MMC INTERNATIONAL TREASURY CENTRE LIMITED
Overview
| Company Name | MMC INTERNATIONAL TREASURY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897457 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL TREASURY CENTRE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MMC INTERNATIONAL TREASURY CENTRE LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMC INTERNATIONAL TREASURY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MMC INTERNATIONAL TREASURY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MMC INTERNATIONAL TREASURY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Ferdinand Gerhard Jahnel as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Krzysztof Filipkowski as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin Bruce Broad as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Thomas Frank Pearce on Mar 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Termination of appointment of Sarah Saxby as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 08, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Who are the officers of MMC INTERNATIONAL TREASURY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BROAD, Justin Bruce | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | Treasurer | 206257580002 | ||||||||
| FILIPKOWSKI, Krzysztof | Director | 1 Tower Place West Tower Place EC3R 5BU London | United States | American | Assistant Treasurer | 309734780001 | ||||||||
| GODWIN, Caroline Wendy | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | Accountant | 224445640001 | ||||||||
| PEARCE, Thomas Frank | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasury Director | 292041740002 | ||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 292053070001 | |||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 123236860001 | ||||||||||
| NICHOLLS, Elizabeth Ann | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 262140120001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTLEY, Matthew Brew | Director | 41 Bisbee Lane Bedford Hills New York 10507 United States | American | Treasurer | 104566180001 | |||||||||
| BIELER, Alan Wayne | Director | 315 West 86th Street Apartment 6c 1002Y New York New York Usa | American | Treasurer | 116789500001 | |||||||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | Accountant | 134082550001 | ||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Accountant | 176795590001 | ||||||||
| FADY, Eric Rene Marcel | Director | 58 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | French | European Finance Director | 67013930001 | ||||||||
| GREGORY, Philip Peter Clinton | Director | 3 Ashlyns Park KT11 2JY Cobham Surrey | United Kingdom | British | Finance Park | 83386990002 | ||||||||
| HADLEY, Ian Richard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 206257550001 | ||||||||
| HAGGERTY, Pauline | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 218012420001 | ||||||||
| HOWETT, Bryan James | Director | Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey | England | Irish | Finance Director | 105191180001 | ||||||||
| JAHNEL, Ferdinand Gerhard | Director | Avenue Of The Americas 10036 New York 1166 New York United States | United States | German,American | Treasurer | 200990210002 | ||||||||
| NASH, David | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Corporate Finance & Investments Director | 173259150001 | ||||||||
| RIORDAN, Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | Irish | Accountant | 154865840001 | ||||||||
| SAXBY, Sarah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 268602090002 | ||||||||
| SMITH, John Hamilton Edward | Director | Spinneys Edge Back Lane Cross In Hand TN21 0QG Heathfield East Sussex | England | Irish | Snr Director Corporate Finance | 80985260004 | ||||||||
| VASSANELLI, Marc | Director | Westminster Green Apts Suite 710 8 Dean Ryle Street SW1P 4DA London | American | Cfo Marsh Emea | 120024210001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MMC INTERNATIONAL TREASURY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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