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MMC FINANCE (US) LIMITED (09409156)

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Introduction

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Updated On: 20/08/2026
M

MMC FINANCE (US) LIMITED

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

It is wholly owned by MMC Finance Holdings (US) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Justin Bruce Broad and Liam Dartnell, both British, appointed on 29 July 2024. Marsh Secretarial Services Limited acts as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 13 August 2026 and submitted a confirmation statement with no updates on 2 March 2026. The next full accounts are due by 30 September 2027.

Status

active

Active since 11 years ago

Company No

09409156

LTD Company

Age

11 Years

Incorporated 27 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

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

Contact

Address

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

Timeline

31 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Jun 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Share Issue
Sept 15
Director Joined
Sept 15
Funding Round
Dec 15
Director Left
Jan 16
Funding Round
Jan 17
Funding Round
Mar 17
Capital Update
Oct 17
Director Left
May 18
Director Left
Dec 18
Director Left
Feb 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Apr 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
8
Funding
22
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

WEIL, Mark Anthony

Resigned
Tower Place West, LondonEC3R 5BU
Born March 1964
Director
Appointed 21 Aug 2015
Resigned 04 May 2018

GROGAN, Joseph Christopher

Resigned
Tower Place West, LondonEC3R 5BU
Born November 1956
Director
Appointed 21 Aug 2015
Resigned 26 Sept 2019

WILLIAMS, Sally Angela Helen

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1966
Director
Appointed 21 Aug 2015
Resigned 21 Dec 2018

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 24 Aug 2015

MARSH SECRETARIAL SERVICES LIMITED

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

PAGE, Julie Anne

Resigned
Tower Place West, LondonEC3R 5BU
Born February 1967
Director
Appointed 24 Aug 2015
Resigned 15 Jan 2016

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

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 29 Jul 2024

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

BEARMAN, Daniel John Colin

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1991
Director
Appointed 01 Feb 2022
Resigned 05 Apr 2024

DAOUD-O'CONNELL, Mariana

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

DARTNELL, Liam

Active
Tower Place West, LondonEC3R 5BU
Born May 1989
Director
Appointed 29 Jul 2024

PORTER, Katherine Nicola

Active
Tower Place West, LondonEC3R 5BU
Born October 1966
Director
Appointed 29 Jul 2024

Persons with significant control

1

Mmc Finance Holdings (Us) 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

75

Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 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
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 February 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 February 2022
AP03Appointment of Secretary
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Memorandum Articles
16 December 2020
MAMA
Resolution
16 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Resolution
24 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 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
Termination Director Company With Name Termination Date
8 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
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
23 August 2017
AAAnnual Accounts
Legacy
21 April 2017
RP04CS01RP04CS01
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
9 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 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
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Capital Allotment Shares
18 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 September 2015
AP01Appointment of Director
Resolution
14 September 2015
RESOLUTIONSResolutions
Capital Redomination Of Shares
14 September 2015
SH14Notice of Redenomination
Capital Alter Shares Subdivision
11 September 2015
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
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