Background WavePink WaveYellow Wave

MMC FINANCE HOLDINGS (US) LIMITED (09409135)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 16/08/2026
M

MMC FINANCE HOLDINGS (US) LIMITED

MMC Finance Holdings (US) Limited is an active private limited company incorporated on 27 January 2015 and registered in England and Wales. The company’s registered office is at 1 Tower Place West, Tower Place, London, EC3R 5BU. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned by MMC International Treasury Centre Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board currently comprises two directors: Shaporan Miah and Tony O’Dwyer, both appointed on 22 July 2024. Marsh Secretarial Services Limited acts as corporate secretary.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, were filed on 8 April 2026 in amended form. The latest confirmation statement, dated 15 February 2026, was filed on 28 February 2026 and contained no updates. The next accounts are due by 30 September 2026.

Status

active

Active since 11 years ago

Company No

09409135

LTD Company

Age

11 Years

Incorporated 27 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 28 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
From: 27 January 2015To: 18 November 2020

Contact

Address

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

Timeline

25 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Jun 15
Funding Round
Dec 15
Funding Round
Jan 17
Funding Round
May 17
Capital Update
Oct 17
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Share Issue
Nov 20
Funding Round
Dec 20
Funding Round
Dec 21
Funding Round
Dec 21
Director Left
Feb 22
Director Joined
Feb 22
Funding Round
Jul 23
Owner Exit
Apr 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
9
Funding
14
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

CHESSHER, Mark Christopher

Resigned
Tower Place, LondonEC3R 5BU
Born November 1960
Director
Appointed 27 Jan 2015
Resigned 16 Nov 2020

CLAYDEN, Paul Francis

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 10 Jun 2015
Resigned 03 Aug 2018

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Jan 2023

ABBOTT, Adrianne Helen Marie

Resigned
Tower Place, LondonEC3R 5BU
Secretary
Appointed 27 Jan 2015
Resigned 08 Feb 2017

JAHNEL, Ferdinand Gerhard

Resigned
Avenue Of The Americas, New York10036
Born August 1965
Director
Appointed 16 Nov 2020
Resigned 09 Sept 2024

HADLEY, Ian Richard

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1964
Director
Appointed 16 Nov 2020
Resigned 01 Feb 2022

BROAD, Justin Bruce

Resigned
Tower Place, LondonEC3R 5BU
Born May 1968
Director
Appointed 03 Aug 2018
Resigned 16 Nov 2020

GODWIN, Caroline Wendy

Resigned
Tower Place, LondonEC3R 5BU
Born October 1962
Director
Appointed 16 Nov 2020
Resigned 02 Jul 2024

VALENTINE, Claire Margaret

Resigned
Tower Place, LondonEC3R 5BU
Secretary
Appointed 08 Feb 2017
Resigned 01 Feb 2022

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 22 Jul 2024

MIAH, Shaporan

Active
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 22 Jul 2024

PEARCE, Thomas Frank

Active
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 01 Feb 2022

DAOUD-O'CONNELL, Mariana

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Feb 2022
Resigned 20 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

Marsh & Mclennan Companies, Inc.

Ceased
Avenue Of The Americas, New York10036

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mmc International Treasury Centre Limited

Active
Tower Place West, LondonEC3R 5BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020

Fundings

Financials

Latest Activities

Filing History

68

Accounts Amended With Accounts Type Full
8 April 2026
AAMDAAMD
Confirmation Statement With No Updates
28 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Capital Allotment Shares
10 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
23 November 2022
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
21 November 2022
AD03Change of Location of Company Records
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Resolution
24 November 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 November 2020
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Resolution
18 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Change Sail Address Company With New Address
11 February 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Legacy
20 August 2018
ANNOTATIONANNOTATION
Legacy
20 August 2018
ANNOTATIONANNOTATION
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Resolution
30 October 2017
RESOLUTIONSResolutions
Legacy
30 October 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Legacy
30 October 2017
SH20SH20
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Legacy
9 June 2017
RP04CS01RP04CS01
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2015
NEWINCIncorporation