MMC UK GROUP LIMITED

Company summary

Company number: 03704258
Status: ACTIVE
Incorporated / age: 28 January 199927 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MARSH UK GROUP LIMITED
AREACLEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSEYER, Ashton ACTIVE	Secretary	07 Oct 2022				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BROAD, Justin Bruce ACTIVE	Director	03 Aug 2018		England	May 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CHESSHER, Mark Christopher ACTIVE	Director	09 Apr 2026		United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILLIAMS, David Nicholas ACTIVE	Director	17 Dec 2007		United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ABBOTT, Adrianne Helen Marie RESIGNED	Secretary	29 Apr 2014	08 Feb 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	01 Oct 2003	08 Mar 2010			7 Little Norsey Road, Billericay, Essex, CM11 1BL
NAHER, Polly RESIGNED	Secretary	08 Mar 2010	28 Feb 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
PEARSON, Christopher Matthew Robertson RESIGNED	Secretary	15 Feb 1999	30 Sep 2003			Mickleton, Common Road, Ightham, Kent, TN15 9AY
VALENTINE, Claire Margaret RESIGNED	Secretary	08 Feb 2017	07 Oct 2022			1 Tower Place West, Tower Place, London, EC3R 5BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jan 1999	15 Feb 1999			26, Church Street, London, NW8 8EP
BATCHELOR, David John RESIGNED	Director	18 Apr 2008	29 Nov 2013	United States	October 1951	12 Newstead Way, London, SW19 5HS
CAMERON, Angus Kenneth RESIGNED	Director	31 Oct 2008	31 Jan 2011	United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
CARNEGIE BROWN, Bruce Neil RESIGNED	Director	01 Jan 2004	06 Jun 2006	England	December 1959	8 Woodborough Road, London, SW15 6PZ
CLAYDEN, Paul Francis RESIGNED	Director	29 Apr 2014	03 Aug 2018	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DICK, Andrew John RESIGNED	Director	31 Jan 2011	31 May 2013	United Kingdom	July 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FERLAND, Martine Anne RESIGNED	Director	01 Sep 2015	27 Dec 2018	United Kingdom	May 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FOLLARI, Gaetano RESIGNED	Director	30 Aug 2013	19 Sep 2014	United Kingdom	October 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GREGORY, Philip Peter Clinton RESIGNED	Director	01 Jan 2003	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	11 Dec 2007	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
JONES, Daniel Lawrence RESIGNED	Director	01 Jan 2003	31 Dec 2003		June 1951	71a Onslow Square, London, SW7 3LS
LAY, Christopher John RESIGNED	Director	03 Aug 2018	06 Apr 2026	United Kingdom	February 1961	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MOCZARSKI, Alexander Stefan RESIGNED	Director	06 Jun 2006	18 Apr 2008		May 1955	2 Lynx Terrace, 68a Home Park Road, London, SW19 8AN
O'REGAN, William Simon RESIGNED	Director	17 Dec 2007	01 Sep 2015	England	March 1959	Flat 5, 66 Maresfield Gardens, Hampstead, London, NW3 5TD
RITCHIE, Hamish Martin Johnston RESIGNED	Director	15 Feb 1999	31 Dec 2002		February 1942	10 Whitechapel High Street, London, E1 8DX
TREZIES, David Peter RESIGNED	Director	15 Feb 1999	31 Dec 2002		October 1942	No 1 The Marsh Centre, London, E1 8DX
VASSANELLI, Marc RESIGNED	Director	17 Dec 2007	31 Oct 2008		December 1970	Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
WEIL, Mark Anthony RESIGNED	Director	27 Aug 2013	04 May 2018	United Kingdom	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WHITE-COOPER, William Robert Patrick RESIGNED	Director	15 Feb 1999	31 Dec 2002	United Kingdom	March 1943	10 Whitechapel High Street, London, E1 8DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jan 1999	15 Feb 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RAMSEYER, Ashton ACTIVE
Role: Secretary
Appointed on: 07 Oct 2022
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BROAD, Justin Bruce ACTIVE
Role: Director
Appointed on: 03 Aug 2018
Country of Residence: England
Date of birth: May 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CHESSHER, Mark Christopher ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILLIAMS, David Nicholas ACTIVE
Role: Director
Appointed on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ABBOTT, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 08 Feb 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 08 Mar 2010
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

NAHER, Polly RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 28 Feb 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 30 Sep 2003
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 07 Oct 2022
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1999
Resigned on: 15 Feb 1999
Address: 26, Church Street, London, NW8 8EP

BATCHELOR, David John RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 29 Nov 2013
Country of Residence: United States
Date of birth: October 1951
Address: 12 Newstead Way, London, SW19 5HS

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

CARNEGIE BROWN, Bruce Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: December 1959
Address: 8 Woodborough Road, London, SW15 6PZ

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DICK, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FERLAND, Martine Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 27 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FOLLARI, Gaetano RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 11 Dec 2007
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

JONES, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: June 1951
Address: 71a Onslow Square, London, SW7 3LS