MMC Securities Limited
Company 01116930 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Quentin Perrot Director · appointed 2022
- William Andrew Beecroft Director · appointed 2015
- Roy Ian White Director · appointed 2026
- Shiv Kumar Director · appointed 2026
- David Pedlow Director · appointed 2020
4.3y median 4.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- William Andrew Beecroft Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- William Andrew Beecroft Director · appointed 2015
- Shiv Kumar Director · appointed 2026
Portfolio (3)
- Quentin Perrot Director · appointed 2022
- Roy Ian White Director · appointed 2026
- David Pedlow Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Chi Hong Hum Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GUY Carpenter & Company Limited 1 shared director
- Munich RE Syndicate Limited 1 shared director
- 53 Talbot Road Limited 1 shared director
- JLT Reinsurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01116930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1973 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marsh Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (47)
- Shiv Kumar Director · appointed 2026
- Roy Ian White Director · appointed 2026
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2023
- Quentin Perrot Director · appointed 2022
- David Pedlow Director · appointed 2020
- William Andrew Beecroft Director · appointed 2015
Show 41 former officers
- Marina Daoud-O'Connell Secretary · appointed 2019 · resigned 2023
- Kevin Stephen Timmons Director · appointed 2019 · resigned 2019
- Thomas Colraine Director · appointed 2018 · resigned 2025
- Chi Hong Hum Director · appointed 2018 · resigned 2025
- Claire Margaret Valentine Secretary · appointed 2017 · resigned 2020
- Dawn Jeanette Hodges Secretary · appointed 2013 · resigned 2017
- Peter John Box Director · appointed 2013 · resigned 2018
- John Vincent Romeo Director · appointed 2012 · resigned 2016
- Jane Victoria Barker Director · appointed 2012 · resigned 2013
- Desmond Lee Potter Director · appointed 2012 · resigned 2021
- Eric Paire Director · appointed 2010 · resigned 2017
- Polly Naher Secretary · appointed 2010 · resigned 2013
- Mark Happe Director · appointed 2009 · resigned 2016
- Joachim Kurt Wilhelm Liese Director · appointed 2009 · resigned 2012
- Michael Harding Director · appointed 2009 · resigned 2019
- Adrianne Helen Marie Cormack Secretary · appointed 2008 · resigned 2010
- Paul Gregory Lumbis Director · appointed 2007 · resigned 2008
- Laurent Dignat Director · appointed 2007 · resigned 2008
- Marie Elizabeth Edwards Secretary · appointed 2007 · resigned 2008
- Richard Piers Edmund Whitaker Director · appointed 2007 · resigned 2009
- Nicholas Charles Frankland Director · appointed 2007 · resigned 2009
- Mark James Hewett Director · appointed 2007 · resigned 2010
- David Priebe Director · appointed 2006 · resigned 2011
- Andrew David Tunnicliffe Director · appointed 2003 · resigned 2005
- Timothy Joseph Ball Director · appointed 2002 · resigned 2003
- Dennis James Burns Director · appointed 2001 · resigned 2006
- Henry William Cooke Director · appointed 2001 · resigned 2003
- Ernest Montague Asaff Director · appointed 2000 · resigned 2002
- Adam David Christopher Westley Secretary · appointed 1999 · resigned 1999
- Jane Earl Secretary · appointed 1998 · resigned 1999
- Martin Colin Davies Director · appointed 1997 · resigned 1998
- Maxim David Stephen Steward Director · appointed 1997 · resigned 1997
- Phillip Charles Martin Director · appointed 1997 · resigned 2007
- Max Barrie Lewis Director · appointed 1996 · resigned 2001
- Russell Jeffrey Derek Willmer Director · appointed 1994 · resigned 1996
- Andrew Maclaren Martin Director · appointed 1994 · resigned 2001
- Paul Robert Dawson Secretary · appointed 1994 · resigned 1998
- Vivienne Ruth Hemming Secretary · appointed 1992 · resigned 1994
- James Michael Payne Director · appointed 1992 · resigned 1994
- Alan John Smith Secretary · resigned 1992
- Andrew James Campbell-Hart Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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