PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company Number

03872328

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

MARSH & MCLENNAN COMPANIES, INC.

Registered Address

1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-02

Previous Names

ALTIUS HOLDINGS LIMITED

Directors / Officers

2 officers available, please log in to see this data

Inactive Directors / Officers

30 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-11-30	MARSH & MCLENNAN COMPANIES, INC. (Delaware (US)) controls PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-04	PSC Exists But Not Identified: The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person	N/A	historic	details
2016-11-02	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2016-08-31	Mr Martin Sidney Weinberg controls PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED (United Kingdom)	Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED (United Kingdom) controls MERCER ALTERNATIVES LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Filings

217 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Parent companies

MARSH & MCLENNAN COMPANIES, INC. (Delaware (US))		details
MARSH & MCLENNAN COMPANIES, INC. (Delaware (US))		details
MARSH & MCLENNAN COMPANIES, INC. (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 10 2024

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