MARSH MCLENNAN INDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSH MCLENNAN INDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSH MCLENNAN INDIA HOLDINGS LIMITED was incorporated 113 years ago on 18/04/1911 and has the registered number: 00115332. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH MCLENNAN INDIA HOLDINGS LIMITED was incorporated 113 years ago on 18/04/1911 and has the registered number: 00115332. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH MCLENNAN INDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JLT EB HOLDINGS LIMITED (until 14/11/2022)
JLT EB HOLDINGS LIMITED (until 14/11/2022)
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED (until 04/01/2011)
JARDINE LLOYD THOMPSON UK LIMITED (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2020-07-23 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-04-03 | CURRENT |
MS TERESA DAWN BEACH | May 1971 | British | Director | 2022-02-15 | CURRENT |
SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 2002-09-23 UNTIL 2004-05-01 | RESIGNED |
MR LEIGH NATTRASS WHITTINGHAM | Jun 1951 | British | Director | RESIGNED | |
RONALD LESLIE WALKER | Mar 1943 | British | Director | RESIGNED | |
MR BALAMURUGAN VISWANATHAN | Jan 1972 | British | Director | 2014-12-09 UNTIL 2019-07-17 | RESIGNED |
MR BALAMURUGAN VISWANATHAN | Jan 1972 | British | Director | 2021-12-09 UNTIL 2023-08-21 | RESIGNED |
MR ROBIN NEIL SINGER | Aug 1934 | British | Director | RESIGNED | |
MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 2000-09-01 UNTIL 2003-11-18 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2002-10-21 UNTIL 2008-02-26 | RESIGNED |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2000-09-01 UNTIL 2008-02-26 | RESIGNED |
MR IAN MILES ROBINSON | May 1958 | British | Director | 2009-09-10 UNTIL 2012-04-27 | RESIGNED |
MS SYLVIA POZEZANAC | Apr 1966 | Canadian | Director | 2019-07-17 UNTIL 2020-07-23 | RESIGNED |
JOSEPH FINBAR OHANLON | Jun 1941 | Irish | Director | RESIGNED | |
MARTIN ALFRED HARRIDINE | Nov 1943 | British | Director | 1992-10-05 UNTIL 1993-09-30 | RESIGNED |
CHARLES MICHAEL LODER PAINE | Jan 1941 | British | Director | RESIGNED | |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 2009-09-10 UNTIL 2010-11-28 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 2005-05-19 UNTIL 2008-02-26 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2018-04-03 | RESIGNED |
MR NICHOLAS JOHN LEE | Aug 1942 | British | Director | RESIGNED | |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2000-09-01 UNTIL 2005-01-31 | RESIGNED |
MRS CONNIE MACCURRACH | Secretary | 2020-07-31 UNTIL 2020-11-30 | RESIGNED | ||
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 1997-04-29 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1995-11-30 UNTIL 1997-04-29 | RESIGNED |
MR IAN DAVID COUGHLAN | May 1966 | British | Director | 2009-08-31 UNTIL 2010-01-27 | RESIGNED |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED | ||
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2011-01-04 UNTIL 2015-04-30 | RESIGNED |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | 1995-02-01 UNTIL 1997-04-29 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 1997-04-29 UNTIL 2010-06-03 | RESIGNED |
MR ADRIAN BRIAN GIRLING | Jun 1955 | British | Director | 1997-04-29 UNTIL 2008-02-26 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2013-02-11 UNTIL 2019-07-17 | RESIGNED |
MR EAMONN FLANAGAN | May 1963 | British | Director | 2018-06-26 UNTIL 2019-07-17 | RESIGNED |
PAUL ANTHONY DAWSON | Aug 1937 | British | Director | RESIGNED | |
SIMON CURTIS | Feb 1962 | British | Director | 2000-09-01 UNTIL 2002-08-07 | RESIGNED |
DAVID JOHN COWLEY | May 1948 | British | Director | RESIGNED | |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2016-03-01 UNTIL 2019-07-17 | RESIGNED |
ANDREW DOMINIC JOHN BUCKE COLLINS | Dec 1956 | British | Director | 2000-09-01 UNTIL 2003-08-29 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-03 UNTIL 2015-09-01 | RESIGNED |
DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2000-09-01 UNTIL 2006-01-18 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | 2002-09-19 UNTIL 2009-08-31 | RESIGNED |
MARTIN JOHN WAKELEY | Feb 1939 | British | Director | RESIGNED | |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 2013-04-29 UNTIL 2016-03-01 | RESIGNED |
MS TERESA DAWN BEACH | May 1971 | British | Director | 2014-12-09 UNTIL 2019-07-17 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | RESIGNED | |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 2009-09-10 UNTIL 2015-10-09 | RESIGNED |
JIS (1974) LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Treasury Holdings (Uk) Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc Holdings (Uk) Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc International Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marsh & Mclennan Companies Uk Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mmc Uk Group Limited | 2019-12-02 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mercer Limited | 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jlt Uk Investment Holdings Limited | 2016-07-20 - 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |