MMC SECURITIES (EUROPE) LIMITED
LONDON GC SECURITIES LIMITED MMC SECURITIES LIMITED MARSH ADVANCED RISK SOLUTIONS LIMITED MMC ENTERPRISE RISK PRODUCTS LIMITED MARSH & MCLENNAN SECURITIES LIMITED SEDGWICK INSURANCE STRATEGY LIMITED

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

Company number 01116930
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of John Vincent Romeo as a director on 21 April 2016; Termination of appointment of Mark Happe as a director on 31 August 2016. The most likely internet sites of MMC SECURITIES (EUROPE) LIMITED are www.mmcsecuritieseurope.co.uk, and www.mmc-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six 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.Mmc Securities Europe Limited is a Private Limited Company. The company registration number is 01116930. Mmc Securities Europe Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Mmc Securities Europe Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. BEECROFT, William Andrew is a Director of the company. BOX, Peter John is a Director of the company. HARDING, Michael is a Director of the company. PAIRE, Eric is a Director of the company. POTTER, Desmond Lee is a Director of the company. Secretary COPESTAKE, Vivienne Ruth has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary DAWSON, Paul Robert has been resigned. Secretary EARL, Jane has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary NAHER, Polly has been resigned. Secretary SMITH, Alan John has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director ASAFF, Ernest Montague has been resigned. Director BALL, Timothy Joseph has been resigned. Director BARKER, Jane Victoria has been resigned. Director BURNS, Dennis James has been resigned. Director CAMPBELL-HART, Andrew James has been resigned. Director COOKE, Henry William has been resigned. Director DAVIES, Martin Colin has been resigned. Director DIGNAT, Laurent has been resigned. Director FRANKLAND, Nicholas Charles has been resigned. Director HAPPE, Mark has been resigned. Director HEWETT, Mark James has been resigned. Director LEWIS, Max Barrie has been resigned. Director LEWIS, Max Barrie has been resigned. Director LIESE, Joachim Kurt Wilhelm, Dr has been resigned. Director LUMBIS, Paul Gregory has been resigned. Director MARTIN, Andrew Maclaren has been resigned. Director MARTIN, Phillip Charles has been resigned. Director PAYNE, James Michael has been resigned. Director PRIEBE, David has been resigned. Director ROMEO, John Vincent has been resigned. Director STEWARD, Maxim David Stephen has been resigned. Director TUNNICLIFFE, Andrew David has been resigned. Director WHITAKER, Richard Piers Edmund has been resigned. Director WHITE, Roy Ian has been resigned. Director WILLMER, Russell Jeffrey Derek has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 03 September 2013
Director
BEECROFT, William Andrew
Appointed Date: 18 September 2015
50 years old
Director
BOX, Peter John
Appointed Date: 16 July 2013
73 years old
Director
HARDING, Michael
Appointed Date: 21 January 2009
63 years old
Director
PAIRE, Eric
Appointed Date: 09 September 2010
61 years old
Director
POTTER, Desmond Lee
Appointed Date: 07 March 2012
62 years old

Resigned Directors

Secretary
COPESTAKE, Vivienne Ruth
Resigned: 28 February 1994
Appointed Date: 01 October 1992
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 08 March 2010
Appointed Date: 09 July 2008
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 22 August 2007
Appointed Date: 03 September 1999
Secretary
DAWSON, Paul Robert
Resigned: 30 March 1998
Appointed Date: 01 March 1994
Secretary
EARL, Jane
Resigned: 26 February 1999
Appointed Date: 30 March 1998
Secretary
EDWARDS, Marie Elizabeth
Resigned: 09 July 2008
Appointed Date: 22 August 2007
Secretary
NAHER, Polly
Resigned: 03 September 2013
Appointed Date: 08 March 2010
Secretary
SMITH, Alan John
Resigned: 30 September 1992
Secretary
WESTLEY, Adam David Christopher
Resigned: 03 September 1999
Appointed Date: 26 February 1999
Director
ASAFF, Ernest Montague
Resigned: 16 January 2002
Appointed Date: 29 March 2000
74 years old
Director
BALL, Timothy Joseph
Resigned: 08 January 2003
Appointed Date: 14 March 2002
70 years old
Director
BARKER, Jane Victoria
Resigned: 03 September 2013
Appointed Date: 07 March 2012
76 years old
Director
BURNS, Dennis James
Resigned: 06 January 2006
Appointed Date: 17 December 2001
70 years old
Director
CAMPBELL-HART, Andrew James
Resigned: 31 May 1992
78 years old
Director
COOKE, Henry William
Resigned: 08 January 2003
Appointed Date: 17 December 2001
62 years old
Director
DAVIES, Martin Colin
Resigned: 30 April 1998
Appointed Date: 19 May 1997
64 years old
Director
DIGNAT, Laurent
Resigned: 12 September 2008
Appointed Date: 24 August 2007
60 years old
Director
FRANKLAND, Nicholas Charles
Resigned: 21 January 2009
Appointed Date: 19 July 2007
67 years old
Director
HAPPE, Mark
Resigned: 31 August 2016
Appointed Date: 11 March 2009
64 years old
Director
HEWETT, Mark James
Resigned: 01 April 2010
Appointed Date: 09 May 2007
69 years old
Director
LEWIS, Max Barrie
Resigned: 18 December 2001
Appointed Date: 13 May 1996
78 years old
Director
LEWIS, Max Barrie
Resigned: 16 September 1994
78 years old
Director
LIESE, Joachim Kurt Wilhelm, Dr
Resigned: 01 January 2012
Appointed Date: 21 January 2009
66 years old
Director
LUMBIS, Paul Gregory
Resigned: 21 April 2008
Appointed Date: 25 September 2007
51 years old
Director
MARTIN, Andrew Maclaren
Resigned: 28 December 2001
Appointed Date: 27 July 1994
77 years old
Director
MARTIN, Phillip Charles
Resigned: 20 June 2007
Appointed Date: 01 May 1997
63 years old
Director
PAYNE, James Michael
Resigned: 31 March 1994
Appointed Date: 01 June 1992
88 years old
Director
PRIEBE, David
Resigned: 01 July 2011
Appointed Date: 06 January 2006
66 years old
Director
ROMEO, John Vincent
Resigned: 21 April 2016
Appointed Date: 05 September 2012
54 years old
Director
STEWARD, Maxim David Stephen
Resigned: 01 May 1997
Appointed Date: 01 May 1997
66 years old
Director
TUNNICLIFFE, Andrew David
Resigned: 25 May 2005
Appointed Date: 18 February 2003
63 years old
Director
WHITAKER, Richard Piers Edmund
Resigned: 21 January 2009
Appointed Date: 08 August 2007
64 years old
Director
WHITE, Roy Ian
Resigned: 06 March 2015
Appointed Date: 13 May 2013
67 years old
Director
WILLMER, Russell Jeffrey Derek
Resigned: 20 May 1996
Appointed Date: 16 September 1994
67 years old

Persons With Significant Control

Marsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMC SECURITIES (EUROPE) LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Sep 2016
Termination of appointment of John Vincent Romeo as a director on 21 April 2016
02 Sep 2016
Termination of appointment of Mark Happe as a director on 31 August 2016
06 May 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 375,000
...
... and 219 more events
12 Oct 1987
Return made up to 19/06/87; full list of members
22 Jun 1987
Full accounts made up to 31 December 1986
22 Jun 1987
Full accounts made up to 31 December 1985
28 Mar 1987
Return made up to 03/04/86; full list of members
11 Dec 1986
Director's particulars changed

Similar Companies

MMC SAFI LTD MMC SALES AND MARKETING LIMITED MMC SERVICE & REPAIR CENTRE LTD MMC SERVICES (UK) LIMITED MMC SITE SERVICES LTD. MMC SOCIAL CARE LIMITED MMC SOLUTIONS LIMITED