MMC FINANCE UK LIMITED: Person with Significant Control

  • Overview

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

    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.

    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