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MMC International Treasury Centre Limited

Adresa
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (DIČ) no VAT ID available
Company No. 05897457 Show on Companies House
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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-flag GB Mmc Uk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Broad, Justin Bruce London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Filipkowski, Krzysztof Tower Place, London Status: Active Notified: 23/07/2024 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Godwin, Caroline Wendy Tower Place, London Status: Active Notified: 03/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Pearce, Thomas Frank Tower Place, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 06/1992 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jahnel, Ferdinand Gerhard New York, United States Status: Ceased Notified: 01/09/2015 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American

    Companies Controlled by This Company (4)

    gb-flag GB MMC Finance (Australia) Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC Finance (Europe) Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MMC Finance (Singapore) Limited Status: Active Notified: 15/11/2019 Companies House Number: 12317606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MMC Finance Holdings (US) Limited Status: Active Notified: 02/12/2020 Companies House Number: 09409135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors