDirector 2018-07-11 CURRENT 1965-02-10 Active

Related Directorships for David Nicholas Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Williams A WILLS & CO LTDDirector 2016-12-31 CURRENT 1994-06-10 Active
David Nicholas Williams THE POSITIVE AGEING COMPANY LIMITEDDirector 2016-01-29 CURRENT 2013-01-23 Liquidation
David Nicholas Williams JELF FINANCIAL PLANNING LTDDirector 2016-01-04 CURRENT 1995-06-23 Liquidation
David Nicholas Williams KEPLER ASSOCIATES LIMITEDDirector 2015-06-01 CURRENT 2000-05-17 Liquidation
David Nicholas Williams MERCER AFRICA LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active
David Nicholas Williams ENGLISH PENSION TRUSTEES LIMITEDDirector 2011-03-31 CURRENT 1952-08-08 Active - Proposal to Strike off
David Nicholas Williams SEDGWICK TRUSTEES LIMITEDDirector 2011-03-31 CURRENT 1966-05-16 Active - Proposal to Strike off
David Nicholas Williams MMC INTERNATIONAL LIMITEDDirector 2007-12-17 CURRENT 1999-01-22 Active
David Nicholas Williams MERCER LIMITEDDirector 2007-06-15 CURRENT 1970-07-10 Active
David Nicholas Williams MERCER EMPLOYEE BENEFITS LIMITEDDirector 2007-06-15 CURRENT 1946-02-11 Liquidation
David Nicholas Williams MARSH & MCLENNAN COMPANIES UK LIMITEDDirector 2006-11-23 CURRENT 1995-05-05 Active
David Nicholas Williams PENSION TRUSTEES LIMITEDDirector 2006-10-10 CURRENT 1959-10-15 Active - Proposal to Strike off
David Nicholas Williams SETTLEMENT TRUSTEES LIMITEDDirector 2006-10-10 CURRENT 1954-01-12 Liquidation
David Nicholas Williams SEDGWICK NOBLE LOWNDES LIMITEDDirector 2006-10-10 CURRENT 1949-04-21 Active
David Nicholas Williams SEDGWICK NOBLE LOWNDES GROUP LIMITEDDirector 2006-10-10 CURRENT 1965-02-02 Liquidation
David Nicholas Williams SEDGWICK NOBLE LOWNDES (UK) LIMITEDDirector 2006-10-10 CURRENT 1974-08-22 Active
David Nicholas Williams SEDGWICK FINANCIAL SERVICES LIMITEDDirector 2006-10-10 CURRENT 1973-10-17 Active
David Nicholas Williams PFT LIMITEDDirector 2006-05-03 CURRENT 1955-01-11 Active