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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICIPAL MUTUAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
MARSH SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
MMC UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
RIVERS GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
JLT ACTUARIES AND CONSULTANTS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INSOLUTIONS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
GIBBS GULF INSURANCE CONSULTANTS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HSBC INSURANCE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MUNICIPAL GENERAL INSURANCE LIMITED GUILDFORD Dissolved... FULL 65120 - Non-life insurance
MARSH LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
MARLIN ESTATES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
IPC NETWORK SERVICES LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
HARTLAND SHIPPING SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HSBC INSURANCE SERVICES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
MARSH & MCLENNAN COMPANIES UK LIMITED LONDON Active FULL 70100 - Activities of head offices
RISKONNECT CLEARSIGHT LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
MDG 2023 DORMANT 1 LIMITED BRIGHTON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR O. SCHINNERER & COMPANY LTD. LONDON Active FULL 65120 - Non-life insurance
MARSH (INSURANCE SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MERCER ALTERNATIVES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MMC FINANCE UK LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CASCADE REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MMC MIDDLE EAST HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MASTER WEI GROUP LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
MMC FINANCE (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MMC FUNDING (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.