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Summary

Affiliates

Contact details

Officers61

Events1

Documents103

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MARSH & MCLENNAN COMPANIES UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1995 (29 years ago)

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Summary

NameMARSH & MCLENNAN COMPANIES UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03053550
LEI Code
  • 213800VU2KBRQD45KG11
Incorporation Date05 May 1995 (29 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JELF **********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

individual

IndividualUnited Kingdom

Mmc Holdings (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2022

corporate

IndividualUnited Kingdom

CALM TREASURY HOLDINGS LIMITED

Person with significant control


Appointed on20 Dec 2022

individual

IndividualUnited Kingdom

O'dwyer, Tony

Director


Appointed on04 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Philip Peter Clinton

Director


Appointed on07 Feb 2005

Resigned on06 Sep 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abbott, Adrianne Helen Marie

Secretary


Appointed on11 Aug 2014

Resigned on08 Feb 2017

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on05 May 1995

Resigned on07 Aug 1995

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Events

Old value

07 Jan 2000

Name changeMARSH MERCER HOLDINGS LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Capital allotment sharesSH01View
15 Nov 2022Move registers to registered office company with new addressAD04View
15 Nov 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Identification numbers

Data from the LEI register
  • 213800VU2KBRQD45KG11
  • Legal nameMARSH & MCLENNAN COMPANIES UK LIMITED
  • Registration date21 Jan 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal21 Jan 2025

Related companies by officers

Frequently asked questions

Where is MARSH & MCLENNAN COMPANIES UK LIMITED's headquarters?

MARSH & MCLENNAN COMPANIES UK LIMITED's headquarters is located at LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is MARSH & MCLENNAN COMPANIES UK LIMITED's industry?

MARSH & MCLENNAN COMPANIES UK LIMITED is in the industry of Activities of head offices

What year was MARSH & MCLENNAN COMPANIES UK LIMITED started?

MARSH & MCLENNAN COMPANIES UK LIMITED was started in 1995

What is the LEI number of MARSH & MCLENNAN COMPANIES UK LIMITED?

MARSH & MCLENNAN COMPANIES UK LIMITED LEI number is 213800VU2KBRQD45KG11

Sources: Companies House