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Home > England & Wales Companies > MMC FINANCE (US) LIMITED
Company Information for

MMC FINANCE (US) LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
09409156
Private Limited Company
Active

Company Overview

About Mmc Finance (us) Ltd
MMC FINANCE (US) LIMITED was founded on 2015-01-27 and has its registered office in London. The organisation's status is listed as "Active". Mmc Finance (us) Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCE (US) LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
 
Previous Names
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED18/11/2020
Filing Information
Company Number 09409156
Company ID Number 09409156
Date formed 2015-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:42:07
Primary Source:Companies House
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Company Officers of MMC FINANCE (US) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET VALENTINE
 Company Secretary 2017-02-08
MARK CHRISTOPHER CHESSHER
 Director 2015-01-27
JOSEPH CHRISTOPHER GROGAN
 Director 2015-08-21
SALLY ANGELA HELEN WILLIAMS
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY WEIL
 Director 2015-08-21 2018-05-04
ADRIANNE HELEN MARIE ABBOTT
 Company Secretary 2015-01-27 2017-02-08
JULIE ANNE PAGE
 Director 2015-08-24 2016-01-15
PAUL FRANCIS CLAYDEN
 Director 2015-06-10 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER CHESSHER BBPS LIMITED Director 2017-01-04 CURRENT 2003-02-10 Active
MARK CHRISTOPHER CHESSHER HAMILTON BOND LIMITED Director 2015-12-22 CURRENT 2004-04-29 Active
MARK CHRISTOPHER CHESSHER JELF WELLBEING LIMITED Director 2015-12-15 CURRENT 1991-09-20 Liquidation
MARK CHRISTOPHER CHESSHER JELF INSURANCE BROKERS LIMITED Director 2015-12-15 CURRENT 1965-02-10 Active
MARK CHRISTOPHER CHESSHER SME INSURANCE SERVICES LIMITED Director 2015-10-07 CURRENT 1999-06-30 Liquidation
MARK CHRISTOPHER CHESSHER SOFTWARE UNDERWRITING SYSTEMS LTD Director 2015-07-31 CURRENT 2002-12-03 Liquidation
MARK CHRISTOPHER CHESSHER PROFESSIONAL CLAIMS HANDLING LTD Director 2015-07-31 CURRENT 2012-11-27 Liquidation
MARK CHRISTOPHER CHESSHER SMEI GROUP LIMITED Director 2015-07-31 CURRENT 2007-03-23 Active - Proposal to Strike off
MARK CHRISTOPHER CHESSHER MMC FINANCE HOLDINGS (US) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
MARK CHRISTOPHER CHESSHER CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2007-10-24 Active - Proposal to Strike off
MARK CHRISTOPHER CHESSHER CENTRAL INSURANCE SERVICES LIMITED Director 2014-02-28 CURRENT 1986-07-15 Liquidation
MARK CHRISTOPHER CHESSHER MARSH & MCLENNAN COMPANIES UK LIMITED Director 2013-10-23 CURRENT 1995-05-05 Active
MARK CHRISTOPHER CHESSHER MARSH BROKERS LIMITED Director 2011-11-01 CURRENT 1917-11-29 Liquidation
MARK CHRISTOPHER CHESSHER MARSH LIMITED Director 2011-10-05 CURRENT 1980-07-11 Active
JOSEPH CHRISTOPHER GROGAN CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2007-10-24 Active - Proposal to Strike off
JOSEPH CHRISTOPHER GROGAN CENTRAL INSURANCE SERVICES LIMITED Director 2014-02-28 CURRENT 1986-07-15 Liquidation
JOSEPH CHRISTOPHER GROGAN MARSH LIMITED Director 2009-06-25 CURRENT 1980-07-11 Active
SALLY ANGELA HELEN WILLIAMS CLARK THOMSON INSURANCE BROKERS LIMITED Director 2018-05-30 CURRENT 1997-03-17 Liquidation
SALLY ANGELA HELEN WILLIAMS BLUEFIN INSURANCE SERVICES LIMITED Director 2017-01-04 CURRENT 1968-05-13 Liquidation
SALLY ANGELA HELEN WILLIAMS BBPS LIMITED Director 2017-01-04 CURRENT 2003-02-10 Active
SALLY ANGELA HELEN WILLIAMS HAMILTON BOND LIMITED Director 2015-12-22 CURRENT 2004-04-29 Active
SALLY ANGELA HELEN WILLIAMS JELF WELLBEING LIMITED Director 2015-12-15 CURRENT 1991-09-20 Liquidation
SALLY ANGELA HELEN WILLIAMS JELF INSURANCE BROKERS LIMITED Director 2015-12-15 CURRENT 1965-02-10 Active
SALLY ANGELA HELEN WILLIAMS SME INSURANCE SERVICES LIMITED Director 2015-08-25 CURRENT 1999-06-30 Liquidation
SALLY ANGELA HELEN WILLIAMS SMEI GROUP LIMITED Director 2015-07-31 CURRENT 2007-03-23 Active - Proposal to Strike off
SALLY ANGELA HELEN WILLIAMS CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2007-10-24 Active - Proposal to Strike off
SALLY ANGELA HELEN WILLIAMS CENTRAL INSURANCE SERVICES LIMITED Director 2015-04-01 CURRENT 1986-07-15 Liquidation
SALLY ANGELA HELEN WILLIAMS MARSH BROKERS LIMITED Director 2015-04-01 CURRENT 1917-11-29 Liquidation
SALLY ANGELA HELEN WILLIAMS MARSH LIMITED Director 2015-04-01 CURRENT 1980-07-11 Active
SALLY ANGELA HELEN WILLIAMS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2010-03-26 CURRENT 2002-07-12 Converted / Closed
SALLY ANGELA HELEN WILLIAMS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2010-03-26 CURRENT 2002-07-12 Converted / Closed
SALLY ANGELA HELEN WILLIAMS PEA INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2006-12-18 Dissolved 2014-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN COLIN BEARMAN
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-23Termination of appointment of Mariana Daoud-O'connell on 2023-01-20
2023-01-20Appointment of Marsh Secretarial Services Limited as company secretary on 2023-01-20
2022-11-23AD04Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
2022-11-21Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-21AD03Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-02Termination of appointment of Claire Margaret Valentine on 2022-02-01
2022-02-02TM02Termination of appointment of Claire Margaret Valentine on 2022-02-01
2022-02-01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2022-02-01DIRECTOR APPOINTED MR DANIEL BEARMAN
2022-02-01Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01
2022-02-01AP03Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-02-01
2022-02-01AP01DIRECTOR APPOINTED MR DANIEL BEARMAN
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 32
2021-12-1616/12/21 STATEMENT OF CAPITAL USD 32
2021-12-16SH0116/12/21 STATEMENT OF CAPITAL USD 32
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-31PSC05Change of details for Marsh & Mclennan Companies Acquisition Funding Limited as a person with significant control on 2020-11-18
2020-12-21SH0102/12/20 STATEMENT OF CAPITAL USD 31
2020-12-16RES13Resolutions passed:
  • New class of share created 02/12/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08SH0102/12/20 STATEMENT OF CAPITAL USD 11
2020-11-24RES13Resolutions passed:
  • Sub division 16/11/2020
2020-11-23AP01DIRECTOR APPOINTED DR CAROLINE WENDY GODWIN
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER CHESSHER
2020-11-18RES15CHANGE OF COMPANY NAME 18/11/20
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11AD02Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHRISTOPHER GROGAN
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANGELA HELEN WILLIAMS
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WEIL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;USD 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-30SH20Statement by Directors
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-30SH19Statement of capital on 2017-10-30 USD 1
2017-10-30CAP-SSSolvency Statement dated 30/10/17
2017-10-30RES13Resolutions passed:
  • Share premium account 30/10/2017
  • Resolution of reduction in issued share capital
2017-10-30RES06REDUCE ISSUED CAPITAL 30/10/2017
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2017-04-21ANNOTATIONClarification
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;USD 13568
2017-03-28SH0120/12/16 STATEMENT OF CAPITAL USD 13568
2017-03-09AP03Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08
2017-03-02TM02Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-13SH0103/12/16 STATEMENT OF CAPITAL USD 3568
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE PAGE
2015-12-18SH0110/12/15 STATEMENT OF CAPITAL USD 2568
2015-09-22AP01DIRECTOR APPOINTED MS JULIE ANNE PAGE
2015-09-14SH14Capital statement. Redenomination of shares
  • USD 1,568 on
2015-09-14RES13SUB-DIVISION OF SHARES 21/08/2015
2015-09-14RES 17Resolutions passed:
  • Resolution redonominate shares
  • Sub-division of shares 21/08/2015
2015-09-11SH02Sub-division of shares on 2015-08-24
2015-09-02AP01DIRECTOR APPOINTED MR MARK ANTHONY WEIL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2015-09-01AP01DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS
2015-09-01AP01DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER GROGAN
2015-07-01AP01DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2015-06-30AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MMC FINANCE (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMC FINANCE (US) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMC FINANCE (US) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MMC FINANCE (US) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMC FINANCE (US) LIMITED
Trademarks
We have not found any records of MMC FINANCE (US) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMC FINANCE (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MMC FINANCE (US) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMC FINANCE (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMC FINANCE (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMC FINANCE (US) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 5BU