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MMC SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MMC SECURITIES LIMITED
COMPANY NUMBER
01116930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/06/1973
(51 years and 5 months old)
WEBSITE
http://marsh.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2009
22/10/2021
MMC SECURITIES (EUROPE) LIMITED
View all previous names
Previous Names
30/01/2009 22/10/2021 MMC SECURITIES (EUROPE) LIMITED
10/09/2007 30/01/2009 GC SECURITIES LIMITED
16/08/2006 10/09/2007 MMC SECURITIES LIMITED
09/12/2002 16/08/2006 MARSH ADVANCED RISK SOLUTIONS LIMITED
19/10/2000 09/12/2002 MMC ENTERPRISE RISK PRODUCTS LIMITED
26/05/1999 19/10/2000 MARSH & MCLENNAN SECURITIES LIMITED
01/03/1996 26/05/1999 SEDGWICK INSURANCE STRATEGY LIMITED
19/09/1994 01/03/1996 SEDGWICK PAYNE INSURANCE STRATEGY LIMITED
09/03/1989 19/09/1994 ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED
11/12/1987 09/03/1989 SEDGWICK IOTA LIMITED
06/06/1973 11/12/1987 BLAND WELCH (OVERSEAS) LIMITED
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Telephone: 73571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MMC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2015 - Present (9 years and 1 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2018 - Present (6 years and 7 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2018 - Present (6 years and 2 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
29/07/2020 - Present (4 years and 3 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
19/05/2022 - Present (2 years and 5 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/03/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930677173) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: Marina Daoud-O'Connell (926534321) has left the board |
Date: 25/01/2023 | Event: New Board Member Quentin Perrot (930457409) Appointed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: Desmond Lee Potter (916789688) has left the board |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member David Pedlow (926564330) Appointed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Claire Margaret Valentine (923890619) has left the board |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Kevin Stephen Timmons (915134875) has left the board |
Date: 18/12/2019 | Event: New Company Secretary Marina Daoud-O'Connell (926534321) Appointed |
Date: 28/10/2019 | Event: Michael Harding (913591641) has left the board |
Date: 08/07/2019 | Event: New Board Member Kevin Stephen Timmons (915134875) Appointed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Peter John Box (914618911) has left the board |
Date: 21/09/2018 | Event: New Board Member Thomas Colraine (925056439) Appointed |
Date: 08/06/2018 | Event: New Board Member Chi Hong Hum (924714827) Appointed |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: Dawn Jeanette Hodges (918123877) has left the board |
Date: 13/10/2017 | Event: New Company Secretary Claire Margaret Valentine (923890619) Appointed |
Date: 11/09/2017 | Event: Eric Paire (905662749) has left the board |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Confirmation Statement filed |
Date: 15/09/2016 | Event: John Vincent Romeo (917226931) has left the board |
Date: 06/09/2016 | Event: Mark Happe (913742963) has left the board |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Confirmation Statement filed |
Date: 24/09/2015 | Event: New Board Member William Andrew Beecroft (920116904) Appointed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 19/03/2015 | Event: Roy Ian White (916475664) has left the board |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: Polly Naher (915118472) has left the board |
Date: 19/09/2013 | Event: Jane Victoria Barker (900455227) has left the board |
Date: 13/09/2013 | Event: New Company Secretary Dawn Jeanette Hodges (918123877) Appointed |
Date: 14/08/2013 | Event: New Board Member Peter John Box (914618911) Appointed |
Date: 14/08/2013 | Event: Peter John Box (918031875) has left the board |
Date: 07/08/2013 | Event: New Board Member Peter John Box (918031875) Appointed |
Date: 29/05/2013 | Event: New Board Member Roy Ian White (916475664) Appointed |
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