Introduction
Watch Company
M
MMC FINANCE HOLDINGS (US) LIMITED
MMC FINANCE HOLDINGS (US) 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.. MMC FINANCE HOLDINGS (US) LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09409135
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Capital Update
Oct 17
Capital Statement Capital Company With D...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jul 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
Sept 24
Termination Director Company With Name T...
9
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
13
4 Active
9 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
MIAH, Shaporan
ActiveTower Place West, LondonEC3R 5BU
Born December 1978
Director
Appointed 22 Jul 2024
MIAH, Shaporan
Tower Place West, LondonEC3R 5BU
Born December 1978
Director
22 Jul 2024
Active
O'DWYER, Tony
ActiveTower Place West, LondonEC3R 5BU
Born April 1970
Director
Appointed 22 Jul 2024
O'DWYER, Tony
Tower Place West, LondonEC3R 5BU
Born April 1970
Director
22 Jul 2024
Active
PEARCE, Thomas Frank
ActiveTower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 01 Feb 2022
PEARCE, Thomas Frank
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
01 Feb 2022
Active
ABBOTT, Adrianne Helen Marie
ResignedTower Place, LondonEC3R 5BU
Secretary
Appointed 27 Jan 2015
Resigned 08 Feb 2017
ABBOTT, Adrianne Helen Marie
Tower Place, LondonEC3R 5BU
Secretary
27 Jan 2015
Resigned 08 Feb 2017
Resigned
DAOUD-O'CONNELL, Mariana
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Feb 2022
Resigned 20 Jan 2023
DAOUD-O'CONNELL, Mariana
Tower Place West, LondonEC3R 5BU
Secretary
01 Feb 2022
Resigned 20 Jan 2023
Resigned
VALENTINE, Claire Margaret
ResignedTower Place, LondonEC3R 5BU
Secretary
Appointed 08 Feb 2017
Resigned 01 Feb 2022
VALENTINE, Claire Margaret
Tower Place, LondonEC3R 5BU
Secretary
08 Feb 2017
Resigned 01 Feb 2022
Resigned
BROAD, Justin Bruce
ResignedTower Place, LondonEC3R 5BU
Born May 1968
Director
Appointed 03 Aug 2018
Resigned 16 Nov 2020
BROAD, Justin Bruce
Tower Place, LondonEC3R 5BU
Born May 1968
Director
03 Aug 2018
Resigned 16 Nov 2020
Resigned
CHESSHER, Mark Christopher
ResignedTower Place, LondonEC3R 5BU
Born November 1960
Director
Appointed 27 Jan 2015
Resigned 16 Nov 2020
CHESSHER, Mark Christopher
Tower Place, LondonEC3R 5BU
Born November 1960
Director
27 Jan 2015
Resigned 16 Nov 2020
Resigned
CLAYDEN, Paul Francis
ResignedTower Place West, LondonEC3R 5BU
Born March 1969
Director
Appointed 10 Jun 2015
Resigned 03 Aug 2018
CLAYDEN, Paul Francis
Tower Place West, LondonEC3R 5BU
Born March 1969
Director
10 Jun 2015
Resigned 03 Aug 2018
Resigned
GODWIN, Caroline Wendy
ResignedTower Place, LondonEC3R 5BU
Born October 1962
Director
Appointed 16 Nov 2020
Resigned 02 Jul 2024
GODWIN, Caroline Wendy
Tower Place, LondonEC3R 5BU
Born October 1962
Director
16 Nov 2020
Resigned 02 Jul 2024
Resigned
HADLEY, Ian Richard
ResignedTower Place West, LondonEC3R 5BU
Born October 1964
Director
Appointed 16 Nov 2020
Resigned 01 Feb 2022
HADLEY, Ian Richard
Tower Place West, LondonEC3R 5BU
Born October 1964
Director
16 Nov 2020
Resigned 01 Feb 2022
Resigned
JAHNEL, Ferdinand Gerhard
ResignedAvenue Of The Americas, New York10036
Born August 1965
Director
Appointed 16 Nov 2020
Resigned 09 Sept 2024
JAHNEL, Ferdinand Gerhard
Avenue Of The Americas, New York10036
Born August 1965
Director
16 Nov 2020
Resigned 09 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
Mmc International Treasury Centre Limited
Tower Place West, LondonEC3R 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
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
Ceased 20 Dec 2020
Marsh & Mclennan Companies, Inc.
Avenue Of The Americas, New York10036
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 20 Dec 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Accounts Amended With Accounts Type Full
8 April 2026
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
8 April 2026
No document
Confirmation Statement With No Updates
28 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2026
No document
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 September 2025
No document
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2025
No document
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 September 2024
No document
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
No document
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 July 2024
No document
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 July 2024
No document
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
No document
Notification Of A Person With Significant Control
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
No document
Cessation Of A Person With Significant Control
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
No document
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 March 2024
No document
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 February 2024
No document
Accounts With Accounts Type Full
4 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2023
No document
Capital Allotment Shares
10 July 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 July 2023
No document
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 February 2023
No document
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2023
No document
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2023
No document
Move Registers To Registered Office Company With New Address
23 November 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 November 2022
No document
Move Registers To Sail Company With New Address
21 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 November 2022
No document
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 August 2022
No document
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 February 2022
No document
Termination Secretary Company With Name Termination Date
3 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2022
No document
Appoint Person Secretary Company With Name Date
3 February 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 February 2022
No document
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 February 2022
No document
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
No document
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 December 2021
No document
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 December 2021
No document
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 2021
No document
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 February 2021
No document
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 December 2020
No document
Capital Alter Shares Subdivision
24 November 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 November 2020
No document
Resolution
24 November 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 November 2020
No document
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 November 2020
No document
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 November 2020
No document
Appoint Person Director Company With Name Date
20 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 November 2020
No document
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
No document
Termination Director Company With Name Termination Date
20 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
No document
Resolution
18 November 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 2020
No document
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2020
No document
Change Sail Address Company With New Address
11 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2020
No document
Confirmation Statement With No Updates
8 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2020
No document
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 September 2019
No document
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
No document
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 January 2019
No document
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 September 2018
No document
Accounts With Accounts Type Full
22 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2018
No document
Legacy
20 August 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 August 2018
No document
Legacy
20 August 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 August 2018
No document
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2018
No document
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 January 2018
No document
Legacy
30 October 2017
SH20SH20
Legacy
SH20SH20
30 October 2017
No document
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2017
No document
Legacy
30 October 2017
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 October 2017
No document
Resolution
30 October 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 October 2017
No document
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2017
No document
Legacy
9 June 2017
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
9 June 2017
No document
Capital Allotment Shares
17 May 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 May 2017
No document
Termination Secretary Company With Name Termination Date
2 March 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2017
No document
Appoint Person Secretary Company With Name Date
2 March 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
2 March 2017
No document
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 February 2017
No document
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 January 2017
No document
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 February 2016
No document
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 December 2015
No document
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 July 2015
No document
Change Account Reference Date Company Current Shortened
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2015
No document
Incorporation Company
27 January 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 January 2015
No document