MMC UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Director's details changed for Mr Justin Bruce Broad on 2025-06-06 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
| 22/10/2422 October 2024 | |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Second filing of Confirmation Statement dated 2023-02-24 |
| 03/03/233 March 2023 | Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2022-12-20 |
| 03/03/233 March 2023 | Cessation of Mmc International Limited as a person with significant control on 2022-12-20 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 01/12/221 December 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
| 01/12/221 December 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW |
| 15/11/2215 November 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU |
| 19/10/2219 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-06 |
| 07/10/227 October 2022 | Termination of appointment of Claire Margaret Valentine as a secretary on 2022-10-07 |
| 07/10/227 October 2022 | Appointment of Miss Ashton Ramseyer as a secretary on 2022-10-07 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 30/03/2230 March 2022 | Purchase of own shares. |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-11-08 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | SAIL ADDRESS CHANGED FROM: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW ENGLAND |
| 11/02/2011 February 2020 | SAIL ADDRESS CREATED |
| 23/01/2023 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 23/01/2023 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 21/01/2021 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 80271948 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINE FERLAND |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAY |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 80270698 |
| 30/11/1730 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 80270948 |
| 29/11/1729 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 80270448 |
| 28/11/1728 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 80270198 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MS MARTINE ANNE FERLAND |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | SECOND FILING WITH MUD 01/03/15 FOR FORM AR01 |
| 01/04/151 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 80269948 |
| 25/02/1525 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 08/05/148 May 2014 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 27/02/1427 February 2014 | ADOPT ARTICLES 22/01/2014 |
| 27/02/1427 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED GAETANO FOLLARI |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARK ANTHONY WEIL |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 98031888 |
| 18/01/1218 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 98031888 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED ANDREW JOHN DICK |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 31/03/1031 March 2010 | SECRETARY APPOINTED POLLY NAHER |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1027 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1027 January 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 98031888 |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/109 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 29774040 |
| 28/11/0928 November 2009 | 28/11/09 STATEMENT OF CAPITAL GBP 29774040 |
| 11/11/0911 November 2009 | SOLVENCY STATEMENT DATED 29/10/09 |
| 11/11/0911 November 2009 | SHARE PREM A/C REDUCED TO NIL 29/10/2009 |
| 11/11/0911 November 2009 | STATEMENT BY DIRECTORS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'REGAN / 06/04/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | CONFLICTS 29/09/2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 18/06/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DAVID JOHN BATCHELOR |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED MARSH UK GROUP LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SHARES AGREEMENT OTC |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 05/01/065 January 2006 | £ NC 2000/150002000 20 |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0325 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 19/12/00 |
| 29/12/0029 December 2000 | £ NC 1000/2000 19/12/00 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/05/0016 May 2000 | S366A DISP HOLDING AGM 11/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 23/09/9923 September 1999 | SHARES AGREEMENT OTC |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: ALDGATE HOUSE 33 ALDGATE HUGH STREET LONDON EC3N 1AQ |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED AREACLEAR LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/9919 February 1999 | ALTER MEM AND ARTS 15/02/99 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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