Marsh & Mclennan Companies Uk Limited
- Active
- Incorporated on 5 May 1995
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU
Previous Names:
Marsh Mercer Holdings Limited - 6 May 1999
J&H Marsh & Mclennan (Holdings) Ltd. - 1 Oct 1997
The Bowring Group Limited - 13 Oct 1995
Bowring Holdings Limited - 3 Aug 1995
Trushelfco (N0.2095) Limited - 5 May 1995
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Marsh & Mclennan Companies Uk Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Marsh & Mclennan Companies Uk Limited is currently in active status and it was incorporated on 5 May 1995 (29 years 4 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Marsh & Mclennan Companies Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Jan 2022 | - | Active |
| 2 | Benoit Hudon | Director | 18 Jan 2022 | Canadian | Active |
| 3 | Tony O'Dwyer | Director | 4 Mar 2020 | Irish | Active |
| 4 | Tony O'Dwyer | Director | 4 Mar 2020 | Irish | Active |
| 5 | Elizabeth Ann Nicholls | Secretary | 9 Sep 2019 | - | Active |
| 6 | Elizabeth Ann Nicholls | Secretary | 9 Sep 2019 | - | Resigned 19 Jan 2022 |
| 7 | Sylvia Pozezanac | Director | 9 Jul 2019 | Canadian | Resigned 31 Dec 2021 |
| 8 | Sylvia Pozezanac | Director | 9 Jul 2019 | Canadian | Active |
| 9 | Christopher John Lay | Director | 30 Aug 2018 | British | Active |
| 10 | Wendy Patricia Marsh | Secretary | 7 Mar 2017 | - | Resigned 31 Jul 2019 |
| 11 | David Kevin Barnes | Director | 17 Nov 2015 | British | Active |
| 12 | Fiona Stewart Dunsire | Director | 18 Aug 2015 | British | Resigned 11 Jul 2019 |
| 13 | Mark C. Mcgivney | Director | 7 Nov 2014 | U.S. Citizen | Resigned 18 Nov 2015 |
| 14 | Adrianne Helen Marie Abbott | Secretary | 11 Aug 2014 | - | Resigned 8 Feb 2017 |
| 15 | Mark Anthony Weil | Director | 19 Dec 2013 | British | Resigned 4 May 2018 |
| 16 | Mark Christopher Chessher | Director | 23 Oct 2013 | British | Active |
| 17 | Swati Sharma | Director | 6 Feb 2013 | American | Resigned 31 Oct 2014 |
| 18 | Andrew John Dick | Director | 4 Apr 2011 | New Zealand | Resigned 25 Sep 2013 |
| 19 | Michael Riordan | Director | 8 Oct 2009 | Irish | Resigned 20 Jul 2011 |
| 20 | Angus Kenneth Cameron | Director | 17 Oct 2008 | British | Resigned 31 Jan 2011 |
| 21 | David John Batchelor | Director | 18 Apr 2008 | British | Resigned 29 Nov 2013 |
| 22 | Marc Vassanelli | Director | 19 Dec 2007 | American | Resigned 31 Oct 2008 |
| 23 | David Nicholas Williams | Director | 23 Nov 2006 | British | Resigned 24 Feb 2020 |
| 24 | Bryan James Howett | Director | 23 Nov 2006 | Irish | Resigned 11 Dec 2007 |
| 25 | Alan Wayne Bieler | Director | 10 Oct 2006 | American | Resigned 20 Nov 2012 |
| 26 | Alexander Stefan Moczarski | Director | 6 Jun 2006 | British | Resigned 18 Apr 2008 |
| 27 | Akhil Sethi | Director | 7 Feb 2005 | American | Resigned 23 Nov 2006 |
| 28 | Philip Peter Clinton Gregory | Director | 7 Feb 2005 | British | Resigned 6 Sep 2006 |
| 29 | William Simon O'Regan | Director | 20 Dec 2004 | British | Resigned 18 Aug 2015 |
| 30 | Roger Paul Lawrence Luxmoore Styles | Secretary | 1 Oct 2003 | - | Resigned 11 Aug 2014 |
| 31 | Bruce Neil Carnegie Brown | Director | 11 Sep 2003 | British | Resigned 6 Jun 2006 |
| 32 | Terence John Paradine | Director | 7 Sep 2000 | Australian | Resigned 31 Mar 2001 |
| 33 | Christopher Matthew Robertson Pearson | Director | 16 Jun 2000 | British | Resigned 13 Jul 2000 |
| 34 | Daniel Lawrence Jones | Director | 1 Jan 2000 | American | Resigned 31 Dec 2003 |
| 35 | William Robert Patrick White-Cooper | Director | 21 May 1999 | British | Resigned 31 Dec 2002 |
| 36 | Peter Edward Felton | Director | 21 May 1999 | British | Resigned 31 Dec 2004 |
| 37 | David Peter Trezies | Director | 21 May 1999 | British | Resigned 31 Dec 2002 |
| 38 | David Richard Barford | Director | 21 May 1999 | British | Resigned 31 Dec 2004 |
| 39 | Christopher Matthew Robertson Pearson | Director | 25 Mar 1998 | British | Resigned 31 Dec 1999 |
| 40 | Daniel Lawrence Jones | Director | 1 Oct 1997 | American | Resigned 5 May 1999 |
| 41 | Christopher Morley Keville | Director | 1 Aug 1996 | British | Resigned 5 May 1999 |
| 42 | Stephen Louis Reginald Matanle | Director | 1 Aug 1996 | British | Resigned 5 May 1999 |
| 43 | Peter John Sweet | Director | 1 Aug 1996 | British | Resigned 5 May 1999 |
| 44 | Simon Antony Rudorf | Director | 1 Aug 1996 | British | Resigned 31 Mar 1999 |
| 45 | Mark Alexander Hardinge | Director | 1 Aug 1996 | British | Resigned 5 May 1999 |
| 46 | Howard Green | Director | 1 Aug 1996 | British/Canadian | Resigned 5 May 1999 |
| 47 | Geoffrey Ian Kenneth Bromley | Director | 1 Aug 1996 | Australian | Resigned 28 May 1999 |
| 48 | Hugh John Charles Morland | Director | 1 Aug 1996 | British | Resigned 31 Dec 1997 |
| 49 | Michael David Jones | Director | 1 Aug 1996 | British | Resigned 5 May 1999 |
| 50 | Anthony Colin Mccallum | Director | 1 Aug 1996 | British | Resigned 10 Jun 1997 |
| 51 | Christopher Matthew Robertson Pearson | Secretary | 11 Aug 1995 | British | Resigned 30 Sep 2003 |
| 52 | Hamish Martin John Ritchie | Director | 11 Aug 1995 | British | Resigned 31 Dec 2004 |
| 53 | Alexander John Court Smith | Director | 11 Aug 1995 | Canadian | Resigned 23 Mar 1999 |
| 54 | Gerald Hugo Cropper Wakefield | Director | 11 Aug 1995 | British Citizen | Resigned 30 Apr 1999 |
| 55 | Philip Lavallin Wroughton | Director | 11 Aug 1995 | British | Resigned 30 Jun 1996 |
| 56 | Anthony Hale Bolton | Director | 11 Aug 1995 | British | Resigned 31 Dec 1998 |
| 57 | Christopher Lindsay Ormond Sibley | Secretary | 7 Aug 1995 | British | Resigned 11 Aug 1995 |
| 58 | Toni Elisabeth Foster | Director | 7 Aug 1995 | British | Resigned 26 Sep 1995 |
| 59 | Christopher Lindsay Ormond Sibley | Director | 7 Aug 1995 | British | Resigned 26 Sep 1995 |
| 60 | Robert Arthur Reeve | Nominee Director | 5 May 1995 | British | Resigned 7 Aug 1995 |
| 61 | Drusilla Charlotte Jane Rowe | Nominee Director | 5 May 1995 | British | Resigned 7 Aug 1995 |
| 62 | TRUSEC LIMITED | Corporate Nominee Secretary | 5 May 1995 | - | Resigned 7 Aug 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mmc Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marsh & Mclennan Companies Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 19 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 23 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 2 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 24 Feb 2023 | Download PDF |
| 5 | Capital - Allotment Shares | 8 Dec 2022 | Download PDF 3 Pages |
| 6 | Address - Move Registers To Sail Company With New | 15 Nov 2022 | Download PDF 1 Pages |
| 7 | Address - Move Registers To Registered Office Company With New | 15 Nov 2022 | Download PDF |
| 8 | Accounts - Full | 10 Aug 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 10 Mar 2021 | Download PDF 5 Pages |
| 10 | Capital - Allotment Shares | 6 Jan 2021 | Download PDF 3 Pages |
| 11 | Capital - Allotment Shares | 8 Dec 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 5 Nov 2020 | Download PDF 38 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 13 Jul 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 14 Feb 2020 | Download PDF 4 Pages |
| 17 | Address - Change Sail Company With New | 11 Feb 2020 | Download PDF 1 Pages |
| 18 | Capital - Allotment Shares | 23 Jan 2020 | Download PDF 3 Pages |
| 19 | Capital - Allotment Shares | 22 Jan 2020 | Download PDF 3 Pages |
| 20 | Capital - Allotment Shares | 21 Jan 2020 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 22 | Accounts - Full | 24 Sep 2019 | Download PDF 42 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 7 Aug 2019 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2019 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2019 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 28 Mar 2019 | Download PDF 4 Pages |
| 28 | Accounts - Full | 17 Sep 2018 | Download PDF 29 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 May 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 5 Pages |
| 32 | Capital - Allotment Shares | 30 Nov 2017 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 29 Nov 2017 | Download PDF 3 Pages |
| 34 | Capital - Allotment Shares | 29 Nov 2017 | Download PDF 3 Pages |
| 35 | Capital - Allotment Shares | 28 Nov 2017 | Download PDF 3 Pages |
| 36 | Resolution | 22 Nov 2017 | Download PDF 26 Pages |
| 37 | Accounts - Full | 24 Jul 2017 | Download PDF 28 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
| 41 | Accounts - Full | 7 Oct 2016 | Download PDF 21 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 1 Sep 2016 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 9 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 17 Mar 2016 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2015 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2015 | Download PDF 1 Pages |
| 49 | Accounts - Full | 22 Jul 2015 | Download PDF 21 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2015 | Download PDF 9 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 23 Feb 2015 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 2 Dec 2014 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2014 | Download PDF 1 Pages |
| 55 | Officers - Termination Secretary Company With Name Termination Date | 3 Sep 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
| 57 | Accounts - Full | 2 Sep 2014 | Download PDF 18 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2014 | Download PDF 18 Pages |
| 59 | Miscellaneous | 20 Mar 2014 | Download PDF 1 Pages |
| 60 | Miscellaneous | 20 Mar 2014 | Download PDF 1 Pages |
| 61 | Miscellaneous | 20 Mar 2014 | Download PDF 1 Pages |
| 62 | Miscellaneous | 20 Mar 2014 | Download PDF 1 Pages |
| 63 | Miscellaneous | 20 Mar 2014 | Download PDF 1 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 28 Jan 2014 | Download PDF 1 Pages |
| 65 | Capital - Allotment Shares | 24 Dec 2013 | Download PDF 4 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 10 Dec 2013 | Download PDF 1 Pages |
| 68 | Capital - Allotment Shares | 21 Nov 2013 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 29 Oct 2013 | Download PDF 1 Pages |
| 71 | Accounts - Full | 23 Jul 2013 | Download PDF 16 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 30 Apr 2013 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 3 Apr 2013 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 3 Apr 2013 | Download PDF 2 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 17 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 20 Feb 2013 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 23 Jan 2013 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 22 Jan 2013 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 9 Jan 2013 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 83 | Accounts - Full | 10 Oct 2012 | Download PDF 16 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 18 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 29 Nov 2011 | Download PDF 2 Pages |
| 86 | Accounts - Full | 5 Oct 2011 | Download PDF 17 Pages |
| 87 | Officers - Termination Director Company With Name | 2 Aug 2011 | Download PDF 1 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2011 | Download PDF 18 Pages |
| 90 | Officers - Termination Director Company With Name | 18 Feb 2011 | Download PDF 2 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 13 Oct 2010 | Download PDF 3 Pages |
| 92 | Accounts - Full | 4 Oct 2010 | Download PDF 17 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2010 | Download PDF 18 Pages |
| 94 | Accounts - Full | 13 Aug 2009 | Download PDF 16 Pages |
| 95 | Capital - Legacy | 21 May 2009 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 1 Apr 2009 | Download PDF 7 Pages |
| 98 | Officers - Legacy | 6 Nov 2008 | Download PDF 3 Pages |
| 99 | Resolution | 4 Nov 2008 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.