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MMC Finance Holdings (US) Ltd., London

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Name

MMC Finance Holdings (US) Ltd.
Marsh & Mclennan Companies Acquisition Funding Ltd.

Identification

Chp
Companies House 09409135
Lei
213800UK9HYUCQ919I36

Address

Tower Place, 1 Tower Place West, London EC3R 5BU, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

History

Persons

Network

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Publications

26 Sept 2025
Full accounts made up to 2024-12-31
28 Feb 2025 also 24/02/2023, 08/02/2020
Confirmation statement made with no updates
20 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Sept 2024
No longer Director: Ferdinand G. Jahnel
22 Jul 2024
Director: Shaporan Miah, Tony O'Dwyer
2 Jul 2024
No longer Director: Caroline W. Godwin
4 Apr 2024
Companies House - Filing
25 Mar 2024
Director's details changed for Mr Thomas Frank Pearce
23 Feb 2024 also 16/02/2022, 25/02/2021, 24/01/2018
Confirmation statement made with updates
4 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Jul 2023 also 17/12/2021, 16/12/2021, 08/12/2020, 17/05/2017, 13/01/2017, 16/12/2015
Statement of capital following an allotment of shares
23 Jan 2023
No longer Secretary (1)
20 Jan 2023
Secretary: Marsh Secretarial Services Ltd
23 Nov 2022
Address
21 Nov 2022
Address
16 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
3 Feb 2022
Secretary (1) · No longer Secretary (1)
2 Feb 2022
Director: Thomas Frank Pearce · No longer Director: Ian Richard Hadley
26 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Nov 2020
Sub-division of shares · Sub divided 16/11/2020
20 Nov 2020
Director: Caroline W. Godwin, Ian Richard Hadley, Ferdinand G. Jahnel · No longer Director: Justin Bruce Broad, Mark Ch. Chessher
18 Nov 2020
Name: MMC Finance Holdings (US) Ltd
14 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Feb 2020
Address
18 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Jan 2019
Director's details changed for Mr Justin Bruce Broad · Confirmation statement made with no updates
13 Sept 2018
Director: Justin Bruce Broad
22 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Aug 2018
No longer Director: Paul Francis Clayden
30 Oct 2017
Statement by Directors · Statement of capital · Solvency Statement dated 30/10/17 · Reduce share prem a/c 30/10/2017
21 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Jun 2017
Second filing of Confirmation Statement dated 27/01/2017 · Confirmation statement made with updates
2 Mar 2017
Secretary (1) · No longer Secretary (1)
30 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Feb 2016
Capital: $3,000.00
1 Jul 2015
Director: Paul Francis Clayden
30 Jun 2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
27 Jan 2015
Reg­is­tra­tion: 27/01/2015 · Director: Mark Ch. Chessher · Secretary (1) · Capital: $2,000.00
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Mentions

8 Oct 2025 in Ler
Direct parent
8 Oct 2025 in Ler
Ultimate parent
3 Jul 2024 in Psc
Companies House - Persons with Significant Control
3 Jul 2024 in Psc
Companies House - Persons with Significant Control
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