Introduction
Watch Company
M
MARSH MCLENNAN ALPHA LIMITED
MARSH MCLENNAN ALPHA LIMITED is an active company incorporated on 24 August 2022 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 ALPHA LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14316280
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 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
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
1 Tower Place West Tower Place London, EC3R 5BU,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MARSH SECRETARIAL SERVICES LIMITED
ActiveTower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Jan 2023
MARSH SECRETARIAL SERVICES LIMITED
Tower Place West, LondonEC3R 5BU
Corporate secretary
20 Jan 2023
Active
DARTNELL, Liam
ActiveTower Place West, LondonEC3R 5BU
Born May 1989
Director
Appointed 22 Jul 2024
DARTNELL, Liam
Tower Place West, LondonEC3R 5BU
Born May 1989
Director
22 Jul 2024
Active
PORTER, Katherine Nicola
ActiveTower Place West, LondonEC3R 5BU
Born October 1966
Director
Appointed 22 Jul 2024
PORTER, Katherine Nicola
Tower Place West, LondonEC3R 5BU
Born October 1966
Director
22 Jul 2024
Active
DAOUD-O'CONNELL, Mariana
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 24 Aug 2022
Resigned 20 Jan 2023
DAOUD-O'CONNELL, Mariana
Tower Place West, LondonEC3R 5BU
Secretary
24 Aug 2022
Resigned 20 Jan 2023
Resigned
JAHNEL, Ferdinand Gerhard
ResignedAvenue Of The Americas, New York10036
Born August 1965
Director
Appointed 01 Sept 2022
Resigned 09 Sept 2024
JAHNEL, Ferdinand Gerhard
Avenue Of The Americas, New York10036
Born August 1965
Director
01 Sept 2022
Resigned 09 Sept 2024
Resigned
MIAH, Shaporan
ResignedTower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 01 Sept 2022
Resigned 16 Aug 2024
MIAH, Shaporan
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
01 Sept 2022
Resigned 16 Aug 2024
Resigned
PICKFORD, James Michael
ResignedTower Place West, LondonEC3R 5BU
Born June 1978
Director
Appointed 24 Aug 2022
Resigned 20 Jun 2024
PICKFORD, James Michael
Tower Place West, LondonEC3R 5BU
Born June 1978
Director
24 Aug 2022
Resigned 20 Jun 2024
Resigned
SAXBY, Sarah
ResignedTower Place West, LondonEC3R 5BU
Born July 1974
Director
Appointed 01 Sept 2022
Resigned 26 May 2023
SAXBY, Sarah
Tower Place West, LondonEC3R 5BU
Born July 1974
Director
01 Sept 2022
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower Place West, LondonEC3R 5BU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Calm Finance Holdings Limited
Tower Place West, LondonEC3R 5BU
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2023
20 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2022