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Companies/03053550

Marsh & Mclennan Companies UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Calm Treasury Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 125282353
Show 1 ceased record
Mmc Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-20

Source record 129769789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 54 historical
PP
Philip ParkinsonCurrent director
Appointed 2026-04-15
+2 others
JA
James Nigel Addington-SmithCurrent director
Appointed 2026-04-06
+1 other
CorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2022-01-19 · 4 yrs
+112 others
TO
Tony O DwyerCurrent director
Appointed 2020-03-04 · 6 yrs · None
+46 others
FJ
Ferdinand JahnelCurrent director
Appointed 2015-11-17 · 10 yrs · Treasurer
MC
Mark ChessherCurrent director
Appointed 2013-10-23 · 12 yrs · Accountant
+8 others
Show 54 historical appointments
BH
Benoit HudonResigned director
Resigned 2022-01-18 · 4 yrs · Senior Executive
EN
Elizabeth NichollsResigned secretary
Resigned 2019-09-09 · 2 yrs
SP
Sylvia PozezanacResigned director
Resigned 2019-07-09 · 2 yrs · Chief Executive Officer
CL
Christopher LayResigned director
Resigned 2018-08-30 · 7 yrs · Insurance Broker
WM
Wendy MarshResigned secretary
Resigned 2017-03-07 · 2 yrs
FD
Fiona DunsireResigned director
Resigned 2015-08-18 · 3 yrs · Actuary
MM
Mark McgivneyResigned director
Resigned 2014-11-07 · 1 yr · Chief Financial Officer
AA
Adrianne AbbottResigned secretary
Resigned 2014-08-11 · 2 yrs
MW
Mark WeilResigned director
Resigned 2013-12-19 · 4 yrs · Chief Executive Officer
SS
Swati SharmaResigned director
Resigned 2013-02-06 · 1 yr · Treasurer
AD
Andrew DickResigned director
Resigned 2011-04-04 · 2 yrs · Chief Financial Officer
MR
Michael RiordanResigned director
Resigned 2009-10-08 · 1 yr · Accountant
AC
Angus CameronResigned director
Resigned 2008-10-17 · 2 yrs · Accountant
DB
David BatchelorResigned director
Resigned 2008-04-18 · 5 yrs · Ceo-Insurance Broker
MV
Marc VassanelliResigned director
Resigned 2007-12-19 · Cfo Marsh Emea
BH
Bryan HowettResigned director
Resigned 2006-11-23 · 1 yr · Finance Director
DW
David WilliamsResigned director
Resigned 2006-11-23 · 13 yrs · Accountant
AB
Alan BielerResigned director
Resigned 2006-10-10 · 6 yrs · Treasurer Mmc
AM
Alexander MoczarskiResigned director
Resigned 2006-06-06 · 1 yr · Chief Executive
AS
Akhil SethiResigned director
Resigned 2005-02-07 · 1 yr · Chief Financial Officer
PG
Philip GregoryResigned director
Resigned 2005-02-07 · 1 yr · Finance Director
WO
William O ReganResigned director
Resigned 2004-12-20 · 10 yrs · Actuary
RL
Roger Luxmoore StylesResigned secretary
Resigned 2003-10-01 · 10 yrs · Company Secretary
BC
Bruce Neil Carnegie-BrownResigned director
Resigned 2003-09-11 · 2 yrs · Managing Director Ceo
TP
Terence ParadineResigned director
Resigned 2000-09-07 · Insurance Broker
CP
Christopher PearsonResigned directorResigned secretary
Resigned 2000-06-16 · Solicitor
DJ
Daniel JonesResigned director
Resigned 2000-01-01 · 3 yrs · Insurance Broker
DT
David TreziesResigned director
Resigned 1999-05-21 · 3 yrs · Insurance Broker
DB
David BarfordResigned director
Resigned 1999-05-21 · 5 yrs · Consultant
PF
Peter FeltonResigned director
Resigned 1999-05-21 · 5 yrs · Actuary Company Chairman
WW
William White CooperResigned director
Resigned 1999-05-21 · 3 yrs · Insurance Broker
SR
Simon RudorfResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
MJ
Michael JonesResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
HM
Hugh MorlandResigned director
Resigned 1996-08-01 · 1 yr · Insurance Broker
HG
Howard GreenResigned director
Resigned 1996-08-01 · 2 yrs · Head Of Technology
GB
Geoffrey BromleyResigned director
Resigned 1996-08-01 · 2 yrs · Reinsurance Broker
AM
Anthony MccallumResigned director
Resigned 1996-08-01 · Insurance Broker
CK
Christopher KevilleResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
MH
Mark HardingeResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
SM
Stephen MatanleResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
PS
Peter SweetResigned director
Resigned 1996-08-01 · 2 yrs · Insurance Broker
GW
Gerald WakefieldResigned director
Resigned 1995-08-11 · 3 yrs · Insurance Broker
AS
Alexander SmithResigned director
Resigned 1995-08-11 · 3 yrs · Chairman Chief Exec Insurance
PW
Philip WroughtonResigned director
Resigned 1995-08-11 · Insurance Broker
AB
Anthony BoltonResigned director
Resigned 1995-08-11 · 3 yrs · Insurance Broker
HR
Hamish RitchieResigned director
Resigned 1995-08-11 · 9 yrs · Insurance Broker
CS
Christopher SibleyResigned directorResigned secretary
Resigned 1995-08-07 · Solicitor
TF
Toni FosterResigned director
Resigned 1995-08-07 · Chartered Secretary
DR
Drusilla RoweResigned director
Resigned 1995-05-05
RR
Robert ReeveResigned director
Resigned 1995-05-05

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active