MMC UK Group Limited
Company 03704258 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JIB Group Limited 2 shared directors
- JIB Overseas Holdings Limited 2 shared directors
- JIB UK Holdings Limited 2 shared directors
- JIB Group Holdings Limited 2 shared directors
- JLT Insurance Group Holdings Limited 2 shared directors
- Sedgwick Noble Lowndes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03704258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marsh & Mclennan Companies Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc International Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Mark Christopher Chessher Director · appointed 2026
- Ashton Ramseyer Secretary · appointed 2022
- Justin Bruce Broad Director · appointed 2018
- David Nicholas Williams Director · appointed 2007
Show 23 former officers
- Christopher John Lay Director · appointed 2018 · resigned 2026
- Claire Margaret Valentine Secretary · appointed 2017 · resigned 2022
- Martine Anne Ferland Director · appointed 2015 · resigned 2018
- Paul Francis Clayden Director · appointed 2014 · resigned 2018
- Adrianne Helen Marie Abbott Secretary · appointed 2014 · resigned 2017
- Gaetano Follari Director · appointed 2013 · resigned 2014
- Mark Anthony Weil Director · appointed 2013 · resigned 2018
- Andrew John Dick Director · appointed 2011 · resigned 2013
- Polly Naher Secretary · appointed 2010 · resigned 2014
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- David John Batchelor Director · appointed 2008 · resigned 2013
- William Simon O'Regan Director · appointed 2007 · resigned 2015
- Marc Vassanelli Director · appointed 2007 · resigned 2008
- Bryan James Howett Director · appointed 2006 · resigned 2007
- Alexander Stefan Moczarski Director · appointed 2006 · resigned 2008
- Bruce Neil Carnegie-Brown Director · appointed 2004 · resigned 2006
- Adrianne Helen Marie Cormack Secretary · appointed 2003 · resigned 2010
- Daniel Lawrence Jones Director · appointed 2003 · resigned 2003
- Philip Peter Clinton Gregory Director · appointed 2003 · resigned 2006
- David Peter Trezies Director · appointed 1999 · resigned 2002
- Christopher Matthew Robertson Pearson Secretary · appointed 1999 · resigned 2003
- William Robert Patrick White-Cooper Director · appointed 1999 · resigned 2002
- Hamish Martin John Ritchie Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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