MMC Finance UK Limited
Company 05843878 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas Frank Pearce Director · appointed 2024
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2017
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Frank Pearce Director · appointed 2024
- Alison Pamela Knight Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2017
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.
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.
Related organisations
- Tower Hill Limited 2 shared directors
- Marsh Secretarial Services Limited 2 shared directors
- MMC International Treasury Centre Limited 2 shared directors
Connected through a shared director
- Jelf Insurance Brokers Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Marsh (Middle East) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05843878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2006 |
| 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)
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 & Mclennan Companies, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MMC Capital Solutions LP
significant influence · notified 2020-09-11
Officers (12)
- Alison Pamela Knight Director · appointed 2024
- Thomas Frank Pearce Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2017
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2015
Show 8 former officers
- James Michael Pickford Director · appointed 2017 · resigned 2024
- Paul Francis Clayden Director · appointed 2015 · resigned 2017
- Paul Edward Barnes Director · appointed 2015 · resigned 2016
- Jonathan Webber Secretary · appointed 2011 · resigned 2015
- Jason Peter Gandy Director · appointed 2007 · resigned 2015
- Roger Snowden Director · appointed 2007 · resigned 2015
- Michael Shield Director · appointed 2006 · resigned 2007
- Brian Frank Trent Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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