About

Registered Number: 03053550
Date of Incorporation: 05/05/1995 (26 years ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Having been setup in 1995, Marsh & Mclennan Companies Uk Ltd are based in London. We don't currently know the number of employees at the company. There are 15 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAHNEL, Ferdinand Gerhard 17 November 2015 - 1
BIELER, Alan Wayne 10 October 2006 20 November 2012 1
GREEN, Howard 01 August 1996 05 May 1999 1
JONES, Michael David 01 August 1996 05 May 1999 1
MCGIVNEY, Mark C. 07 November 2014 18 November 2015 1
MOCZARSKI, Alexander Stefan 06 June 2006 18 April 2008 1
PARADINE, Terence John 07 September 2000 31 March 2001 1
RUDORF, Simon Antony 01 August 1996 31 March 1999 1
SHARMA, Swati 06 February 2013 31 October 2014 1
SMITH, Alexander John Court 11 August 1995 23 March 1999 1
SWEET, Peter John 01 August 1996 05 May 1999 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Elizabeth Ann 09 September 2019 - 1
ABBOTT, Adrianne Helen Marie 11 August 2014 08 February 2017 1
LUXMOORE STYLES, Roger Paul Lawrence 01 October 2003 11 August 2014 1
MARSH, Wendy Patricia 07 March 2017 31 July 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 July 2020
AP01 - Appointment of director 05 March 2020
TM01 - Termination of appointment of director 25 February 2020
CS01 - N/A 14 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
SH01 - Return of Allotment of shares 23 January 2020
SH01 - Return of Allotment of shares 22 January 2020
SH01 - Return of Allotment of shares 21 January 2020
AP03 - Appointment of secretary 11 November 2019
AA - Annual Accounts 24 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
SH01 - Return of Allotment of shares 07 August 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 20 March 2018
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 29 November 2017
SH01 - Return of Allotment of shares 29 November 2017
SH01 - Return of Allotment of shares 28 November 2017
RESOLUTIONS - N/A 22 November 2017
AA - Annual Accounts 24 July 2017
AP03 - Appointment of secretary 17 March 2017
CS01 - N/A 15 March 2017
TM02 - Termination of appointment of secretary 22 February 2017
AA - Annual Accounts 07 October 2016
CH01 - Change of particulars for director 01 September 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 17 March 2016
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 23 February 2015
CH01 - Change of particulars for director 02 December 2014
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 11 November 2014
TM02 - Termination of appointment of secretary 03 September 2014
AP03 - Appointment of secretary 02 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 28 March 2014
MISC - Miscellaneous document 20 March 2014
MISC - Miscellaneous document 20 March 2014
MISC - Miscellaneous document 20 March 2014
MISC - Miscellaneous document 20 March 2014
MISC - Miscellaneous document 20 March 2014
CH03 - Change of particulars for secretary 28 January 2014
SH01 - Return of Allotment of shares 24 December 2013
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 10 December 2013
SH01 - Return of Allotment of shares 21 November 2013
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 23 July 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 20 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 09 January 2013
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 29 November 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 02 August 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 29 March 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 13 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 04 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
RESOLUTIONS - N/A 09 January 2006
RESOLUTIONS - N/A 09 January 2006
123 - Notice of increase in nominal capital 09 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
123 - Notice of increase in nominal capital 05 January 2006
AA - Annual Accounts 27 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 18 June 2005
RESOLUTIONS - N/A 18 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
123 - Notice of increase in nominal capital 18 June 2005
363a - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2004
363a - Annual Return 19 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
353 - Register of members 21 May 2003
287 - Change in situation or address of Registered Office 02 April 2003
363a - Annual Return 26 March 2003
AA - Annual Accounts 07 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2002
363a - Annual Return 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
AA - Annual Accounts 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2001
AA - Annual Accounts 17 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
363a - Annual Return 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
RESOLUTIONS - N/A 28 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363a - Annual Return 20 April 2000
353 - Register of members 20 April 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
CERTNM - Change of name certificate 07 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1999
SA - Shares agreement 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
SA - Shares agreement 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
287 - Change in situation or address of Registered Office 03 August 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
RESOLUTIONS - N/A 20 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
363a - Annual Return 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
CERTNM - Change of name certificate 06 May 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 16 November 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
287 - Change in situation or address of Registered Office 04 August 1998
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288c - Notice of change of directors or secretaries or in their particulars 20 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 10 November 1997
CERTNM - Change of name certificate 01 October 1997
AA - Annual Accounts 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 24 July 1997
363s - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
AA - Annual Accounts 06 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 02 August 1996
363s - Annual Return 05 June 1996
288 - N/A 20 October 1995
288 - N/A 20 October 1995
CERTNM - Change of name certificate 12 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 24 August 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 22 August 1995
288 - N/A 16 August 1995
MEM/ARTS - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
287 - Change in situation or address of Registered Office 10 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1995
123 - Notice of increase in nominal capital 09 August 1995
CERTNM - Change of name certificate 03 August 1995
NEWINC - New incorporation documents 05 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.