MS

MMC SECURITIES LIMITED

Active

Company number 01116930

London · Incorporated 6 June 1973

1 Tower Place West, Tower Place, London, EC3R 5BU

Last updated on 26 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2024

Company history

Previous company names

BLAND WELCH (OVERSEAS) LIMITED · 6 June 1973 – 11 December 1987

SEDGWICK IOTA LIMITED · 11 December 1987 – 9 March 1989

ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED · 9 March 1989 – 19 September 1994

SEDGWICK PAYNE INSURANCE STRATEGY LIMITED · 19 September 1994 – 1 March 1996

SEDGWICK INSURANCE STRATEGY LIMITED · 1 March 1996 – 26 May 1999

MARSH & MCLENNAN SECURITIES LIMITED · 26 May 1999 – 19 October 2000

MMC ENTERPRISE RISK PRODUCTS LIMITED · 19 October 2000 – 9 December 2002

MARSH ADVANCED RISK SOLUTIONS LIMITED · 9 December 2002 – 16 August 2006

MMC SECURITIES LIMITED · 16 August 2006 – 10 September 2007

GC SECURITIES LIMITED · 10 September 2007 – 30 January 2009

MMC SECURITIES (EUROPE) LIMITED · 30 January 2009 – 22 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marsh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 March 2024
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Second Filing Of Director Appointment With Name
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Move Registers To Registered Office Company With New Address
Address
23 November 2022 View
Move Registers To Sail Company With New Address
Address
21 November 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Certificate Change Of Name Company
Change Of Name
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Sail Address Company With Old Address New Address
Address
11 February 2020 View
Change Sail Address Company With New Address
Address
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Resolution
Resolution
11 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Resolution
Resolution
16 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Memorandum Articles
Incorporation
18 September 2012 View
Statement Of Companys Objects
Change Of Constitution
18 September 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
7 February 2009 View
Certificate Change Of Name Company
Change Of Name
30 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Certificate Change Of Name Company
Change Of Name
10 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
16 April 2007 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Annual Return
1 April 2005 View
Resolution
Resolution
31 March 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Address
21 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Address
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Annual Return
22 February 2001 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Address
7 October 1999 View
Certificate Change Of Name Company
Change Of Name
25 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full
Accounts
8 April 1999 View
Legacy
Annual Return
12 March 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
30 May 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
20 May 1996 View
Memorandum Articles
Incorporation
14 May 1996 View
Legacy
Capital
14 May 1996 View
Legacy
Capital
14 May 1996 View
Resolution
Resolution
14 May 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Annual Return
5 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 February 1996 View
Legacy
Address
20 October 1995 View
Legacy
Address
19 October 1995 View
Legacy
Address
7 August 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
16 November 1994 View
Resolution
Resolution
11 October 1994 View
Legacy
Capital
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Address
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
1 March 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Dormant
Accounts
17 February 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Address
12 May 1992 View
Accounts With Accounts Type Dormant
Accounts
23 March 1992 View
Memorandum Articles
Incorporation
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Accounts With Accounts Type Dormant
Accounts
10 September 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Address
10 September 1991 View
Legacy
Address
10 September 1991 View
Accounts With Accounts Type Dormant
Accounts
19 October 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
19 July 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
22 June 1989 View
Resolution
Resolution
20 June 1989 View
Legacy
Officers
22 March 1989 View
Resolution
Resolution
22 March 1989 View
Resolution
Resolution
21 March 1989 View
Resolution
Resolution
21 March 1989 View
Resolution
Resolution
21 March 1989 View
Certificate Change Of Name Company
Change Of Name
8 March 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Address
20 February 1989 View
Legacy
Capital
13 December 1988 View
Legacy
Capital
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Resolution
Resolution
13 December 1988 View
Legacy
Address
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Annual Return
18 July 1988 View
Accounts With Accounts Type Dormant
Accounts
28 June 1988 View
Resolution
Resolution
1 February 1988 View
Certificate Change Of Name Company
Change Of Name
10 December 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Annual Return
12 October 1987 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Legacy
Annual Return
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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