---
title: "MMC FINANCE (US) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55c2e1ce-14c4-514c-b8a3-e0614bcca151
json: https://whiteintel.dev/api/public/dossier/55c2e1ce-14c4-514c-b8a3-e0614bcca151
identifier: oo:GB-COH-09409156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMC FINANCE (US) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09409156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55c2e1ce-14c4-514c-b8a3-e0614bcca151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c2e1ce-14c4-514c-b8a3-e0614bcca151  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MMC FINANCE (US) LIMITED** — GLEIF · `lei:213800JIVPB31RR4QK13` — https://whiteintel.dev/entity/0662d60d-a02f-5b9f-ad24-2427fb3ec78b

## Ownership & control

### Owners / controllers

- **MMC FINANCE HOLDINGS (US) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f54046b6-d6f9-5c0c-a15d-548df778db3c
- **Mmc Finance Holdings (Us) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632eaa15-1ecc-429f-87c5-7a5580f323ec

### Holdings / subsidiaries

- **JELF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/767b0542-f994-5041-a95b-dcfd032999ce
- **BLUEFIN INSURANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52ef373a-1077-56cd-a600-59286f5031af

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09409156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-27
- **Registered office:** 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- **SIC:** 64209

### Officers

- MARSH SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2023-01-20
- BROAD, Justin Bruce — director · British · appointed 2024-07-29
- DARTNELL, Liam — director · British · appointed 2024-07-29
- PORTER, Katherine Nicola — director · British · appointed 2024-07-29
- ABBOTT, Adrianne Helen Marie — secretary · appointed 2015-01-27 · resigned 2017-02-08
- DAOUD-O'CONNELL, Mariana — secretary · appointed 2022-02-01 · resigned 2023-01-20
- VALENTINE, Claire Margaret — secretary · appointed 2017-02-08 · resigned 2022-02-01
- BEARMAN, Daniel John Colin — director · British · appointed 2022-02-01 · resigned 2024-04-05
- CHESSHER, Mark Christopher — director · British · appointed 2015-01-27 · resigned 2020-11-16
- CLAYDEN, Paul Francis — director · British · appointed 2015-06-10 · resigned 2015-08-24
- GODWIN, Caroline Wendy — director · British · appointed 2020-11-16 · resigned 2024-07-02
- GROGAN, Joseph Christopher — director · Irish · appointed 2015-08-21 · resigned 2019-09-26
- HADLEY, Ian Richard — director · British · appointed 2020-11-16 · resigned 2022-02-01
- JAHNEL, Ferdinand Gerhard — director · German,American · appointed 2020-11-16 · resigned 2024-09-09
- PAGE, Julie Anne — director · British · appointed 2015-08-24 · resigned 2016-01-15
- WEIL, Mark Anthony — director · British · appointed 2015-08-21 · resigned 2018-05-04
- WILLIAMS, Sally Angela Helen — director · British · appointed 2015-08-21 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- [Mmc Finance Holdings (Us) Limited](https://whiteintel.dev/entity/632eaa15-1ecc-429f-87c5-7a5580f323ec) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09409156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09409156

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MMC FINANCE (US) LIMITED** — https://whiteintel.dev/entity/55c2e1ce-14c4-514c-b8a3-e0614bcca151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMC FINANCE (US) LIMITED**. Human view: https://whiteintel.dev/entity/55c2e1ce-14c4-514c-b8a3-e0614bcca151 · Structured JSON: https://whiteintel.dev/api/public/dossier/55c2e1ce-14c4-514c-b8a3-e0614bcca151._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._