MARSH & MCLENNAN COMPANIES UK LIMITED

Company number 03053550

Date	Type	Description	View / Download
19 Mar 2024	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2024	(2 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(5 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 471,595,581	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
24 Mar 2023	CH01	Director's details changed for Mr Mark Christopher Chessher on 1 March 2023	(2 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 24 February 2023	(6 pages)
03 Mar 2023	PSC02	Notification of Calm Treasury Holdings Limited as a person with significant control on 20 December 2022	(2 pages)
03 Mar 2023	PSC07	Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 20 December 2022	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.	(6 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 465,855,505	(3 pages)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
24 Mar 2022	CH01	Director's details changed for Mr Benoit Hudon on 22 March 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
31 Jan 2022	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 19 January 2022	(2 pages)
31 Jan 2022	TM02	Termination of appointment of Elizabeth Ann Nicholls as a secretary on 19 January 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mr Benoit Hudon as a director on 18 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Sylvia Pozezanac as a director on 31 December 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
10 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 465,854,505	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 465,853,505	(3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
13 Jul 2020	CH01	Director's details changed for Ms Sylvia Pozezanac on 13 July 2020	(2 pages)