MMC Capital Solutions UK Limited

Active08728337 Private limited company
Incorporated
11 October 2013 (13 years)
Previously known as
JLT Secretaries Limited (until 10 September 2020)
JLT 2013 Limited (until 19 June 2015)
JLT Capital Markets Limited (until 6 November 2013)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
British
Born October 1966 (60)
Director · Appointed 18 September 2020
British
Born October 1962 (64)
Corporate Secretary · Appointed 28 August 2020
Officer history (16 former)
19 August 2024
Resigned Broad, Justin Bruce as Director
14 August 2024
Appointed Porter, Katherine Nicola as Director
20 June 2024
Resigned Pickford, James Michael as Director
18 September 2020
Resigned Valentine, Claire Margaret as Director
18 September 2020
Appointed Godwin, Caroline Wendy as Director
18 September 2020
Appointed Pickford, James Michael as Director
18 September 2020
Appointed Broad, Justin Bruce as Director
18 September 2020
Resigned Nicholls, Elizabeth Ann as Director
28 August 2020
Appointed Marsh Secretarial Services Limited as Corporate Secretary
28 August 2020
Resigned Hornsey, Siobhan as Secretary
28 August 2020
Resigned Ellis, Sallie as Director
27 June 2019
Resigned Lennark, Darren Elliot as Director
27 June 2019
Resigned Mcleod, Julie as Director
27 June 2019
Appointed Ellis, Sallie as Director
4 June 2019
Appointed Nicholls, Elizabeth Ann as Director
4 June 2019
Appointed Valentine, Claire Margaret as Director
20 December 2018
Resigned Andrews, Samantha as Director
1 May 2018
Resigned Hay, Helen Frances as Director
17 April 2018
Appointed Mcleod, Julie as Director
17 April 2018
Resigned Davison, Robert Edward as Director
25 January 2018
Resigned Lloyd, Jonathan Mark as Director
25 January 2018
Appointed Lennark, Darren Elliot as Director
2 November 2017
Appointed Davison, Robert Edward as Director
4 August 2017
Resigned Ashton, Helen Louise as Director
11 January 2017
Appointed Andrews, Samantha as Director
26 June 2015
Appointed Lloyd, Jonathan Mark as Director
26 June 2015
Appointed Hay, Helen Frances as Director
26 June 2015
Appointed Ashton, Helen Louise as Director
26 June 2015
Appointed Hornsey, Siobhan as Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Resigned Johnson, Stephanie as Director
31 December 2014
Resigned Hickman, David James as Director
11 October 2013
Appointed Hickman, David James as Director
11 October 2013
Appointed Johnson, Stephanie as Secretary
11 October 2013
Appointed Johnson, Stephanie as Director

Ownership 1 active

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

Marsh & McLennan Companies, Inc.
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 36-2668272
Former controllers (1)
18 September 2020
Ceased JLT Insurance Group Holdings Ltd — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
27 February 2026Confirmation statement with updates15 February 2026
2 October 2025Statement of capital
30 September 2025Resolutions
26 September 2025Insolvency filing
Show all 76 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?