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Marsh McLennan Regional Holdings Limited

Marsh McLennan Regional Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in London, City of London. Marsh McLennan Regional Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13692557
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Dec 1978
Director • None • Irish • Lives in UK • Born in Apr 1970
Director • Treasurer • British • Lives in England • Born in May 1968
Director • Treasury Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Calm Finance Holdings Limited
Shaporan Miah, Thomas Frank Pearce, and 3 more are mutual people.
Active
MMC Finance Holdings (Us) Limited
Marsh Secretarial Services Limited, Shaporan Miah, and 2 more are mutual people.
Active
Calm Treasury Holdings Limited
Marsh Secretarial Services Limited, Shaporan Miah, and 2 more are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 1 more are mutual people.
Active
JLT Insurance Group Holdings Limited
Shaporan Miah, Justin Bruce Broad, and 1 more are mutual people.
Active
MMC International Treasury Centre Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 1 more are mutual people.
Active
MMC Holdings (UK) Limited
Thomas Frank Pearce, Justin Bruce Broad, and 1 more are mutual people.
Active
MMC Middle East Holdings Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£239.17M
Decreased by £103.43M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£5.17B
Decreased by £797.86M (-13%)
Total Liabilities
-£45.37M
Increased by £39.5M (+673%)
Net Assets
£5.13B
Decreased by £837.36M (-14%)
Debt Ratio (%)
1%
Increased by 0.78% (+793%)
Latest Activity
Mr Justin Bruce Broad Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Tony O'dwyer Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mr Thomas Frank Pearce Appointed
1 Year 1 Month Ago on 10 Jul 2024
Daniel John Colin Bearman Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Daniel John Colin Bearman Appointed
2 Years 3 Months Ago on 1 Jun 2023
Sarah Saxby Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Sep 2024
Appointment of Mr Thomas Frank Pearce as a director on 10 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Tony O'dwyer as a director on 10 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 7 May 2024
Resolutions
Submitted on 1 May 2024
Statement of capital on 1 May 2024
Submitted on 1 May 2024
Repayment History
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