MMC Holdings (UK) Limited
Company 09831612 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MMC International Limited 3 shared directors
- MMC Capital Solutions UK Limited 2 shared directors
- MMC Finance (US) Limited 2 shared directors
- Marsh Mclennan Alpha Limited 2 shared directors
- Tower Hill Limited 1 shared director
- Mercer Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09831612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2015 |
| 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 (1)
- Calm Treasury Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Liam Dartnell Director · appointed 2024
- Katherine Nicola Porter Director · appointed 2024
- Caroline Wendy Godwin Director · appointed 2024
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2020
Show 7 former officers
- Thomas Frank Pearce Director · appointed 2023 · resigned 2024
- Sarah Saxby Director · appointed 2021 · resigned 2023
- Justin Bruce Broad Director · appointed 2018 · resigned 2024
- Wendy Patricia Marsh Secretary · appointed 2016 · resigned 2019
- Paul Francis Clayden Director · appointed 2015 · resigned 2018
- Jean-Paul D'Offay Director · appointed 2015 · resigned 2022
- Adrianne Helen Marie Abbott Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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