MARSH MCLENNAN REGIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARSH MCLENNAN REGIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSH MCLENNAN REGIONAL HOLDINGS LIMITED was incorporated 2 years ago on 20/10/2021 and has the registered number: 13692557. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSH MCLENNAN REGIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAPORAN MIAH Dec 1978 British Director 2022-12-16 CURRENT
MR JUSTIN BRUCE BROAD May 1968 British Director 2021-10-20 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-10-20 CURRENT
MS SARAH SAXBY Jul 1974 British Director 2021-10-20 UNTIL 2023-05-26 RESIGNED
JEAN-PAUL D'OFFAY Jul 1972 British Director 2021-10-20 UNTIL 2022-02-11 RESIGNED
MR DANIEL BEARMAN Oct 1991 British Director 2023-06-01 UNTIL 2024-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cascade Regional Holdings Limited 2021-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
MMC INTERNATIONAL TREASURY CENTRE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
MMC FINANCE (US) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.