MMC International Limited

Active03699550 Private limited company
Incorporated
22 January 1999 (27 years)
Previously known as
Marsh International Limited (until 17 December 2007)
Removestand Limited (until 30 April 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned 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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Also at Marsh Consulting Limited, Jib Group Holdings Limited, JLT Group Holdings Limited · more companies
British
Born May 1989 (37)
Director · Appointed 11 July 2024
Also at Jelf Limited, Marsh Secretarial Services Limited, MMC Capital Solutions UK Limited · more companies
British
Born October 1962 (64)
Director · Appointed 11 July 2024
Also at Cascade Regional Holdings Limited, Marsh McLennan Alpha Limited, MMC Capital Solutions UK Limited · more companies
British
Born October 1966 (60)
Ramseyer, Ashton
Secretary · Appointed 7 October 2022
Officer history (29 former)
19 August 2024
Resigned Williams, David Nicholas as Director
19 August 2024
Resigned Broad, Justin Bruce as Director
16 August 2024
Resigned Lay, Christopher John as Director
11 July 2024
Appointed Godwin, Caroline Wendy as Director
11 July 2024
Appointed Porter, Katherine Nicola as Director
11 July 2024
Appointed Dartnell, Liam as Director
7 October 2022
Appointed Ramseyer, Ashton as Secretary
7 October 2022
Resigned Valentine, Claire Margaret as Secretary
27 December 2018
Resigned Ferland, Martine Anne as Director
3 August 2018
Appointed Lay, Christopher John as Director
3 August 2018
Appointed Broad, Justin Bruce as Director
3 August 2018
Resigned D'Offay, Jean-Paul as Director
3 August 2018
Appointed D'Offay, Jean-Paul as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
4 May 2018
Resigned Weil, Mark Anthony as Director
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
1 September 2015
Appointed Ferland, Martine Anne as Director
1 September 2015
Resigned O'Regan, William Simon as Director
19 September 2014
Resigned Follari, Gaetano as Director
11 August 2014
Appointed Clayden, Paul Francis as Director
29 April 2014
Appointed Abbott, Adrianne Helen Marie as Secretary
28 February 2014
Resigned Naher, Polly as Secretary
29 November 2013
Resigned Batchelor, David John as Director
27 September 2013
Appointed Follari, Gaetano as Director
27 September 2013
Appointed Weil, Mark Anthony as Director
31 May 2013
Resigned Dick, Andrew John as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
31 January 2011
Appointed Dick, Andrew John as Director
8 March 2010
Resigned Cormack, Adrianne Helen Marie as Secretary
8 March 2010
Appointed Naher, Polly as Secretary
31 October 2008
Resigned Vassanelli, Marc as Director
31 October 2008
Appointed Cameron, Angus Kenneth as Director
18 April 2008
Appointed Batchelor, David John as Director
18 April 2008
Resigned Moczarski, Alexander Stefan as Director
17 December 2007
Appointed Vassanelli, Marc as Director
17 December 2007
Appointed Williams, David Nicholas as Director
17 December 2007
Appointed O'Regan, William Simon as Director
11 December 2007
Resigned Howett, Bryan James as Director
6 September 2006
Appointed Howett, Bryan James as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
6 June 2006
Appointed Moczarski, Alexander Stefan as Director
6 June 2006
Resigned Carnegie Brown, Bruce Neil as Director
1 January 2004
Appointed Carnegie Brown, Bruce Neil as Director
31 December 2003
Resigned Jones, Daniel Lawrence as Director
1 October 2003
Appointed Cormack, Adrianne Helen Marie as Secretary
30 September 2003
1 January 2003
Appointed Gregory, Philip Peter Clinton as Director
1 January 2003
Appointed Jones, Daniel Lawrence as Director
31 December 2002
Resigned Ritchie, Hamish Martin Johnston as Director
31 December 2002
Resigned Trezies, David Peter as Director
31 December 2002
31 December 1999
Resigned Titley, Richard John Wolseley as Director
5 July 1999
Appointed Titley, Richard John Wolseley as Director
15 February 1999
Appointed Ritchie, Hamish Martin Johnston as Director
15 February 1999
Appointed Trezies, David Peter as Director
15 February 1999
15 February 1999
15 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 This company 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 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
7 June 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates15 February 2026
31 March 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
19 August 2024Termination of appointment of a director
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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