MMC INTERNATIONAL TREASURY CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MMC INTERNATIONAL TREASURY CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MMC INTERNATIONAL TREASURY CENTRE LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05897457. The accounts status is FULL and accounts are next due on 30/09/2024.
MMC INTERNATIONAL TREASURY CENTRE LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05897457. The accounts status is FULL and accounts are next due on 30/09/2024.
MMC INTERNATIONAL TREASURY CENTRE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
MR FERDINAND GERHARD JAHNEL | Aug 1965 | German,American | Director | 2015-09-01 | CURRENT |
MR THOMAS FRANK PEARCE | Jun 1992 | British | Director | 2022-02-01 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2018-08-03 | CURRENT |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2008-10-31 UNTIL 2011-01-31 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2006-08-07 UNTIL 2008-05-01 | RESIGNED |
WENDY PATRICIA MARSH | British | Secretary | 2008-05-01 UNTIL 2019-07-31 | RESIGNED | |
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2022-02-01 UNTIL 2023-01-20 | RESIGNED | ||
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-09-01 UNTIL 2018-08-03 | RESIGNED |
MR ERIC RENE MARCEL FADY | Nov 1958 | French | Director | 2006-08-11 UNTIL 2007-04-27 | RESIGNED |
DAVID NASH | Oct 1965 | British | Director | 2012-10-22 UNTIL 2015-10-06 | RESIGNED |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2019-07-31 UNTIL 2022-02-01 | RESIGNED | ||
MR MICHAEL RIORDAN | Dec 1973 | Irish | Director | 2011-06-01 UNTIL 2011-07-20 | RESIGNED |
MS PAULINE HAGGERTY | May 1949 | British | Director | 2006-10-12 UNTIL 2016-03-01 | RESIGNED |
MR BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2006-10-12 | RESIGNED |
MR IAN RICHARD HADLEY | Oct 1964 | British | Director | 2016-03-11 UNTIL 2022-02-01 | RESIGNED |
ALAN WAYNE BIELER | Feb 1962 | American | Director | 2006-10-20 UNTIL 2012-11-20 | RESIGNED |
JOHN HAMILTON EDWARD SMITH | Feb 1961 | Irish | Director | 2007-07-26 UNTIL 2011-06-01 | RESIGNED |
MATTHEW BREW BARTLEY | Oct 1956 | American | Director | 2006-08-11 UNTIL 2006-10-20 | RESIGNED |
MARC VASSANELLI | Dec 1970 | American | Director | 2007-06-05 UNTIL 2008-10-31 | RESIGNED |
MS SARAH SAXBY | Jul 1974 | British | Director | 2020-03-27 UNTIL 2023-05-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-07 UNTIL 2006-08-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-07 UNTIL 2006-08-07 | RESIGNED | ||
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2006-08-07 UNTIL 2006-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |