MMC UK GROUP LIMITED

Overview

Company Name	MMC UK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03704258
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMC UK GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MMC UK GROUP LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London
Undeliverable Registered Office Address	No

What were the previous names of MMC UK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MARSH UK GROUP LIMITED	Apr 19, 1999	Apr 19, 1999
AREACLEAR LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for MMC UK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MMC UK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for MMC UK GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2025

Full accounts made up to Dec 31, 2024

44 pages

Jun 18, 2025

Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025

2 pages

CH01

Feb 28, 2025

Confirmation statement made on Feb 15, 2025 with updates

5 pages

CS01

Nov 25, 2024

Statement of capital on Nov 25, 2024

Capital: GBP 81,368,052

3 pages

SH19

Annotations
Date	Annotation
Nov 25, 2024	Clarification This is a second filing of an SH19 that was originally registered on 17/10/2024

Oct 22, 2024

legacy

1 pages

SH20

Oct 17, 2024

Statement of capital on Oct 17, 2024

Capital: GBP 1

6 pages

SH19

Annotations
Date	Annotation
Nov 25, 2024	Clarification A second filed SH19 was registered on 25/11/2024

Oct 17, 2024

legacy

1 pages

CAP-SS

Oct 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 16/10/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2024

Full accounts made up to Dec 31, 2023

41 pages

Feb 23, 2024

Confirmation statement made on Feb 15, 2024 with updates

5 pages

CS01

Dec 22, 2023

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

Capital: GBP 81,369,052

3 pages

SH01

Aug 16, 2023

Full accounts made up to Dec 31, 2022

40 pages

Mar 13, 2023

Second filing of Confirmation Statement dated Feb 24, 2023

6 pages

RP04CS01

Mar 03, 2023

Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on Dec 20, 2022

2 pages

PSC02

Mar 03, 2023

Cessation of Mmc International Limited as a person with significant control on Dec 20, 2022

1 pages

PSC07

Feb 24, 2023

Confirmation statement made on Feb 15, 2023 with updates

6 pages

CS01

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

Dec 01, 2022

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

1 pages

AD04

Dec 01, 2022

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

1 pages

AD03

Nov 15, 2022

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

1 pages

AD04

Nov 15, 2022

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

1 pages

AD03

Oct 19, 2022

Second filing of a statement of capital following an allotment of shares on Oct 06, 2022

Capital: GBP 80,270,948

4 pages

RP04SH01

Oct 07, 2022

Appointment of Miss Ashton Ramseyer as a secretary on Oct 07, 2022

2 pages

AP03

Oct 07, 2022

Termination of appointment of Claire Margaret Valentine as a secretary on Oct 07, 2022

1 pages

TM02

Oct 06, 2022

Statement of capital following an allotment of shares on Oct 01, 2022

Capital: GBP 80,270,948

4 pages

SH01

Annotations
Date	Annotation
Oct 19, 2022	Clarification A second filed SH01 was registered on 19/10/2022.

Aug 24, 2022

Full accounts made up to Dec 31, 2021

43 pages

View All Filings

Who are the officers of MMC UK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSEYER, Ashton Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 07, 2022		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				300909280001
BROAD, Justin Bruce Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 03, 2018		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1968-5	206257580002
LAY, Christopher John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 03, 2018		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1961-2	40530200001
WILLIAMS, David Nicholas Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Dec 17, 2007		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1971-2	112906690004
ABBOTT, Adrianne Helen Marie Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 29, 2014	Feb 08, 2017	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				187528550001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Oct 01, 2003	Mar 08, 2010	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
NAHER, Polly Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 08, 2010	Feb 28, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		150206500001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Feb 15, 1999	Sep 30, 2003	Secretary	Mickleton Common Road TN15 9AY Ightham Kent		British		35071380001
VALENTINE, Claire Margaret 1 Tower Place West Tower Place EC3R 5BU London	Feb 08, 2017	Oct 07, 2022	Secretary	1 Tower Place West Tower Place EC3R 5BU London				226733450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 1999	Feb 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATCHELOR, David John 12 Newstead Way SW19 5HS London	Apr 18, 2008	Nov 29, 2013	Director	12 Newstead Way SW19 5HS London	United States	British	1951-10	72286000003
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Oct 31, 2008	Jan 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
CARNEGIE BROWN, Bruce Neil 8 Woodborough Road SW15 6PZ London	Jan 01, 2004	Jun 06, 2006	Director	8 Woodborough Road SW15 6PZ London	England	British	1959-12	90540970001
CLAYDEN, Paul Francis Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 29, 2014	Aug 03, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-3	176795590001
DICK, Andrew John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 31, 2011	May 31, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	New Zealand	1968-7	155172330002
FERLAND, Martine Anne Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Sep 01, 2015	Dec 27, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1961-5	180395840001
FOLLARI, Gaetano Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 30, 2013	Sep 19, 2014	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	Australian	1971-10	182327180001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Jan 01, 2003	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Dec 11, 2007	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
JONES, Daniel Lawrence 71a Onslow Square SW7 3LS London	Jan 01, 2003	Dec 31, 2003	Director	71a Onslow Square SW7 3LS London		American	1951-6	44797920007
MOCZARSKI, Alexander Stefan 2 Lynx Terrace 68a Home Park Road SW19 8AN London	Jun 06, 2006	Apr 18, 2008	Director	2 Lynx Terrace 68a Home Park Road SW19 8AN London		British	1955-5	114541900003
O'REGAN, William Simon 66 Maresfield Gardens Hampstead NW3 5TD London Flat 5	Dec 17, 2007	Sep 01, 2015	Director	66 Maresfield Gardens Hampstead NW3 5TD London Flat 5	England	British	1959-3	102128450008
RITCHIE, Hamish Martin Johnston 10 Whitechapel High Street E1 8DX London	Feb 15, 1999	Dec 31, 2002	Director	10 Whitechapel High Street E1 8DX London		British	1942-2	177560002
TREZIES, David Peter No 1 The Marsh Centre E1 8DX London	Feb 15, 1999	Dec 31, 2002	Director	No 1 The Marsh Centre E1 8DX London		British	1942-10	3842750006
VASSANELLI, Marc Westminster Green Apts Suite 710 8 Dean Ryle Street SW1P 4DA London	Dec 17, 2007	Oct 31, 2008	Director	Westminster Green Apts Suite 710 8 Dean Ryle Street SW1P 4DA London		American	1970-12	120024210001
WEIL, Mark Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 27, 2013	May 04, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1964-3	128967650001
WHITE-COOPER, William Robert Patrick 10 Whitechapel High Street E1 8DX London	Feb 15, 1999	Dec 31, 2002	Director	10 Whitechapel High Street E1 8DX London	United Kingdom	British/South Africa	1943-3	4406780003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 28, 1999	Feb 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMC UK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh & Mclennan Companies Uk Limited

Dec 20, 2022

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3053550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mmc International Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3699550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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