MMC UK Pension Fund Trustee Limited

Active00589230 Private company limited by guarantee
Incorporated
23 August 1957 (69 years)
Industry
Pension funding (65300)
Directors
Alexander Patrick Mackenzie Smith
Kirstie Anne Nicholls
Controlled by
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at JLT Insurance Group Holdings Limited, Oliver Wyman Limited, Calm Finance Holdings Limited · more companies
British
Born December 1978 (47)
Smith, Alexander Patrick Mackenzie
Director · Appointed 22 June 2023
British
Born April 1961 (65)
Nicholls, Kirstie Anne
Director · Appointed 1 January 2022
British
Born September 1972 (54)
Mills, Stacy
Director · Appointed 20 March 2017
American
Born November 1964
Director · Appointed 1 July 2015
British
Born January 1954 (72)
Director · Appointed 23 June 2015
Also at Hub Financial Solutions Limited, Just Group PLC, Just Retirement Limited · more companies
British
Born April 1961 (65)
George, Andrew
Director · Appointed 1 April 2014
British
Born February 1970 (56)
Baker, Marcus Newton
Director · Appointed 30 January 2009
British
Born May 1962 (64)
Officer history (62 former)
7 August 2026
Resigned Tyler, Joanna as Director
1 January 2025
Appointed Miah, Shaporan as Director
29 November 2024
Resigned Jones, Mark David as Director
22 June 2023
Appointed Smith, Alexander Patrick Mackenzie as Director
28 February 2023
Resigned Beresford-Davies, Charles-Sydney as Director
1 January 2022
Appointed Nicholls, Kirstie Anne as Director
31 December 2021
Resigned Rapport, Robert John as Director
31 December 2021
Resigned Eggleden, Ian Roderick as Director
23 June 2021
Resigned Dunmore, Sarah Louise as Director
31 March 2020
Appointed Dunmore, Sarah Louise as Director
31 March 2020
Appointed Jones, Mark David as Director
20 March 2017
Appointed Mills, Stacy as Director
20 March 2017
Appointed Tyler, Joanna as Director
17 March 2017
Resigned Bischoff, John Michael as Director
14 December 2016
Resigned Kelly, Michael as Director
12 April 2016
Resigned Massey, Jennifer Anne Frances as Director
2 February 2016
Appointed Bischoff, John Michael as Director
31 December 2015
Resigned Shepherd, Linda Kathryn as Director
30 September 2015
Resigned Felton, Peter Edward as Director
1 July 2015
Appointed Rigby, Bruce Keir as Director
23 June 2015
Appointed Oldham, Frank Trevor as Director
31 March 2015
Resigned Nicholson, John James as Director
1 July 2014
Resigned Cullen, Amanda Susan Elizabeth as Director
1 April 2014
Appointed George, Andrew as Director
26 November 2013
Resigned Grogan, Joseph Christopher as Director
11 February 2013
Resigned Bacon, Nicholas Cooper, Mr. as Director
11 February 2013
Appointed Beresford-Davies, Charles-Sydney as Director
20 November 2012
Appointed Rapport, Robert John as Director
20 November 2012
Resigned Bieler, Alan Wayne as Director
1 April 2011
Appointed Cullen, Amanda Susan Elizabeth as Director
31 March 2011
Resigned Pollock, Gordon as Director
9 August 2010
Appointed Eggleden, Ian Roderick as Director
18 January 2010
Appointed Bacon, Nicholas Cooper, Mr. as Director
12 January 2010
Appointed Grogan, Joseph Christopher as Director
12 December 2009
Resigned Thompson, Peter William as Director
12 December 2009
Resigned Bacon, Nicholas Cooper, Mr. as Director
3 August 2009
Resigned Clarke, Ian as Director
11 June 2009
Resigned Foster, Toni Elisabeth as Secretary
5 March 2009
Appointed Kelly, Michael as Director
30 January 2009
Appointed Baker, Marcus Newton as Director
22 October 2008
Resigned Beaver, Wendy Margaret as Director
24 September 2008
Resigned Frankland, Nicholas Charles as Director
18 January 2008
Appointed Clarke, Ian as Director
31 October 2007
Resigned Voke, Andrew Nicholas as Director
10 September 2007
Appointed Frankland, Nicholas Charles as Director
1 August 2007
Resigned Bromley, Geoffrey Ian Kenneth as Director
1 June 2007
Appointed Bacon, Nicholas Cooper, Mr. as Director
31 May 2007
Resigned Fewster, Andrew John as Director
10 January 2007
Appointed Bromley, Geoffrey Ian Kenneth as Director
13 December 2006
Resigned Faloon, Andrew Marcus Stuart as Director
13 December 2006
Appointed Thompson, Peter William as Director
13 December 2006
Resigned Bacon, Nicholas Cooper, Mr. as Director
13 December 2006
Appointed Massey, Jennifer Anne Frances as Director
23 November 2006
Appointed Bieler, Alan Wayne as Director
17 November 2006
Resigned Bartley, Matthew Brew as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
6 June 2006
Appointed Bacon, Nicholas Cooper, Mr. as Director
3 May 2006
Resigned Crispin, Geoffrey Oliver as Director
1 May 2006
Appointed Voke, Andrew Nicholas as Director
30 April 2006
Resigned Wakefield, Gerald Hugo Cropper as Director
1 January 2006
Appointed Nicholson, John James as Director
31 December 2005
Resigned Jones, Michael David as Director
1 July 2005
Appointed Felton, Peter Edward as Director
6 June 2005
Appointed Fewster, Andrew John as Director
22 April 2005
Appointed Shepherd, Linda Kathryn as Director
15 April 2005
Resigned Windsor, Stephanie as Director
4 April 2005
Appointed Bartley, Matthew Brew as Director
25 January 2005
Resigned Brown, Brendan Joseph Robert as Director
31 December 2004
Resigned Wardle, Graham John as Director
17 November 2004
Resigned Rosoff, William Lev as Director
2 February 2004
Appointed Jones, Michael David as Director
2 February 2004
Resigned Matanle, Stephen Louis Reginald as Director
13 December 2003
Appointed Beaver, Wendy Margaret as Director
13 December 2003
Resigned Burgess, Graham Michael as Director
13 December 2003
Resigned Owen, Clare as Director
13 December 2003
Appointed Faloon, Andrew Marcus Stuart as Director
1 January 2003
Appointed Gregory, Philip Peter Clinton as Director
31 December 2002
12 September 2002
Appointed Wardle, Graham John as Director
1 September 2002
Resigned Kershaw, Anne Patricia as Director
26 February 2002
Appointed Rosoff, William Lev as Director
20 February 2002
Resigned Bosignore, Francis Nicholas as Director
2 April 2001
Appointed Kershaw, Anne Patricia as Director
13 December 2000
Resigned Sullivan, Robert Frederick, Cllr as Director
13 December 2000
Resigned Griffin, Gregory Keith as Director
13 December 2000
Appointed Owen, Clare as Director
13 December 2000
Appointed Burgess, Graham Michael as Director
13 December 2000
Appointed Windsor, Stephanie as Director
1 April 2000
1 April 2000
Resigned Thomas, Geoffrey David as Director
1 April 2000
Resigned Howe, John Marcus as Director
1 April 2000
1 April 2000
Appointed Pollock, Gordon as Director
1 April 2000
Appointed Brown, Brendan Joseph Robert as Director
1 April 2000
Resigned Rose, Leonard Paul as Director
1 April 2000
Appointed Matanle, Stephen Louis Reginald as Director
6 May 1999
Appointed Sullivan, Robert Frederick, Cllr as Director
23 March 1999
Resigned Rarity, Iain Russell as Director
14 October 1998
Appointed Griffin, Gregory Keith as Director
31 August 1998
Resigned Gillard, Danny Martin as Director
29 January 1998
Appointed Howe, John Marcus as Director
1 October 1997
Appointed Crispin, Geoffrey Oliver as Director
30 September 1997
Resigned Holmes, Margaret as Director
10 June 1997
Resigned Mccallum, Anthony Colin as Director
5 March 1997
Appointed Rarity, Iain Russell as Director
5 March 1997
Resigned Wheeler, Dennis Bruce as Director
5 March 1997
Resigned Lay, Christopher John as Director
5 March 1997
Appointed Gillard, Danny Martin as Director
5 March 1997
Appointed Holmes, Margaret as Director
5 March 1997
7 March 1995
Appointed Thomas, Geoffrey David as Director
7 March 1995
Resigned Leach, Edmund John Bernard as Director
7 September 1994
Appointed Wheeler, Dennis Bruce as Director
7 September 1994
7 September 1994
Appointed Mccallum, Anthony Colin as Director
7 September 1994
Appointed Lay, Christopher John as Director
31 May 1994
Resigned Hibbert, Brian Richard Ewart as Director
16 May 1994
Resigned Painter, Michael William as Director
11 February 1994
Resigned Clark, Adrian Denis George as Director
4 October 1993
Appointed Clark, Adrian Denis George as Director
30 June 1993
Resigned Prior, Hugh Clement Lyndon as Director
1 January 1992
Appointed Foster, Toni Elisabeth as Secretary
1 January 1992
Resigned Hawkes, Iris Georgina as Secretary
21 November 1991
Appointed Prior, Hugh Clement Lyndon as Director
21 November 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053550

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited
Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
And 3 more
MMC UK Pension Fund Trustee Limited This company Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
13 August 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates15 February 2026
31 July 2025All of the property or undertaking has been released from a charge
31 July 2025All of the property or undertaking has been released from a charge
Show all recent filings

Some other companies at this address

Calm Finance Holdings Limited
Calm Treasury Holdings Limited
Cardano Holding Limited
Cardano Limited
Cascade Regional Holdings Limited
Fundhouse Bespoke Limited

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