EORI-Search.co.uk

EORI-Search in


All Information about:
Name

MMC International Treasury Centre Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 05897457 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •