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MMC UK GROUP LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 03704258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BROAD, Justin Bruce
- LAY, Christopher John
- WILLIAMS, David Nicholas
- Company secretaries
- RAMSEYER, Ashton
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mmc International Limited
- -
- Marsh & Mclennan Companies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARSH UK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009HD5CR1PVHM171
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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MMC UK GROUP LIMITED Company Description
- MMC UK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03704258. Its current trading status is "live". It was registered 1999-01-28. It was previously called MARSH UK GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get MMC UK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Uk Group Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03704258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03704258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03704258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01
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notification-of-a-person-with-significant-control (2023-03-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04
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move-registers-to-sail-company-with-new-address (2022-11-15) - AD03
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confirmation-statement-with-updates (2022-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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capital-allotment-shares (2022-10-06) - SH01
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accounts-with-accounts-type-full (2022-08-24) - AA
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change-person-director-company-with-change-date (2022-08-22) - CH01
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capital-return-purchase-own-shares (2022-03-30) - SH03
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second-filing-capital-allotment-shares (2022-10-19) - RP04SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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confirmation-statement-with-updates (2021-03-05) - CS01
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resolution (2021-11-19) - RESOLUTIONS
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capital-cancellation-shares (2021-11-17) - SH06
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accounts-with-accounts-type-full (2021-09-13) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-02-11) - AD02
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capital-allotment-shares (2020-01-23) - SH01
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capital-allotment-shares (2020-01-21) - SH01
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change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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capital-allotment-shares (2020-12-08) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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confirmation-statement-with-updates (2018-03-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-11-29) - SH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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capital-allotment-shares (2017-11-30) - SH01
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appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-07-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-05-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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capital-return-purchase-own-shares (2015-03-10) - SH03
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resolution (2015-02-25) - RESOLUTIONS
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capital-cancellation-shares (2015-02-25) - SH06
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change-person-director-company-with-change-date (2015-02-23) - CH01
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keyboard_arrow_right 2014
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resolution (2014-02-27) - RESOLUTIONS
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termination-secretary-company-with-name (2014-03-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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statement-of-companys-objects (2014-02-27) - CC04
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-full (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-10-03) - AP01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-12-10) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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capital-return-purchase-own-shares (2012-02-10) - SH03
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capital-allotment-shares (2012-01-18) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-secretary-company-with-name (2010-03-31) - TM02
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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resolution (2010-02-03) - RESOLUTIONS
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capital-cancellation-shares (2010-01-27) - SH06
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capital-return-purchase-own-shares (2010-01-27) - SH03
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capital-cancellation-shares (2010-01-09) - SH06
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resolution (2010-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-01-09) - SH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-01) - 363a
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legacy (2009-04-09) - 288c
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legacy (2009-11-11) - SH20
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legacy (2009-11-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-28) - SH19
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resolution (2009-11-11) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-06-09) - 288a
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-06-23) - 123
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legacy (2008-09-02) - 88(2)
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-11-03) - 288b
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legacy (2008-01-24) - 288a
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-01-15) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-11-06) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 288a
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certificate-change-of-name-company (2007-12-17) - CERTNM
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statement-of-affairs (2007-10-16) - SA
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legacy (2007-10-16) - 88(2)R
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legacy (2007-03-27) - 363a
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legacy (2007-03-24) - 288c
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keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 123
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legacy (2006-01-05) - 88(2)R
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 123
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legacy (2006-03-28) - 363a
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legacy (2006-08-01) - 288a
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legacy (2006-10-09) - 288b
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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memorandum-articles (2006-11-30) - MEM/ARTS
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legacy (2006-06-26) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-04-01) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-03-19) - 363a
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accounts-with-accounts-type-full (2004-09-20) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-04-25) - MEM/ARTS
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 288a
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legacy (2003-03-26) - 363a
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legacy (2003-04-02) - 287
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legacy (2003-05-21) - 353
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legacy (2003-06-19) - 288c
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-07-01) - 288c
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legacy (2003-10-10) - 288b
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legacy (2003-10-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-05) - 363a
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legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 363a
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accounts-with-accounts-type-full (2002-05-24) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-02-26) - 363a
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memorandum-articles (2001-02-02) - MEM/ARTS
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legacy (2001-02-02) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-05-16) - RESOLUTIONS
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legacy (2000-02-15) - 363a
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legacy (2000-10-30) - 244
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resolution (2000-12-29) - RESOLUTIONS
-
legacy (2000-12-29) - 123
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keyboard_arrow_right 1999
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legacy (1999-03-03) - 288a
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incorporation-company (1999-01-28) - NEWINC
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-03-03) - 288b
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legacy (1999-03-22) - 225
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certificate-change-of-name-company (1999-04-16) - CERTNM
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legacy (1999-08-03) - 287
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legacy (1999-09-23) - 88(2)R
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statement-of-affairs (1999-09-23) - SA
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resolution (1999-10-05) - RESOLUTIONS
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legacy (1999-02-25) - 287
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legacy (1999-05-12) - 287
