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All Information about:
Name

MMC Finance (Australia) Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 12104260 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mmc International Treasury Centre Limited Status: Active Notified: 15/07/2019 Companies House Number: 05897457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Broad, Justin Bruce London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Dartnell, Liam London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Financial Controller 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
    Trapnell, James London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bearman, Daniel John Colin Tower Place, London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 05/04/2024 Date of Birth: 10/1991 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Godwin, Caroline Wendy London, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 02/07/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jahnel, Ferdinand Gerhard London, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 09/09/2024 Date of Birth: 08/1965 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: German,American