Mmc International Limited in Tower Place LONDON

Mmc International Limited LONDON

Mmc International started in year 1999 as Private Limited Company with registration number 03699550. The Mmc International company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1 Tower Place West. Postal code: EC3R 5BU. Since Mon, 17th Dec 2007 Mmc International Limited is no longer carrying the name Marsh International.

At present there are 3 directors in the the firm, namely Justin B., Christopher L. and David W.. In addition one secretary - Ashton R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mmc International Limited Address / Contact

Office Address	1 Tower Place West
Office Address2	Tower Place
Town	London
Post code	EC3R 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03699550
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Ashton R.

Position: Secretary

Appointed: 07 October 2022

Justin B.

Position: Director

Appointed: 03 August 2018

Christopher L.

Position: Director

Appointed: 03 August 2018

David W.

Position: Director

Appointed: 17 December 2007

Jean-Paul D.

Position: Director

Appointed: 03 August 2018

Resigned: 03 August 2018

Claire V.

Position: Secretary

Appointed: 08 February 2017

Resigned: 07 October 2022

Martine F.

Position: Director

Appointed: 01 September 2015

Resigned: 27 December 2018

Paul C.

Position: Director

Appointed: 11 August 2014

Resigned: 03 August 2018

Adrianne A.

Position: Secretary

Appointed: 29 April 2014

Resigned: 08 February 2017

Gaetano F.

Position: Director

Appointed: 27 September 2013

Resigned: 19 September 2014

Mark W.

Position: Director

Appointed: 27 September 2013

Resigned: 04 May 2018

Andrew D.

Position: Director

Appointed: 31 January 2011

Resigned: 31 May 2013

Polly N.

Position: Secretary

Appointed: 08 March 2010

Resigned: 28 February 2014

Angus C.

Position: Director

Appointed: 31 October 2008

Resigned: 31 January 2011

David B.

Position: Director

Appointed: 18 April 2008

Resigned: 29 November 2013

Marc V.

Position: Director

Appointed: 17 December 2007

Resigned: 31 October 2008

William O.

Position: Director

Appointed: 17 December 2007

Resigned: 01 September 2015

Bryan H.

Position: Director

Appointed: 06 September 2006

Resigned: 11 December 2007

Alexander M.

Position: Director

Appointed: 06 June 2006

Resigned: 18 April 2008

Bruce C.

Position: Director

Appointed: 01 January 2004

Resigned: 06 June 2006

Adrianne C.

Position: Secretary

Appointed: 01 October 2003

Resigned: 08 March 2010

Philip G.

Position: Director

Appointed: 01 January 2003

Resigned: 06 September 2006

Daniel J.

Position: Director

Appointed: 01 January 2003

Resigned: 31 December 2003

Richard T.

Position: Director

Appointed: 05 July 1999

Resigned: 31 December 1999

William W.

Position: Director

Appointed: 15 February 1999

Resigned: 31 December 2002

Christopher P.

Position: Secretary

Appointed: 15 February 1999

Resigned: 30 September 2003

Hamish R.

Position: Director

Appointed: 15 February 1999

Resigned: 31 December 2002

David T.

Position: Director

Appointed: 15 February 1999

Resigned: 31 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 15 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 15 February 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Marsh & Mclennan Companies Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh & Mclennan Companies Uk Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053550
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marsh International	December 17, 2007
Removestand	April 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 15th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 1st, April 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 18th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 291421830.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 26th, March 2013	annual return	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 10th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 27th, March 2012	annual return	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 29th, March 2011	annual return	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 16th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 18th, March 2010	annual return	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 1st, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, July 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Mar 2004 with complete member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, May 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, June 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 9th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 9th, October 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Mmc International Limited LONDON

Mmc International Limited Address / Contact

Company Information / Profile

Company staff

Ashton R.

Justin B.

Christopher L.

David W.

Jean-Paul D.

Claire V.

Martine F.

Paul C.

Adrianne A.

Gaetano F.

Mark W.

Andrew D.

Polly N.

Angus C.

David B.

Marc V.

William O.

Bryan H.

Alexander M.

Bruce C.

Adrianne C.

Philip G.

Daniel J.

Richard T.

William W.

Christopher P.

Hamish R.

David T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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