MMC UK PENSION FUND TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

MMC UK PENSION FUND TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
MMC UK PENSION FUND TRUSTEE LIMITED was incorporated 66 years ago on 23/08/1957 and has the registered number: 00589230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MMC UK PENSION FUND TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom
Previous trading names include:
MARSH MERCER PENSION FUND TRUSTEE LIMITED (until 01/07/2004)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PATRICK MACKENZIE SMITH Apr 1961 British Director 2023-06-22 CURRENT
MRS JOANNA TYLER Mar 1973 British Director 2017-03-20 CURRENT
MR BRUCE KEIR RIGBY Jan 1954 British Director 2015-07-01 CURRENT
MR MARCUS NEWTON BAKER May 1962 British Director 2009-01-30 CURRENT
MR FRANK TREVOR OLDHAM Apr 1961 British Director 2015-06-23 CURRENT
MRS KIRSTIE ANNE NICHOLLS Sep 1972 British Director 2022-01-01 CURRENT
MR ANDREW GEORGE Feb 1970 British Director 2014-04-01 CURRENT
MS STACEY MILLS Nov 1964 American Director 2017-03-20 CURRENT
MARK DAVID JONES Oct 1972 British Director 2020-03-31 CURRENT
MR MICHAEL DAVID JONES Apr 1954 British Director 2004-02-02 UNTIL 2005-12-31 RESIGNED
BRIAN RICHARD EWART HIBBERT Jul 1932 British Director RESIGNED
JOHN MARCUS HOWE Apr 1957 British Director 1998-01-29 UNTIL 2000-04-01 RESIGNED
MS SARAH LOUISE DUNMORE Mar 1978 British Director 2020-03-31 UNTIL 2021-06-23 RESIGNED
MICHAEL KELLY Mar 1979 British Director 2009-03-05 UNTIL 2016-12-14 RESIGNED
ANNE PATRICIA KERSHAW Feb 1958 American Director 2001-04-02 UNTIL 2002-09-01 RESIGNED
CHRISTOPHER JOHN LAY Feb 1961 British Director 1994-09-07 UNTIL 1997-03-05 RESIGNED
EDMUND JOHN BERNARD LEACH Apr 1931 British Director RESIGNED
IAN RODERICK EGGLEDEN Sep 1945 British Director 2010-08-09 UNTIL 2021-12-31 RESIGNED
MR JOSEPH CHRISTOPHER GROGAN Nov 1956 Irish Director 2010-01-12 UNTIL 2013-11-26 RESIGNED
MR GREGORY KEITH GRIFFIN Sep 1950 British Director 1998-10-14 UNTIL 2000-12-13 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2003-01-01 UNTIL 2006-09-06 RESIGNED
DANNY MARTIN GILLARD May 1963 British Director 1997-03-05 UNTIL 1998-08-31 RESIGNED
NICHOLAS CHARLES FRANKLAND Jun 1958 British Director 2007-09-10 UNTIL 2008-09-24 RESIGNED
MR PETER EDWARD FELTON Sep 1943 British Director 2005-07-01 UNTIL 2015-09-30 RESIGNED
ANDREW JOHN FEWSTER Jun 1950 British Director 2005-06-06 UNTIL 2007-05-31 RESIGNED
MR ANDREW MARCUS STUART FALOON Feb 1966 British Director 2003-12-13 UNTIL 2006-12-13 RESIGNED
MARGARET HOLMES Jun 1936 British Director 1997-03-05 UNTIL 1997-09-30 RESIGNED
MISS IRIS GEORGINA HAWKES Secretary RESIGNED
TONI ELISABETH FOSTER British Secretary 1992-01-01 UNTIL 2009-06-11 RESIGNED
MATTHEW BREW BARTLEY Oct 1956 American Director 2005-04-04 UNTIL 2006-11-17 RESIGNED
MR IAN CLARKE Aug 1965 British Director 2008-01-18 UNTIL 2009-08-03 RESIGNED
ADRIAN DENIS GEORGE CLARK May 1955 British Director 1993-10-04 UNTIL 1994-02-11 RESIGNED
MR GRAHAM MICHAEL BURGESS Mar 1966 British Director 2000-12-13 UNTIL 2003-12-13 RESIGNED
BRENDAN JOSEPH ROBERT BROWN Jun 1956 British Director 2000-04-01 UNTIL 2005-01-25 RESIGNED
GEOFFREY IAN KENNETH BROMLEY Feb 1955 Australian Director 2007-01-10 UNTIL 2007-08-01 RESIGNED
FRANCIS NICHOLAS BOSIGNORE Sep 1946 American Director RESIGNED
JOHN MICHAEL BISCHOFF Nov 1947 American Director 2016-02-02 UNTIL 2017-03-17 RESIGNED
ALAN WAYNE BIELER Feb 1962 American Director 2006-11-23 UNTIL 2012-11-20 RESIGNED
CHARLES-SYDNEY BERESFORD-DAVIES Nov 1967 British Director 2013-02-11 UNTIL 2023-02-28 RESIGNED
WENDY MARGARET BEAVER Feb 1960 British Director 2003-12-13 UNTIL 2008-10-22 RESIGNED
STEPHEN LOUIS REGINALD MATANLE May 1952 British Director 2000-04-01 UNTIL 2004-02-02 RESIGNED
MR NICHOLAS COOPER BACON Jul 1963 British Director 2007-06-01 UNTIL 2009-12-12 RESIGNED
MR NICHOLAS COOPER BACON Jul 1963 British Director 2010-01-18 UNTIL 2013-02-11 RESIGNED
MR NICHOLAS COOPER BACON Jul 1963 British Director 2006-06-06 UNTIL 2006-12-13 RESIGNED
MRS AMANDA SUSAN ELIZABETH CULLEN Apr 1960 British Director 2011-04-01 UNTIL 2014-07-01 RESIGNED
GEOFFREY OLIVER CRISPIN Oct 1964 British Director 1997-10-01 UNTIL 2006-05-03 RESIGNED
CLARE OWEN Jun 1961 British Director 2000-12-13 UNTIL 2003-12-13 RESIGNED
JOHN JAMES NICHOLSON Mar 1953 British Director 2006-01-01 UNTIL 2015-03-31 RESIGNED
MR ANTHONY COLIN MCCALLUM Mar 1947 British Director 1994-09-07 UNTIL 1997-06-10 RESIGNED
JENNIFER ANNE FRANCES MASSEY Apr 1947 British Director 2006-12-13 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh & Mclennan Companies Uk Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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