MMC INTERNATIONAL TREASURY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
MMC INTERNATIONAL TREASURY CENTRE LIMITED
COMPANY NUMBER
05897457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/08/2006
(18 years and 3 months old)
WEBSITE
https://www.marsh.com/uk/home.html
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 30/07/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
Credit Risk Overview
Want to learn more about MMC INTERNATIONAL TREASURY CENTRE 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 INTERNATIONAL TREASURY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC INTERNATIONAL TREASURY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 30/07/2024 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 30/07/2024 | New Board Member Krzysztof Filipkowski (930973478) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 31/05/2023 | Sarah Saxby (926860209) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (929205307) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452897) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 03/02/2022 | Elizabeth Ann Nicholls (926214012) has left the board |
| 03/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 03/02/2022 | New Company Secretary Mariana Daoud-O'Connell (929205307) Appointed |
| 03/02/2022 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Sarah Saxby (926860209) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 10/09/2019 | Wendy Patricia Marsh (912323686) has left the board |
| 10/09/2019 | New Company Secretary Elizabeth Ann Nicholls (926214012) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 13/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 13/08/2018 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Ian Richard Hadley (920625755) Appointed |
| 11/03/2016 | Pauline Haggerty (909942921) has left the board |
| 12/10/2015 | David Nash (917325915) has left the board |
| 18/09/2015 | New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
| 17/09/2015 | Paul Francis Clayden (920079494) has left the board |
| 17/09/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 10/09/2015 | New Board Member Paul Francis Clayden (920079494) Appointed |
| 10/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 29/11/2012 | Alan Wayne Bieler (911678950) has left the board |
| 01/11/2012 | New Board Member David Nash (917325915) Appointed |
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