MARSH & MCLENNAN COMPANIES UK LIMITED: Filings

  • Overview

    Company NameMARSH & MCLENNAN COMPANIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSH & MCLENNAN COMPANIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Appointment of Mr James Nigel Addington-Smith as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Benoit Hudon as a director on Apr 15, 2026

    1 pagesTM01

    Appointment of Mr Philip Anthony James Parkinson as a director on Apr 15, 2026

    2 pagesAP01

    Termination of appointment of Christopher John Lay as a director on Apr 06, 2026

    1 pagesTM01

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Director's details changed for Mr Benoit Hudon on May 05, 2023

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Feb 15, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 471,595,581
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2023

    2 pagesCH01

    Second filing of Confirmation Statement dated Feb 24, 2023

    6 pagesRP04CS01

    Notification of Calm Treasury Holdings Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC02

    Cessation of Mmc Holdings (Uk) Limited as a person with significant control on Dec 20, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 15, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.

    Statement of capital following an allotment of shares on Dec 07, 2022

    • Capital: GBP 465,855,505
    3 pagesSH01

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD03

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Director's details changed for Mr Benoit Hudon on Mar 22, 2022

    2 pagesCH01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0