Company · London
MMC International Treasury Centre Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Sarah Saxby 2020-2023 View profile
- Ian Richard Hadley 2016-2022 View profile
- Paul Francis Clayden 2015-2018 View profile
- Ferdinand Gerhard Jahnel 2015-2024 View profile
- David Nash 2012-2015 View profile
- Michael Riordan 2011-2011 View profile
- Angus Kenneth Cameron 2008-2011 View profile
- John Hamilton Edward Smith 2007-2011 View profile
- Marc Vassanelli 2007-2008 View profile
- Alan Wayne Bieler 2006-2012 View profile
- Pauline Haggerty 2006-2016 View profile
- Bryan James Howett 2006-2006 View profile
- Eric Rene Marcel Fady 2006-2007 View profile
- Matthew Brew Bartley 2006-2006 View profile
- Philip Peter Clinton Gregory 2006-2006 View profile
- Mariana Daoud-O'Connell 2022-2023 View profile
- Elizabeth Ann Nicholls 2019-2022 View profile
- Wendy Patricia Marsh 2008-2019 View profile
- Adrianne Helen Marie Cormack 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 07/08/2006
- Registered office
- London
Ownership
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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MMC International Treasury Centre Limited
is controlled by MMC UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MMC UK Group Limited
is controlled by Marsh & Mclennan Companies UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Marsh & Mclennan Companies UK Limited
is controlled by Calm Treasury Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Calm Treasury Holdings Limited
is controlled by Marsh & Mclennan Companies, INC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marsh & Mclennan Companies, INC..
165 other companies in this group
- Oliver Wyman Energy Consulting Limited
- NOW:Pensions LTD.
- Oliver Wyman Energy Holdings Limited
- Sedgwick Group Limited
- Insolutions Limited
- Jelf Wellbeing Limited
- JLT UK Investment Holdings Limited
- 11618771
- Bluefin Insurance Services Limited
- Oliver Wyman Limited
- Hamilton Bond Limited
- 04106830
- MMC Finance (Australia) Limited
- Mercer PE Fund II Founder Partner L.P.
- JLT Peru Retail Limited
- Jelf Commercial Finance LTD
- Marsh Mclennan India Limited
- 09729723
- MMC Capital Solutions UK Limited
- Admiral Holdings Limited
- Jelf Insurance Brokers Limited
- 09244806
- MMC UK Group Limited
- Johnson & Higgins Limited
- Nera UK Limited
- 8Works LTD
- 07060303
- Marsh Consulting Limited
- Mercer Employee Benefits Limited
- Cronin & CO. Corporate Insurance Brokers Limited
- JLT Management Services Limited
- Bowring Marsh Limited
- JLT EB Services Limited
- Clark Thomson Insurance Brokers Limited
- Marsh Securities (UK) Limited
- Pavilion Financial Corporation Holdings UK Limited
- Marsh (Insurance Services) Limited
- Marsh UK Limited
- MMC Finance (Singapore) Limited
- MMC Finance (US) Limited
- MMC Middle East Holdings Limited
- MMC Capital Solutions LP
- Aldgate Trustees Limited
- JLT Peru Wholesale Limited
- 08728294
- Sedgwick Noble Lowndes (UK) Limited
- 06765891
- Marsh Limited
- Marsh Services Limited
- MMC International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Thomas Frank Pearce Director · appointed 2022
- Justin Bruce Broad Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2018
- Krzysztof Filipkowski Director · appointed 2024
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Krzysztof Filipkowski Director · appointed 2024
Portfolio (3)
- Thomas Frank Pearce Director · appointed 2022
- Justin Bruce Broad Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05897457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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