MMC Finance (US) Limited

Active09409156 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Marsh & McLennan Companies Acquisition 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.

Officer history (13 former)
9 September 2024
Resigned Jahnel, Ferdinand Gerhard as Director
29 July 2024
Appointed Dartnell, Liam as Director
29 July 2024
Appointed Porter, Katherine Nicola as Director
29 July 2024
Appointed Broad, Justin Bruce as Director
2 July 2024
Resigned Godwin, Caroline Wendy as Director
5 April 2024
Resigned Bearman, Daniel John Colin 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
Appointed Daoud-O'Connell, Mariana as Secretary
1 February 2022
Appointed Bearman, Daniel John Colin as Director
1 February 2022
Resigned Hadley, Ian Richard as Director
1 February 2022
Resigned Valentine, Claire Margaret as Secretary
16 November 2020
Appointed Hadley, Ian Richard as Director
16 November 2020
Appointed Jahnel, Ferdinand Gerhard as Director
16 November 2020
Resigned Chessher, Mark Christopher as Director
16 November 2020
Appointed Godwin, Caroline Wendy as Director
26 September 2019
Resigned Grogan, Joseph Christopher as Director
21 December 2018
Resigned Williams, Sally Angela Helen as Director
4 May 2018
Resigned Weil, Mark Anthony as Director
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
15 January 2016
Resigned Page, Julie Anne as Director
24 August 2015
Appointed Page, Julie Anne as Director
24 August 2015
Resigned Clayden, Paul Francis as Director
21 August 2015
Appointed Weil, Mark Anthony as Director
21 August 2015
Appointed Williams, Sally Angela Helen as Director
21 August 2015
Appointed Grogan, Joseph Christopher as Director
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 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. 9409135

Filings 75

DateDescriptionMade Up ToPagesPDF
13 August 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 no updates15 February 2025
Show all 75 filings

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