MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 09409135
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017; Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED are www.marshmclennancompaniesacquisitionfunding.co.uk, and www.marsh-mclennan-companies-acquisition-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Mclennan Companies Acquisition Funding Limited is a Private Limited Company. The company registration number is 09409135. Marsh Mclennan Companies Acquisition Funding Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Marsh Mclennan Companies Acquisition Funding Limited is 1 Tower Place West Tower Place London United Kingdom Ec3r 5bu. . VALENTINE, Claire Margaret is a Secretary of the company. CHESSHER, Mark Christopher is a Director of the company. CLAYDEN, Paul Francis is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALENTINE, Claire Margaret
Appointed Date: 08 February 2017

Director
CHESSHER, Mark Christopher
Appointed Date: 27 January 2015
64 years old

Director
CLAYDEN, Paul Francis
Appointed Date: 10 June 2015
56 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 27 January 2015

Persons With Significant Control

Marsh & Mclennan Companies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED Events

02 Mar 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
02 Mar 2017
Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 3 December 2016
  • USD 4,000

30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • USD 3,000

16 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • USD 3,000

01 Jul 2015
Appointment of Paul Francis Clayden as a director on 10 June 2015
30 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • USD 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)