MMC Finance UK Limited

Active05843878 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Broker 2 Broker Ltd (until 13 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Marsh & McLennan Companies Inc
Accounts type
Full
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 July 2024
Appointed Knight, Alison Pamela as Director
20 June 2024
Resigned Pickford, James Michael as Director
22 March 2024
Appointed Pearce, Thomas Frank as Director
27 June 2017
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Godwin, Caroline Wendy as Director
8 February 2017
Appointed Pickford, James Michael as Director
31 December 2016
Resigned Barnes, Paul Edward as Director
31 July 2015
Resigned Snowden, Roger as Director
31 July 2015
Appointed Clayden, Paul Francis as Director
31 July 2015
Appointed Barnes, Paul Edward as Director
31 July 2015
Resigned Webber, Jonathan as Secretary
31 July 2015
Resigned Gandy, Jason Peter as Director
31 July 2015
Appointed Marsh Secretarial Services Limited as Corporate Secretary
26 May 2011
Resigned Trent, Brian Frank as Secretary
26 February 2011
Appointed Webber, Jonathan as Secretary
18 September 2007
Appointed Gandy, Jason Peter as Director
18 September 2007
Appointed Snowden, Roger as Director
18 September 2007
Resigned Shield, Michael as Director
12 June 2006
Appointed Shield, Michael as Director
12 June 2006
Appointed Trent, Brian Frank as Secretary

Ownership 1 active

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

Marsh & McLennan Companies Inc
Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 706226

Holdings 1

Companies where MMC Finance UK Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (2)
7 September 2018
Ceased MMC International Holdings LLC — Owns 75–100% of shares
7 September 2018
Ceased Smei Group Limited — Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
28 February 2026Confirmation statement with no updates15 February 2026
24 June 2025Full accounts31 December 2024
28 February 2025Confirmation statement with updates15 February 2025
13 August 2024Full accounts31 December 2023
Show all 100 filings

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