Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
MMC Holdings (UK) Limited
- Incorporated
- 19 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Tower Place WestTower PlaceLondonEC3R 5BU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
British
Born May 1989 (37)
Director · Appointed 10 July 2024
British
Born October 1962 (64)
Director · Appointed 10 July 2024
British
Born October 1966 (60)
Corporate Secretary · Appointed 1 January 2020
Officer history (7 former)
19 August 2024
19 August 2024
10 July 2024
10 July 2024
10 July 2024
1 June 2023
26 May 2023
11 February 2022
22 July 2021
1 January 2020
31 July 2019
Resigned Marsh, Wendy Patricia as Secretary
3 August 2018
3 August 2018
1 March 2016
Resigned Abbott, Adrianne Helen Marie as Secretary
1 March 2016
Appointed Marsh, Wendy Patricia as Secretary
19 October 2015
Appointed Abbott, Adrianne Helen Marie as Secretary
19 October 2015
19 October 2015
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. 9787086
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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
MMC UK Group Limited Owns 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
Mercer Limited Owns 75–100% of shares
MMC International Treasury Centre Limited Owns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited This company 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 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 19 August 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wokingham
Macclesfield
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →