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 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
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)
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 |