MMC Finance Holdings (US) Limited

Active09409135 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Marsh & McLennan Companies Acquisition Funding Limited (until 18 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born December 1978 (47)
Director · Appointed 22 July 2024
Irish
Born April 1970 (56)
Corporate Secretary · Appointed 20 January 2023
Director · Appointed 1 February 2022
British
Born June 1992 (34)
Officer history (9 former)
9 September 2024
Resigned Jahnel, Ferdinand Gerhard as Director
22 July 2024
Appointed O'Dwyer, Tony as Director
22 July 2024
Appointed Miah, Shaporan as Director
2 July 2024
Resigned Godwin, Caroline Wendy as Director
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
1 February 2022
Resigned Valentine, Claire Margaret as Secretary
1 February 2022
Appointed Daoud-O'Connell, Mariana as Secretary
1 February 2022
Appointed Pearce, Thomas Frank as Director
1 February 2022
Resigned Hadley, Ian Richard as Director
16 November 2020
Resigned Broad, Justin Bruce as Director
16 November 2020
Appointed Jahnel, Ferdinand Gerhard as Director
16 November 2020
Appointed Hadley, Ian Richard as Director
16 November 2020
Appointed Godwin, Caroline Wendy as Director
16 November 2020
Resigned Chessher, Mark Christopher as Director
3 August 2018
Appointed Broad, Justin Bruce as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
10 June 2015
Appointed Clayden, Paul Francis as Director
27 January 2015
Appointed Abbott, Adrianne Helen Marie as Secretary
27 January 2015
Appointed Chessher, Mark Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5897457

Holdings 2

Companies where MMC Finance Holdings (US) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2020
Ceased Marsh & McLennan Companies, Inc. — Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
8 April 2026Amended full accounts31 December 2024
28 February 2026Confirmation statement with no updates15 February 2026
26 September 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
Show all 69 filings

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