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All Information about:
Name

MMC Finance Holdings (US) Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 09409135 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Marsh & Mclennan Companies Acquisition Funding Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mmc International Treasury Centre Limited Status: Active Notified: 02/12/2020 Companies House Number: 05897457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marsh & Mclennan Companies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2020 Companies House Number: 00706226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Miah, Shaporan London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, Tony London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 02/07/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jahnel, Ferdinand Gerhard New York, United States Status: Ceased Notified: 16/11/2020 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

    Companies Controlled by This Company (2)

    gb-flag GB MMC Finance (US) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09409156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MMC Funding (US) Limited Status: Active Notified: 23/11/2020 Companies House Number: 13038172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •