MARSH MCLENNAN INDIA LIMITED - LONDON


Company Profile Company Filings

Overview

MARSH MCLENNAN INDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSH MCLENNAN INDIA LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240496. The accounts status is FULL and accounts are next due on 30/09/2024.

MARSH MCLENNAN INDIA LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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 BENEFIT SOLUTIONS LIMITED (until 14/11/2022)

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 TONY O'DWYER Apr 1970 Irish Director 2018-08-31 CURRENT
MR BENOIT HUDON Aug 1974 Canadian Director 2022-07-11 CURRENT
MARK DAVID JONES Oct 1972 British Director 2015-11-10 UNTIL 2018-04-03 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1994-07-18 UNTIL 2000-11-15 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2001-07-19 UNTIL 2005-01-31 RESIGNED
MR. MARK MCNULTY Sep 1972 Irish Director 2017-04-26 UNTIL 2019-09-20 RESIGNED
ABE JACOBS Dec 1951 British Director 1995-01-01 UNTIL 1996-02-29 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2016-05-06 UNTIL 2020-04-20 RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2000-11-15 UNTIL 2010-05-12 RESIGNED
IAN DOUGLAS HAMMOND Jul 1946 British Director RESIGNED
DAVID KEITH HOWARD May 1964 British Director 1993-01-08 UNTIL 1994-07-18 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2002-10-22 UNTIL 2012-12-31 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director RESIGNED
MR BENOIT HUDON Aug 1974 Canadian Director 2019-07-19 UNTIL 2020-09-30 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2015-05-28 UNTIL 2015-10-09 RESIGNED
MRS CONNIE MACCURRACH Secretary 2020-05-21 UNTIL 2020-11-30 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2000-11-15 UNTIL 2005-05-17 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2005-10-17 UNTIL 2015-06-26 RESIGNED
HELEN HAY Secretary 2015-06-26 UNTIL 2018-05-01 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-28 UNTIL 1994-07-18 RESIGNED
CHARLOTTE CANTY British Secretary 2005-05-17 UNTIL 2005-10-17 RESIGNED
AMANDA JEAN MARSH British Secretary RESIGNED
MR PETER MARK REDHEAD Aug 1963 British Director 2000-11-28 UNTIL 2010-11-28 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2015-06-26 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2018-07-17 UNTIL 2020-04-01 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 1997-10-31 UNTIL 2000-11-15 RESIGNED
MS TERESA DAWN BEACH May 1971 British Director 2014-01-08 UNTIL 2017-02-27 RESIGNED
MR CHARLES ANTHONY COWLING Oct 1962 British Director 2012-04-04 UNTIL 2014-09-01 RESIGNED
RAYMOND HENRY COLES Nov 1948 British Director RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-04 UNTIL 2015-09-01 RESIGNED
KEVIN JONATHAN CLARK Jan 1960 British Director 1992-12-31 UNTIL 1996-11-30 RESIGNED
MR BRIAN CARTER Dec 1948 British Director 1994-07-18 UNTIL 1997-10-31 RESIGNED
DOMINIC JAMES BURKE Sep 1958 British Director 2000-11-15 UNTIL 2006-01-18 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2002-10-22 UNTIL 2009-08-31 RESIGNED
MR MARTYN BOGIRA Jun 1960 British Director 2016-12-14 UNTIL 2018-10-01 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2013-04-29 UNTIL 2016-03-01 RESIGNED
DAVID HUGH BLAKER Jan 1964 British Director 1992-12-31 UNTIL 1996-02-29 RESIGNED
STUART VENTRIS BELL May 1947 British Director 1992-11-02 UNTIL 1993-01-08 RESIGNED
MR ROGER ALAN RICHARD MATTINGLY Oct 1960 British Director 2012-04-18 UNTIL 2013-05-31 RESIGNED
PETER JAMES BALL Apr 1966 British Director 2012-03-27 UNTIL 2014-01-10 RESIGNED
COLIN PETER ENGLISH Aug 1955 British Director RESIGNED
MR EAMONN FLANAGAN May 1963 British Director 2018-06-26 UNTIL 2020-04-19 RESIGNED
MR CHRISTOPHER DOUKAKI Mar 1970 British Director 2006-05-18 UNTIL 2008-09-03 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2013-02-11 UNTIL 2020-04-20 RESIGNED
MS SYLVIA POZEZANAC Apr 1966 Canadian Director 2019-08-29 UNTIL 2021-12-31 RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director RESIGNED
BARRY OSWALD Feb 1947 British Director 1995-03-13 UNTIL 2000-11-15 RESIGNED
WILLIAM JOHN NUNES NABARRO Jun 1955 British Director 2005-06-07 UNTIL 2010-08-31 RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director RESIGNED
PETER FLYNN Dec 1970 British Director 2005-07-27 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh Mclennan India Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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