MMC SECURITIES LIMITED

01116930
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

People & Contacts

Contact Details
Registered Address 1 TOWER PLACE WEST
TOWER PLACE LONDON

EC3R 5BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARSH & MCLENNAN SECURITIES LIMITED 26 May 1999 - 19 Oct 2000
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED 19 Sep 1994 - 01 Mar 1996
MMC SECURITIES LIMITED 16 Aug 2006 - 10 Sep 2007
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED 09 Mar 1989 - 19 Sep 1994
SEDGWICK IOTA LIMITED 11 Dec 1987 - 09 Mar 1989
MMC ENTERPRISE RISK PRODUCTS LIMITED 19 Oct 2000 - 09 Dec 2002
MARSH ADVANCED RISK SOLUTIONS LIMITED 09 Dec 2002 - 16 Aug 2006
MMC SECURITIES (EUROPE) LIMITED 30 Jan 2009 - 22 Oct 2021
GC SECURITIES LIMITED 10 Sep 2007 - 30 Jan 2009
BLAND WELCH (OVERSEAS) LIMITED 06 Jun 1973 - 11 Dec 1987
SEDGWICK INSURANCE STRATEGY LIMITED 01 Mar 1996 - 26 May 1999
People

Current directors

MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

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MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

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MR WILLIAM ANDREW BEECROFT

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 18 Sep 2015

Appointment Type: D

Other Appointments: None

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MR THOMAS COLRAINE

Birthdate: May 1958

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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CHI HONG HUM

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 1166 AVENUE OF THE AMERICAS NEW YORK 10036

Date Appointed: 17 Apr 2018

Appointment Type: D

Other Appointments: None

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MR DAVID PEDLOW

Birthdate: May 1984

Nationality: BRITISH

Address: TOWER PLACE EAST TOWER PLACE EC3R5BU

Date Appointed: 29 Jul 2020

Appointment Type: D

Other Appointments: None

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MR QUENTIN PERROT

Birthdate: Aug 1981

Nationality: BRITISH,FRENCH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 19 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

VIVIENNE RUTH COPESTAKE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 157B HITHER GREEN LANE SE136QF

Date Appointed: 01 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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ADRIANNE HELEN MARIE CORMACK

Birthdate: May 1957

Nationality: BRITISH

Address: 7 LITTLE NORSEY ROAD ESSEX CM111BL

Date Appointed: 09 Jul 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MRS MARINA DAOUD-O'CONNELL

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 27 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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PAUL ROBERT DAWSON

Birthdate: N/A

Nationality: BRITISH

Address: 10 FULWOOD WALK WIMBLEDON SW196RB

Date Appointed: 01 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 30 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MRS MARIE ELIZABETH EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 1 WOODLANDS HERTFORDSHIRE AL53BY

Date Appointed: 22 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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DAWN JEANETTE HODGES

Birthdate: N/A

Nationality:

Address: TOWER PLACE EC3R5BU

Date Appointed: 03 Sep 2013

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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POLLY NAHER

Birthdate: N/A

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Mar 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN SMITH

Birthdate: Jan 1944

Nationality: BRITISH

Address: WALNUT TREE COTTAGE BROKEN GATE LANE DENHAM UB94LB

Date Appointed: 30 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MISS CLAIRE MARGARET VALENTINE

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 04 Oct 2017

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT 3 FARLEIGH 22 BUSBRIDGE LANE SURREY GU71QE

Date Appointed: 26 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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ERNEST MONTAGUE ASAFF

Birthdate: Sep 1951

Nationality: US CITIZEN

Address: 110 CARLEON AVENUE LARCHMONT NEW YORK 10538

Date Appointed: 29 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH BALL

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 10 WHITECHAPEL HIGH STREET E18DX

Date Appointed: 14 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS JANE VICTORIA BARKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 07 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN BOX

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 16 Jul 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DENNIS JAMES BURNS

Birthdate: Nov 1954

Nationality: BRITISH

Address: ST CLAIR 8 SHARPS GREEN HORRINGER SUFFOLK IP295PP

Date Appointed: 17 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CAMPBELL-HART

Birthdate: Apr 1947

Nationality: BRITISH

Address: 23 ROSE HILL SURREY RH42EA

Date Appointed: 30 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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HENRY WILLIAM COOKE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 22A ST ANNS VILLAS W114RS

Date Appointed: 17 Dec 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MARTIN COLIN DAVIES

Birthdate: Nov 1960

Nationality: BRITISH

Address: FLAT 3 27 WARRINGTON CRESCENT W91ED

Date Appointed: 19 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LAURENT DIGNAT

Birthdate: Aug 1965

Nationality: FRENCH

Address: 15 SOUTH TERRACE SOUTH KENSINGTON SW72TB

Date Appointed: 24 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES FRANKLAND

Birthdate: May 1958

Nationality: BRITISH

Address: 39 GORDON PLACE W84JF

Date Appointed: 19 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MARK HAPPE

Birthdate: Jun 1961

Nationality: UNITED STATES

Address: 1166 AVENUE OF THE AMERICAS NEW YORK 10036

Date Appointed: 11 Mar 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL HARDING

Birthdate: Feb 1962

Nationality: ENGLISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 21 Jan 2009

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES HEWETT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 12 PARKSIDE GARDENS WIMBLEDON SW195EU

Date Appointed: 09 May 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MAX BARRIE LEWIS

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE HOMESTEAD UPPER CUMBERLAND WALK KENT TN25EH

Date Appointed: 30 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOACHIM KURT WILHELM LIESE

Birthdate: Dec 1958

Nationality: GERMAN

Address: 4 HAMPSTEAD HILL MANSIONS DOWNSHIRE HILL NW31NY

Date Appointed: 21 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PAUL GREGORY LUMBIS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT D RIVIERIA COURT 122 ST KATHERINES WAY E1W1UJ

Date Appointed: 25 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACLAREN MARTIN

Birthdate: Sep 1948

Nationality: BRITISH

Address: HOLLANDEN HOUSE MILL LANE HILDENBOROUGH KENT TN119LX

Date Appointed: 27 Jul 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES MARTIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: HARNAGE HOUSE HARNAGE SHROPSHIRE SY56EJ

Date Appointed: 01 May 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ERIC PAIRE

Birthdate: Feb 1964

Nationality: FRENCH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 09 Sep 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL PAYNE

Birthdate: Mar 1937

Nationality: BRITISH

Address: FARRIERS LONDON ROAD EAST SUSSEX TN61UT

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR DESMOND LEE POTTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 07 Mar 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID PRIEBE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 230 CROSS RIDGE ROAD CONNECTICUT 06840

Date Appointed: 06 Jan 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN VINCENT ROMEO

Birthdate: Aug 1971

Nationality: BRITISH,AMERICAN

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 05 Sep 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MAXIM DAVID STEPHEN STEWARD

Birthdate: May 1959

Nationality: BRITISH

Address: 58 BROXASH ROAD SW116AB

Date Appointed: 01 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR KEVIN STEPHEN TIMMONS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 45 DEERINGS ROAD SURREY RH20PW

Date Appointed: 03 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID TUNNICLIFFE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 28 NEWMARKET ROAD HERTFORDSHIRE SG87EL

Date Appointed: 18 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PIERS EDMUND WHITAKER

Birthdate: Mar 1961

Nationality: BRITISH

Address: GREAT STEELE OAST HOUSE FRAMFIELD EAST SUSSEX TN225SA

Date Appointed: 08 Aug 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ROY IAN WHITE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 13 May 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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RUSSELL JEFFREY DEREK WILLMER

Birthdate: Feb 1958

Nationality: BRITISH

Address: STABLE COTTAGE PARKWOOD ROAD KENT DA53NW

Date Appointed: 16 Sep 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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