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MMC FINANCE UK LIMITED

MMC FINANCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMMC FINANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05843878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMC FINANCE UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MMC FINANCE UK LIMITED located?

    Registered Office Address
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MMC FINANCE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROKER 2 BROKER LTDJun 12, 2006Jun 12, 2006

    What are the latest accounts for MMC FINANCE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for MMC FINANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 15, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Mrs Alison Pamela Knight as a director on Jul 11, 2024

    		2 pagesAP01

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: USD 44,238
    		3 pagesSH01

    Appointment of Mr Thomas Frank Pearce as a director on Mar 22, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: USD 41,263
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: USD 31,233
    		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

    		26 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: USD 9,233
    		3 pagesSH01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital on Sep 17, 2020

    • Capital: USD 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of MMC FINANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number555848
    		187854670001
    GODWIN, Caroline Wendy
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		United KingdomBritishAccountant224445640001
    KNIGHT, Alison Pamela
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		United KingdomBritishChartered Accountant295631260001
    PEARCE, Thomas Frank
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		Director
    Tower Place West
    EC3R 5BU London
    1
    United Kingdom
    		United KingdomBritishTreasury Director292041740002
    TRENT, Brian Frank
    Gorse Hill
    Gorse Bank Lane Baslow
    DE45 1SG Bakewell
    Derbyshire
    		Secretary
    Gorse Hill
    Gorse Bank Lane Baslow
    DE45 1SG Bakewell
    Derbyshire
    		British100176660001
    WEBBER, Jonathan
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		160399390001
    BARNES, Paul Edward
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		EnglandBritishAccountant176370590001
    CLAYDEN, Paul Francis
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		United KingdomBritishAccountant176795590001
    GANDY, Jason Peter
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		EnglandBritishDirector86200580001
    PICKFORD, James Michael
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    England
    		United KingdomBritishAccountant223405040001
    SHIELD, Michael
    Norfolk Lodge
    Penistone Road
    S35 8QH Grenoside
    South Yorkshire
    		Director
    Norfolk Lodge
    Penistone Road
    S35 8QH Grenoside
    South Yorkshire
    		EnglandBritishDirector7346230001
    SNOWDEN, Roger
    The Calls
    LS2 7HA Leeds
    Chantrell House
    United Kingdom
    		Director
    The Calls
    LS2 7HA Leeds
    Chantrell House
    United Kingdom
    		United KingdomBritishDirector124749550002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmc International Holdings Llc
    Orange Street
    Wilmington
    19801 New Castle County
    1209
    Delaware
    United States
    		Sep 07, 2018
    Orange Street
    Wilmington
    19801 New Castle County
    1209
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration Number5402067
    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.
    Marsh & Mclennan Companies Inc
    Avenue Of Americas
    10036 New York
    1166
    United States
    		Sep 07, 2018
    Avenue Of Americas
    10036 New York
    1166
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number706226
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Apr 06, 2016
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6179848
    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.
    • license: CC0