All Information about:

Name	MMC UK Group Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	03704258 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Marsh UK Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Marsh & Mclennan Companies Uk Limited Status: Active Notified: 20/12/2022 Companies House Number: 03053550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmc International Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Companies House Number: 03699550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Broad, Justin Bruce Tower Place, London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 05/1968 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Lay, Christopher John Tower Place, London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 02/1961 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 07/10/2022 Role: Secretary

Williams, David Nicholas Tower Place, London, United Kingdom Status: Active Notified: 17/12/2007 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Insolutions Limited Status: Active Notified: 11/11/2019 Companies House Number: 00737104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marsh Corporate Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00439526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marsh Insurance Brokers Status: Active Notified: 11/11/2019 Companies House Number: 01938335 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Marsh Secretarial Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00555848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marsh Treasury Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 00656502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sedgwick Overseas Investments Limited Status: Active Notified: 11/11/2019 Companies House Number: 01043114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sedgwick UK Risk Services Limited Status: Active Notified: 11/11/2019 Companies House Number: 01088556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Renewable Energy Loss Adjusters Limited Status: Ceased Notified: 02/12/2019 Ceased: 29/05/2020 Companies House Number: 09730673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

MMC UK Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)