MMC International Treasury Centre Limited
Company 05897457 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.
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.
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
- MMC Finance UK Limited 2 shared directors
- Calm Finance Holdings Limited 2 shared directors
- Calm Treasury Holdings Limited 2 shared directors
- Marsh Mclennan Regional Holdings Limited 2 shared directors
Connected through a shared director
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05897457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2006 |
| 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.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MMC Finance (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 - MMC Finance (Australia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 - MMC Finance (Singapore) Limited
75-100% shares, 75-100% voting · notified 2019-11-15 - MMC Finance Holdings (US) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (24)
- Justin Bruce Broad Director · appointed 2024
- Krzysztof Filipkowski Director · appointed 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2023
- Thomas Frank Pearce Director · appointed 2022
- Caroline Wendy Godwin Director · appointed 2018
Show 19 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2022 · resigned 2023
- Sarah Saxby Director · appointed 2020 · resigned 2023
- Elizabeth Ann Nicholls Secretary · appointed 2019 · resigned 2022
- Ian Richard Hadley Director · appointed 2016 · resigned 2022
- Paul Francis Clayden Director · appointed 2015 · resigned 2018
- Ferdinand Gerhard Jahnel Director · appointed 2015 · resigned 2024
- David Nash Director · appointed 2012 · resigned 2015
- Michael Riordan Director · appointed 2011 · resigned 2011
- Angus Kenneth Cameron Director · appointed 2008 · resigned 2011
- Wendy Patricia Marsh Secretary · appointed 2008 · resigned 2019
- John Hamilton Edward Smith Director · appointed 2007 · resigned 2011
- Marc Vassanelli Director · appointed 2007 · resigned 2008
- Alan Wayne Bieler Director · appointed 2006 · resigned 2012
- Pauline Haggerty Director · appointed 2006 · resigned 2016
- Bryan James Howett Director · appointed 2006 · resigned 2006
- Eric Rene Marcel Fady Director · appointed 2006 · resigned 2007
- Matthew Brew Bartley Director · appointed 2006 · resigned 2006
- Philip Peter Clinton Gregory Director · appointed 2006 · resigned 2006
- Adrianne Helen Marie Cormack Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record