MMC International Treasury Centre Limited

Active05897457 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Website & contact details

Group website
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Jelf Insurance Brokers Limited, JLT Insurance Group Holdings Limited, MMC UK Group Limited · more companies
British
Born May 1968 (58)
Director · Appointed 23 July 2024
American
Born January 1977 (49)
Corporate Secretary · Appointed 20 January 2023
Also at Jelf Limited, Marsh Securities (UK) Limited, JLT Specialty Limited · more companies
Director · Appointed 1 February 2022
Also at Calm Finance Holdings Limited, Calm Treasury Holdings Limited, Marsh (Middle East) Limited · more companies
British
Born June 1992 (34)
Director · Appointed 3 August 2018
Also at Jelf Limited, Marsh Secretarial Services Limited, MMC International Limited · more companies
British
Born October 1962 (64)
Officer history (21 former)
9 September 2024
Resigned Jahnel, Ferdinand Gerhard as Director
23 July 2024
Appointed Filipkowski, Krzysztof as Director
23 July 2024
Appointed Broad, Justin Bruce as Director
26 May 2023
Resigned Saxby, Sarah as Director
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
1 February 2022
Resigned Hadley, Ian Richard as Director
1 February 2022
Appointed Daoud-O'Connell, Mariana as Secretary
1 February 2022
Resigned Nicholls, Elizabeth Ann as Secretary
1 February 2022
Appointed Pearce, Thomas Frank as Director
27 March 2020
Appointed Saxby, Sarah as Director
31 July 2019
Appointed Nicholls, Elizabeth Ann as Secretary
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
3 August 2018
Resigned Clayden, Paul Francis as Director
3 August 2018
Appointed Godwin, Caroline Wendy as Director
11 March 2016
Appointed Hadley, Ian Richard as Director
1 March 2016
Resigned Haggerty, Pauline as Director
6 October 2015
Resigned Nash, David as Director
1 September 2015
Appointed Jahnel, Ferdinand Gerhard as Director
1 September 2015
Appointed Clayden, Paul Francis as Director
20 November 2012
Resigned Bieler, Alan Wayne as Director
22 October 2012
Appointed Nash, David as Director
20 July 2011
Resigned Riordan, Michael as Director
1 June 2011
Appointed Riordan, Michael as Director
1 June 2011
Resigned Smith, John Hamilton Edward as Director
31 January 2011
Resigned Cameron, Angus Kenneth as Director
31 October 2008
Resigned Vassanelli, Marc as Director
31 October 2008
Appointed Cameron, Angus Kenneth as Director
1 May 2008
Appointed Marsh, Wendy Patricia as Secretary
1 May 2008
Resigned Cormack, Adrianne Helen Marie as Secretary
26 July 2007
Appointed Smith, John Hamilton Edward as Director
5 June 2007
Appointed Vassanelli, Marc as Director
27 April 2007
Resigned Fady, Eric Rene Marcel as Director
20 October 2006
Resigned Bartley, Matthew Brew as Director
20 October 2006
Appointed Bieler, Alan Wayne as Director
12 October 2006
Appointed Haggerty, Pauline as Director
12 October 2006
Resigned Howett, Bryan James as Director
6 September 2006
Resigned Gregory, Philip Peter Clinton as Director
6 September 2006
Appointed Howett, Bryan James as Director
11 August 2006
Appointed Bartley, Matthew Brew as Director
11 August 2006
Appointed Fady, Eric Rene Marcel as Director
7 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 2006
Appointed Gregory, Philip Peter Clinton as Director
7 August 2006
Appointed Cormack, Adrianne Helen Marie as Secretary

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. 3704258

Holdings 4

Companies where MMC International Treasury Centre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 120

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates15 February 2026
26 September 2025Full accounts31 December 2024
18 June 2025Director's details changed
28 February 2025Confirmation statement with updates15 February 2025
Show all 120 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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