MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
LONDON

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

Company number 09409156
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 nineteen events have happened. The last three records are Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017; Termination of appointment of Adrianne Helen Marie Abbott 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 LIMITED are www.marshmclennancompaniesacquisition.co.uk, and www.marsh-mclennan-companies-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Limited is a Private Limited Company. The company registration number is 09409156. Marsh Mclennan Companies Acquisition Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Marsh Mclennan Companies Acquisition 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. GROGAN, Joseph Christopher is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary ABBOTT, Adrianne Helen Marie has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director PAGE, Julie Anne 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
65 years old
Director
GROGAN, Joseph Christopher
Appointed Date: 21 August 2015
69 years old
Director
WEIL, Mark Anthony
Appointed Date: 21 August 2015
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 21 August 2015
59 years old

Resigned Directors

Secretary
ABBOTT, Adrianne Helen Marie
Resigned: 08 February 2017
Appointed Date: 27 January 2015
Director
CLAYDEN, Paul Francis
Resigned: 24 August 2015
Appointed Date: 10 June 2015
56 years old
Director
PAGE, Julie Anne
Resigned: 15 January 2016
Appointed Date: 24 August 2015
58 years old

Persons With Significant Control

Marsh & Mclennan Companies Acquisition Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED Events

09 Mar 2017
Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017
02 Mar 2017
Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017
03 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 3,568
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
01 Sep 2015
Appointment of Mrs Sally Angela Helen Williams as a director on 21 August 2015
01 Sep 2015
Appointment of Mr Joseph Christopher Grogan as a director on 21 August 2015
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 1,000

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