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 - LONDON

This company is listed in the following categories:
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)
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

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