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Name	MMC Securities Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	01116930 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	MMC Securities (Europe) Limited GC Securities Limited Marsh Advanced Risk Solutions 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 (1)

Source: Companies House

GB Marsh Limited Status: Active Notified: 06/04/2016 Companies House Number: 01507274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Beecroft, William Andrew Tower Place, London, United Kingdom Status: Active Notified: 18/09/2015 Date of Birth: 11/1975 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British

Colraine, Thomas Tower Place, London, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hum, Chi Hong New York, New York, United States Status: Active Notified: 17/04/2018 Date of Birth: 05/1956 Occupation: Reinsurance Broker Role: Director Country of Residence: United States Nationality: American

Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 06/03/2023 Role: Secretary

Pedlow, David London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 06/1984 Occupation: Chief Finance Officer - Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perrot, Quentin Tower Place, London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,French

Potter, Desmond Lee Tower Place, London, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 30/09/2021 Occupation: Banker Role: Director Country of Residence: England Nationality: British

White, Roy Ian Tower Place, London, United Kingdom Status: Ceased Notified: 13/05/2013 Ceased: 06/03/2015 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

All Information about:

MMC Securities Limited

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Persons with Significant Control (1)

Officers (8)