Marsh Mclennan India Holdings Limited
- Active
- Incorporated on 18 Apr 1911
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Jlt Eb Holdings Limited - 14 Nov 2022
Jardine Lloyd Thompson Uk Holdings Limited - 4 Jan 2011
Jlt Eb Holdings Limited - 4 Jan 2011
Jardine Lloyd Thompson Uk Limited - 2 Jul 2007
Jardine Lloyd Thompson Uk Holdings Limited - 2 Jul 2007
Jardine Lloyd Thompson Uk Limited - 2 Oct 2000
Jib (1995) Limited - 29 Dec 1995
Jardine Insurance Brokers Limited - 3 Nov 1986
Jardine Glanvill (U.K.) Limited - 31 Dec 1981
Jardine Matheson Insurance Brokers (U.K.) Limited - 31 Dec 1978
Pickford Dawson & Holland Limited - 18 Apr 1911
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Marsh Mclennan India Holdings Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Marsh Mclennan India Holdings Limited is currently in active status and it was incorporated on 18 Apr 1911 (113 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Marsh Mclennan India Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Teresa Dawn Beach | Director | 15 Feb 2022 | British | Active |
| 2 | Balamurugan Viswanathan | Director | 9 Dec 2021 | British | Resigned 21 Aug 2023 |
| 3 | Connie Maccurrach | Secretary | 31 Jul 2020 | - | Resigned 30 Nov 2020 |
| 4 | Thomas Mcdonald | Director | 23 Jul 2020 | British | Active |
| 5 | Thomas Mcdonald | Director | 23 Jul 2020 | British | Active |
| 6 | Sylvia Pozezanac | Director | 17 Jul 2019 | Canadian | Resigned 23 Jul 2020 |
| 7 | Sylvia Pozezanac | Director | 17 Jul 2019 | Canadian | Resigned 23 Jul 2020 |
| 8 | Eamonn Michael Flanagan | Director | 26 Jun 2018 | British | Resigned 17 Jul 2019 |
| 9 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 10 | Tony O'Dwyer | Director | 3 Apr 2018 | Irish | Active |
| 11 | David Lyndon Jones | Director | 1 Mar 2016 | British | Resigned 17 Jul 2019 |
| 12 | Mark David Jones | Director | 1 Sep 2015 | British | Resigned 3 Apr 2018 |
| 13 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 14 | Teresa Dawn Beach | Director | 9 Dec 2014 | British | Resigned 17 Jul 2019 |
| 15 | Balamurugan Viswanathan | Director | 9 Dec 2014 | Indian | Resigned 17 Jul 2019 |
| 16 | Jonathan William Bloomer | Director | 29 Apr 2013 | British | Resigned 1 Mar 2016 |
| 17 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 17 Jul 2019 |
| 18 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 17 Jul 2019 |
| 19 | Gregory Mark Wood | Director | 4 Jan 2011 | British | Resigned 30 Apr 2015 |
| 20 | Troy Adam Clutterbuck | Director | 3 Jun 2010 | British | Resigned 1 Sep 2015 |
| 21 | Ian Miles Robinson | Director | 10 Sep 2009 | British | Resigned 27 Apr 2012 |
| 22 | Duncan Craig Howorth | Director | 10 Sep 2009 | - | Resigned 9 Oct 2015 |
| 23 | Duncan Craig Howorth | Director | 10 Sep 2009 | British | Resigned 9 Oct 2015 |
| 24 | Peter Mark Redhead | Director | 10 Sep 2009 | British | Resigned 28 Nov 2010 |
| 25 | Ian David Coughlan | Director | 31 Aug 2009 | British | Resigned 27 Jan 2010 |
| 26 | William John Nunes Nabarro | Director | 19 May 2005 | British | Resigned 26 Feb 2008 |
| 27 | William John Nunes Nabarro | Director | 19 May 2005 | British | Resigned 26 Feb 2008 |
| 28 | Duncan Craig Howorth | Director | 21 Oct 2002 | - | Resigned 26 Feb 2008 |
| 29 | Samuel Andrew James Love | Director | 23 Sep 2002 | British | Resigned 1 May 2004 |
| 30 | Michael Terence Brown | Director | 19 Sep 2002 | British | Resigned 31 Aug 2009 |
| 31 | Simon Curtis | Director | 1 Sep 2000 | British | Resigned 7 Aug 2002 |
| 32 | Andrew Dominic John Bucke Collins | Director | 1 Sep 2000 | British | Resigned 29 Aug 2003 |
| 33 | David Lyndon Jones | Director | 1 Sep 2000 | British | Resigned 31 Jan 2005 |
| 34 | Dominic James Burke | Director | 1 Sep 2000 | British | Resigned 18 Jan 2006 |
| 35 | Peter Mark Redhead | Director | 1 Sep 2000 | British | Resigned 26 Feb 2008 |
| 36 | Frank William Taylor | Director | 1 Sep 2000 | British | Resigned 18 Nov 2003 |
| 37 | Phillip Eric Goodings | Director | 29 Apr 1997 | British | Resigned 3 Jun 2010 |
| 38 | Adrian Brian Girling | Director | 29 Apr 1997 | British | Resigned 26 Feb 2008 |
| 39 | Stephanie Johnson | Secretary | 29 Apr 1997 | British | Resigned 26 Jun 2015 |
| 40 | David James Hickman | Secretary | 30 Nov 1995 | - | Resigned 29 Apr 1997 |
| 41 | Michael Christopher David Gribbin | Director | 1 Feb 1995 | British | Resigned 29 Apr 1997 |
| 42 | Martin Alfred Harridine | Director | 5 Oct 1992 | British | Resigned 30 Sep 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Marsh & Mclennan Companies Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 2 Dec 2019 |
| 2 | Mmc Treasury Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 2 Dec 2019 |
| 3 | Mmc Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 2 Dec 2019 |
| 4 | Mmc International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 2 Dec 2019 |
| 5 | Mmc Uk Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Ceased 2 Dec 2019 |
| 6 | Mercer Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Dec 2019 | - | Active |
| 7 | Jlt Uk Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Ceased 2 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marsh Mclennan India Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Mar 2024 | Download PDF |
| 2 | Accounts - Full | 4 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2023 | Download PDF |
| 4 | Change Of Name - Certificate Company | 14 Nov 2022 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 29 Sep 2022 | Download PDF 2 Pages |
| 6 | Accounts - Full | 15 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 15 Feb 2021 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 10 | Accounts - Full | 12 Nov 2020 | Download PDF 32 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2020 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 13 Jul 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 1 Apr 2020 | Download PDF 5 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jan 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jan 2020 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jan 2020 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2020 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jan 2020 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jan 2020 | Download PDF 2 Pages |
| 29 | Resolution | 1 Dec 2019 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 27 Nov 2019 | Download PDF 3 Pages |
| 31 | Capital - Legacy | 26 Nov 2019 | Download PDF 1 Pages |
| 32 | Insolvency - Legacy | 26 Nov 2019 | Download PDF 1 Pages |
| 33 | Capital - Statement Company With Date Currency Figure | 26 Nov 2019 | Download PDF 3 Pages |
| 34 | Resolution | 26 Nov 2019 | Download PDF 1 Pages |
| 35 | Accounts - Full | 28 Oct 2019 | Download PDF 31 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2019 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2019 | Download PDF 1 Pages |
| 42 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 43 | Accounts - Full | 4 Oct 2018 | Download PDF 30 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
| 45 | Confirmation Statement - Updates | 11 Apr 2018 | Download PDF 4 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2018 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
| 48 | Accounts - Full | 28 Jun 2017 | Download PDF 29 Pages |
| 49 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 50 | Accounts - Full | 23 Jun 2016 | Download PDF 26 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 23 May 2016 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2016 | Download PDF 9 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2015 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2015 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 58 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 60 | Accounts - Full | 22 Jun 2015 | Download PDF 20 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 11 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2015 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2015 | Download PDF 2 Pages |
| 65 | Accounts - Full | 2 Jul 2014 | Download PDF 19 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 9 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 21 Aug 2013 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 74 | Address - Change Registered Office Company With Date Old | 5 Aug 2013 | Download PDF 1 Pages |
| 75 | Accounts - Full | 19 Jun 2013 | Download PDF 18 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 8 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 79 | Accounts - Full | 25 Jun 2012 | Download PDF 22 Pages |
| 80 | Officers - Termination Director Company With Name | 2 May 2012 | Download PDF 1 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 8 Pages |
| 82 | Resolution | 31 Oct 2011 | Download PDF 31 Pages |
| 83 | Accounts - Full | 9 Jun 2011 | Download PDF 16 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 8 Pages |
| 85 | Change Of Name - Certificate Company | 4 Jan 2011 | Download PDF 2 Pages |
| 86 | Change Of Name - Notice | 4 Jan 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 4 Jan 2011 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 1 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 2 Pages |
| 91 | Accounts - Full | 24 May 2010 | Download PDF 16 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 7 Pages |
| 94 | Officers - Termination Director Company With Name | 27 Jan 2010 | Download PDF 1 Pages |
| 95 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 10 Sep 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.