Company
MMC Finance Holdings (US) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MMC Finance Holdings (US) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Ian Richard Hadley 2020-2022 View profile
- Caroline Wendy Godwin 2020-2024 View profile
- Ferdinand Gerhard Jahnel 2020-2024 View profile
- Justin Bruce Broad 2018-2020 View profile
- Paul Francis Clayden 2015-2018 View profile
- Mark Christopher Chessher 2015-2020 View profile
- Mariana Daoud-O'Connell 2022-2023 View profile
- Claire Margaret Valentine 2017-2022 View profile
- Adrianne Helen Marie Abbott 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/01/2015
Ownership
Owned by (2) 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 International Treasury Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Marsh & Mclennan Companies, INC. ceased 2020-12-20
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- MMC Finance Holdings (US) Limited
is controlled by MMC International Treasury Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register - 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
- MMC International Treasury Centre 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
- Mercer 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
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.
3 directors on the board
- Shaporan Miah Director · appointed 2024
- Thomas Frank Pearce Director · appointed 2022
- Tony O'Dwyer Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Shaporan Miah Director · appointed 2024
- Thomas Frank Pearce Director · appointed 2022
- Tony O'Dwyer Director · appointed 2024
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
- 09409135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data