Marsh Mclennan India Limited
- Active
- Incorporated on 6 Apr 1988
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Jlt Benefit Solutions Limited - 14 Nov 2022
Jlt Benefit Consultants Limited - 2 Jan 2002
Jlt Benefit Solutions Limited - 2 Jan 2002
Abbey National Benefit Consultants Limited - 6 Dec 2000
Jlt Benefit Consultants Limited - 6 Dec 2000
Abbey National Benefit Consultants Limited - 20 Jul 1994
G M Benefit Consultants Limited - 28 Nov 1988
Postcombe Financial Limited - 6 Apr 1988
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Marsh Mclennan India Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Marsh Mclennan India Limited is currently in active status and it was incorporated on 6 Apr 1988 (36 years 5 months 15 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Marsh Mclennan India Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Benoit Hudon | Director | 11 Jul 2022 | Canadian | Active |
| 2 | Alok Mathur | Director | 23 Mar 2022 | Indian | Active |
| 3 | Connie Maccurrach | Secretary | 21 May 2020 | - | Resigned 30 Nov 2020 |
| 4 | Sylvia Pozezanac | Director | 29 Aug 2019 | Canadian | Resigned 31 Dec 2021 |
| 5 | Sylvia Pozezanac | Director | 29 Aug 2019 | Canadian | Active |
| 6 | Anthony John Wood | Director | 29 Jul 2019 | Australian | Resigned 29 Sep 2020 |
| 7 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 30 Sep 2020 |
| 8 | Benoit Hudon | Director | 19 Jul 2019 | Canadian | Resigned 30 Sep 2020 |
| 9 | Tony O'Dwyer | Director | 31 Aug 2018 | Irish | Active |
| 10 | Tony O'Dwyer | Director | 31 Aug 2018 | Irish | Active |
| 11 | JLT SECRETARIES LIMITED | Corporate Secretary | 17 Jul 2018 | - | Resigned 1 Apr 2020 |
| 12 | Eamonn Michael Flanagan | Director | 26 Jun 2018 | British | Resigned 19 Apr 2020 |
| 13 | Mark Anthony Mcnulty | Director | 26 Apr 2017 | Irish | Resigned 20 Sep 2019 |
| 14 | Martyn Bogira | Director | 14 Dec 2016 | British | Resigned 1 Oct 2018 |
| 15 | David Lyndon Jones | Director | 6 May 2016 | British | Resigned 20 Apr 2020 |
| 16 | Mark David Jones | Director | 10 Nov 2015 | British | Resigned 3 Apr 2018 |
| 17 | Helen Hay | Secretary | 26 Jun 2015 | - | Resigned 1 May 2018 |
| 18 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 26 Jun 2015 |
| 19 | Duncan Craig Howorth | Director | 28 May 2015 | - | Resigned 9 Oct 2015 |
| 20 | Duncan Craig Howorth | Director | 28 May 2015 | British | Resigned 9 Oct 2015 |
| 21 | Balamurugan Viswanathan | Director | 22 May 2015 | Indian | Resigned 20 Sep 2019 |
| 22 | Teresa Dawn Beach | Director | 8 Jan 2014 | British | Resigned 27 Feb 2017 |
| 23 | Jonathan William Bloomer | Director | 29 Apr 2013 | British | Resigned 1 Mar 2016 |
| 24 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 25 | Patrick Nigel Christopher Gale | Director | 11 Feb 2013 | British | Resigned 20 Apr 2020 |
| 26 | James Douglas Robert Twining | Director | 3 May 2012 | British | Resigned 19 Dec 2014 |
| 27 | James Douglas Robert Twining | Director | 3 May 2012 | British | Resigned 19 Dec 2014 |
| 28 | Roger Alan Richard Mattingly | Director | 18 Apr 2012 | British | Resigned 31 May 2013 |
| 29 | James Mcbeath | Director | 4 Apr 2012 | British | Resigned 8 Jan 2014 |
| 30 | Charles Anthony Cowling | Director | 4 Apr 2012 | British | Resigned 1 Sep 2014 |
| 31 | Malcolm Terence Reynolds | Director | 4 Apr 2012 | British | Resigned 20 Sep 2019 |
| 32 | Peter James Ball | Director | 27 Mar 2012 | British | Resigned 10 Jan 2014 |
| 33 | Steven Paul Robinson | Director | 27 Mar 2012 | British | Resigned 20 Sep 2019 |
| 34 | Gregory Mark Wood | Director | 1 Aug 2010 | British | Resigned 30 Apr 2015 |
| 35 | Troy Adam Clutterbuck | Director | 4 May 2010 | British | Resigned 1 Sep 2015 |
| 36 | Malcolm Terence Reynolds | Director | 26 Nov 2007 | British | Resigned 9 Sep 2010 |
| 37 | Christopher Doukaki | Director | 18 May 2006 | British | Resigned 3 Sep 2008 |
| 38 | Stephanie Johnson | Secretary | 17 Oct 2005 | British | Resigned 26 Jun 2015 |
| 39 | Peter Flynn | Director | 27 Jul 2005 | British | Resigned 13 Apr 2006 |
| 40 | Ian Miles Robinson | Director | 20 Jun 2005 | British | Resigned 27 Apr 2012 |
| 41 | William John Nunes Nabarro | Director | 7 Jun 2005 | British | Resigned 31 Aug 2010 |
| 42 | William John Nunes Nabarro | Director | 7 Jun 2005 | British | Resigned 31 Aug 2010 |
| 43 | Charlotte Adams | Secretary | 17 May 2005 | - | Resigned 17 Oct 2005 |
| 44 | Duncan Craig Howorth | Director | 22 Oct 2002 | - | Resigned 31 Dec 2012 |
| 45 | Duncan Craig Howorth | Director | 22 Oct 2002 | British | Resigned 31 Dec 2012 |
| 46 | Michael Terence Brown | Director | 22 Oct 2002 | British | Resigned 31 Aug 2009 |
| 47 | David Lyndon Jones | Director | 19 Jul 2001 | British | Resigned 31 Jan 2005 |
| 48 | Peter Mark Redhead | Director | 28 Nov 2000 | British | Resigned 28 Nov 2010 |
| 49 | Phillip Eric Goodings | Director | 15 Nov 2000 | British | Resigned 12 May 2010 |
| 50 | Stephanie Johnson | Secretary | 15 Nov 2000 | British | Resigned 17 May 2005 |
| 51 | Dominic James Burke | Director | 15 Nov 2000 | British | Resigned 18 Jan 2006 |
| 52 | Neil James Ellery | Director | 31 Oct 1997 | British | Resigned 15 Nov 2000 |
| 53 | Russell Vincent Whitefoord | Director | 15 Sep 1995 | British | Resigned 30 Jun 1998 |
| 54 | Barry Oswald | Director | 13 Mar 1995 | British | Resigned 15 Nov 2000 |
| 55 | Abe Jacobs | Director | 1 Jan 1995 | British | Resigned 29 Feb 1996 |
| 56 | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 18 Jul 1994 | - | Resigned 15 Nov 2000 |
| 57 | Brian Carter | Director | 18 Jul 1994 | British | Resigned 31 Oct 1997 |
| 58 | Martin Smith | Director | 18 Jul 1994 | British | Resigned 12 Aug 1996 |
| 59 | Caroline Susan Freeman | Secretary | 28 Apr 1994 | - | Resigned 18 Jul 1994 |
| 60 | David Keith Howard | Director | 8 Jan 1993 | British | Resigned 18 Jul 1994 |
| 61 | Kevin Jonathan Clark | Director | 31 Dec 1992 | British | Resigned 30 Nov 1996 |
| 62 | David Hugh Blaker | Director | 31 Dec 1992 | British | Resigned 29 Feb 1996 |
| 63 | Stuart Ventris Bell | Director | 2 Nov 1992 | British | Resigned 8 Jan 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 | Jlt Eb 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 | - | Active |
| 2 | Jlt Eb 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 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marsh Mclennan India Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 8 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 28 Apr 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 16 Nov 2022 | Download PDF |
| 5 | Change Of Name - Certificate Company | 14 Nov 2022 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 20 Sep 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2022 | Download PDF 2 Pages |
| 9 | Miscellaneous - Legacy | 28 Mar 2022 | Download PDF |
| 10 | Accounts - Full | 6 Jul 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 23 Jun 2021 | Download PDF |
| 12 | Capital - Statement Company With Date Currency Figure | 16 Jun 2021 | Download PDF |
| 13 | Capital - Legacy | 16 Jun 2021 | Download PDF |
| 14 | Resolution | 16 Jun 2021 | Download PDF |
| 15 | Insolvency - Legacy | 16 Jun 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
| 20 | Resolution | 26 Aug 2020 | Download PDF 1 Pages |
| 21 | Incorporation - Memorandum Articles | 26 Aug 2020 | Download PDF 19 Pages |
| 22 | Mortgage - Satisfy Charge Full | 8 Jul 2020 | Download PDF 1 Pages |
| 23 | Accounts - Full | 6 Jul 2020 | Download PDF 61 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2020 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
| 30 | Address - Move Registers To Sail Company With New | 5 Mar 2020 | Download PDF 1 Pages |
| 31 | Address - Change Sail Company With New | 4 Mar 2020 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2019 | Download PDF 2 Pages |
| 39 | Accounts - Full | 20 Jun 2019 | Download PDF 71 Pages |
| 40 | Confirmation Statement - No Updates | 11 Apr 2019 | Download PDF 3 Pages |
| 41 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2018 | Download PDF 2 Pages |
| 45 | Accounts - Full | 10 May 2018 | Download PDF 54 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 47 | Confirmation Statement - Updates | 11 Apr 2018 | Download PDF 4 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2017 | Download PDF 2 Pages |
| 50 | Accounts - Full | 31 May 2017 | Download PDF 58 Pages |
| 51 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 6 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 16 Jan 2017 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2016 | Download PDF 2 Pages |
| 55 | Capital - Allotment Shares | 17 Jun 2016 | Download PDF 3 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 23 May 2016 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 10 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 10 May 2016 | Download PDF 2 Pages |
| 59 | Accounts - Full | 6 May 2016 | Download PDF 59 Pages |
| 60 | Capital - Allotment Shares | 29 Apr 2016 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2015 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2015 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2015 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2015 | Download PDF 2 Pages |
| 66 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2015 | Download PDF 1 Pages |
| 67 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 68 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2015 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 71 | Accounts - Full | 13 May 2015 | Download PDF 39 Pages |
| 72 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 10 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2014 | Download PDF 1 Pages |
| 76 | Accounts - Full | 6 May 2014 | Download PDF 39 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 12 Pages |
| 78 | Officers - Termination Director Company With Name | 5 Mar 2014 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 29 Oct 2013 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 87 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 17 Oct 2013 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 16 Aug 2013 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 92 | Address - Change Registered Office Company With Date Old | 5 Aug 2013 | Download PDF 1 Pages |
| 93 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 13 Pages |
| 95 | Accounts - Full | 14 May 2013 | Download PDF 39 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 2 May 2013 | Download PDF 2 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 99 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
| 100 | Accounts - Full | 3 May 2012 | Download PDF 38 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.