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Nom

Marsh & Mclennan Companies UK Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03053550 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Calm Treasury Holdings Limited Status: Active Notified: 20/12/2022 Companies House Number: 09787086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 09831612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Active Notified: 23/10/2013 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hudon, Benoit Tower Place, London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 08/1974 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Jahnel, Ferdinand Gerhard New York, New York, United States Status: Active Notified: 17/11/2015 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American
    Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary
    O'Dwyer, Tony London, England Status: Active Notified: 04/03/2020 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB MMC International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC UK Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC UK Pension Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 00589230 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Insurance Group Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03281255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Management Services Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 01787359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jelf Financial Planning LTD Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 03072281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Mclennan India Holdings Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors