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MARSH MCLENNAN REGIONAL HOLDINGS LIMITED (13692557)

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Introduction

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Updated On: 10/08/2026
M

MARSH MCLENNAN REGIONAL HOLDINGS LIMITED

MARSH MCLENNAN REGIONAL HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARSH MCLENNAN REGIONAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13692557

LTD Company

Age

4 Years

Incorporated 20 October 2021

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 4 October 2025 (10 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 27 February 2026 (6 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Contact

Address

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

Timeline

18 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Oct 21
Director Left
Feb 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Capital Update
Nov 22
Director Joined
Dec 22
Capital Update
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Apr 24
Capital Update
Apr 24
Director Joined
Jul 24
Director Joined
Jul 24
10
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

D'OFFAY, Jean-Paul

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1972
Director
Appointed 20 Oct 2021
Resigned 11 Feb 2022

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Oct 2021

BROAD, Justin Bruce

Active
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 20 Oct 2021

O'DWYER, Tony

Active
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 10 Jul 2024

MIAH, Shaporan

Active
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 16 Dec 2022

SAXBY, Sarah

Resigned
Tower Place West, LondonEC3R 5BU
Born July 1974
Director
Appointed 20 Oct 2021
Resigned 26 May 2023

PEARCE, Thomas Frank

Active
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 10 Jul 2024

BEARMAN, Daniel John Colin

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1991
Director
Appointed 01 Jun 2023
Resigned 05 Apr 2024

Persons with significant control

1

Cascade Regional Holdings 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 20 Oct 2021

Fundings

Financials

Latest Activities

Filing History

41

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Legacy
3 September 2024
ANNOTATIONANNOTATION
Legacy
3 September 2024
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Resolution
7 May 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
1 May 2024
SH19Statement of Capital
Resolution
1 May 2024
RESOLUTIONSResolutions
Legacy
30 April 2024
SH20SH20
Legacy
30 April 2024
CAP-SSCAP-SS
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
3 May 2023
SH19Statement of Capital
Legacy
3 May 2023
SH20SH20
Legacy
3 May 2023
CAP-SSCAP-SS
Resolution
3 May 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Legacy
14 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 November 2022
SH19Statement of Capital
Legacy
14 November 2022
CAP-SSCAP-SS
Resolution
14 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
20 October 2021
NEWINCIncorporation