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Home > England & Wales Companies > MARSH MCLENNAN INDIA HOLDINGS LIMITED
Company Information for

MARSH MCLENNAN INDIA HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
00115332
Private Limited Company
Active

Company Overview

About Marsh Mclennan India Holdings Ltd
MARSH MCLENNAN INDIA HOLDINGS LIMITED was founded on 1911-04-18 and has its registered office in London. The organisation's status is listed as "Active". Marsh Mclennan India Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARSH MCLENNAN INDIA HOLDINGS LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in EC3A
 
Previous Names
JLT EB HOLDINGS LIMITED14/11/2022
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED04/01/2011
JARDINE LLOYD THOMPSON UK LIMITED02/07/2007
Filing Information
Company Number 00115332
Company ID Number 00115332
Date formed 1911-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH MCLENNAN INDIA HOLDINGS LIMITED
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Company Officers of MARSH MCLENNAN INDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
TERESA DAWN BEACH
 Director 2014-12-09
EAMONN MICHAEL FLANAGAN
 Director 2018-06-26
PATRICK NIGEL CHRISTOPHER GALE
 Director 2013-02-11
DAVID LYNDON JONES
 Director 2016-03-01
TONY O'DWYER
 Director 2018-04-03
BALAMURUGAN VISWANATHAN
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JONES
 Director 2015-09-01 2018-04-03
JONATHAN WILLIAM BLOOMER
 Director 2013-04-29 2016-03-01
DUNCAN CRAIG HOWORTH
 Director 2009-09-10 2015-10-09
TROY ADAM CLUTTERBUCK
 Director 2010-06-03 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 1997-04-29 2015-06-26
PETER MARK REDHEAD
 Director 2009-09-10 2010-11-28
PHILLIP ERIC GOODINGS
 Director 1997-04-29 2010-06-03
IAN DAVID COUGHLAN
 Director 2009-08-31 2010-01-27
MICHAEL TERENCE BROWN
 Director 2002-09-19 2009-08-31
ADRIAN BRIAN GIRLING
 Director 1997-04-29 2008-02-26
DUNCAN CRAIG HOWORTH
 Director 2002-10-21 2008-02-26
WILLIAM JOHN NUNES NABARRO
 Director 2005-05-19 2008-02-26
PETER MARK REDHEAD
 Director 2000-09-01 2008-02-26
DOMINIC JAMES BURKE
 Director 2000-09-01 2006-01-18
DAVID LYNDON JONES
 Director 2000-09-01 2005-01-31
JOHN PETER HASTINGS BASS
 Director 1992-04-01 2005-01-20
SAMUEL ANDREW JAMES LOVE
 Director 2002-09-23 2004-05-01
ANDREW DOMINIC JOHN BUCKE COLLINS
 Director 2000-09-01 2003-08-29
SIMON CURTIS
 Director 2000-09-01 2002-08-07
DAVID JAMES HICKMAN
 Company Secretary 1995-11-30 1997-04-29
MICHAEL CHRISTOPHER DAVID GRIBBIN
 Director 1995-02-01 1997-04-29
JARDINE INSURANCE SERVICES LIMITED
 Company Secretary 1992-04-01 1995-11-30
DAVID JOHN COWLEY
 Director 1992-04-01 1995-08-31
JOSEPH FINBAR OHANLON
 Director 1992-04-01 1995-07-03
PAUL ANTHONY DAWSON
 Director 1992-04-01 1995-06-30
MARTIN ALFRED HARRIDINE
 Director 1992-10-05 1993-09-30
NICHOLAS JOHN LEE
 Director 1992-04-01 1992-09-24
CHARLES MICHAEL LODER PAINE
 Director 1992-04-01 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GRESHAM PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1975-12-30 Active
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
TERESA DAWN BEACH PROFUND SOLUTIONS LIMITED Director 2016-11-03 CURRENT 2004-07-23 Active
TERESA DAWN BEACH OLDHAM BEACH ASSOCIATES LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
EAMONN MICHAEL FLANAGAN JLT WEALTH MANAGEMENT LIMITED Director 2018-06-26 CURRENT 1999-11-12 Active
EAMONN MICHAEL FLANAGAN JLT REINSURANCE BROKERS LIMITED Director 2018-06-26 CURRENT 2005-08-01 Active
EAMONN MICHAEL FLANAGAN MARSH MCLENNAN INDIA LIMITED Director 2018-06-26 CURRENT 1988-04-06 Active
EAMONN MICHAEL FLANAGAN JLT INVESTMENT MANAGEMENT LIMITED Director 2018-06-26 CURRENT 2001-08-22 Active
PATRICK NIGEL CHRISTOPHER GALE MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED Director 2015-07-20 CURRENT 2007-06-18 Active
PATRICK NIGEL CHRISTOPHER GALE RAC INSURANCE LIMITED Director 2015-06-01 CURRENT 1989-03-06 Active
PATRICK NIGEL CHRISTOPHER GALE RAC FINANCIAL SERVICES LIMITED Director 2015-06-01 CURRENT 2004-07-06 Active
PATRICK NIGEL CHRISTOPHER GALE RAC MOTORING SERVICES Director 2015-06-01 CURRENT 1979-05-31 Active
PATRICK NIGEL CHRISTOPHER GALE JLT WEALTH MANAGEMENT LIMITED Director 2013-02-11 CURRENT 1999-11-12 Active
PATRICK NIGEL CHRISTOPHER GALE MARSH MCLENNAN INDIA LIMITED Director 2013-02-11 CURRENT 1988-04-06 Active
PATRICK NIGEL CHRISTOPHER GALE JLT INVESTMENT MANAGEMENT LIMITED Director 2013-02-11 CURRENT 2001-08-22 Active
PATRICK NIGEL CHRISTOPHER GALE CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
PATRICK NIGEL CHRISTOPHER GALE CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2011-01-25 Active - Proposal to Strike off
PATRICK NIGEL CHRISTOPHER GALE CASTLE TRUST CAPITAL PLC Director 2011-02-01 CURRENT 2010-11-29 Active
PATRICK NIGEL CHRISTOPHER GALE WORLD OUTREACH Director 2010-11-04 CURRENT 2003-07-18 Active
DAVID LYNDON JONES MK TRUSTEES (SOUTHERN) UK LIMITED Director 2017-08-30 CURRENT 1994-01-12 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2017-08-30 CURRENT 1980-12-02 Active
DAVID LYNDON JONES MK PENSION TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1985-11-26 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-11-20 Active
DAVID LYNDON JONES GRESHAM PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1975-12-30 Active
DAVID LYNDON JONES MK TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PERSONAL PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1984-01-12 Active
DAVID LYNDON JONES PREMIER PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-03-14 Active
DAVID LYNDON JONES JLT WEALTH MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-11-12 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA LIMITED Director 2016-05-06 CURRENT 1988-04-06 Active
DAVID LYNDON JONES JLT INVESTMENT MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2001-08-22 Active
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER GRESHAM PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1975-12-30 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation
BALAMURUGAN VISWANATHAN CPRM LIMITED Director 2015-11-09 CURRENT 2004-04-28 Liquidation
BALAMURUGAN VISWANATHAN MARSH MCLENNAN INDIA LIMITED Director 2015-05-22 CURRENT 1988-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN
2023-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-14Company name changed jlt eb holdings LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed jlt eb holdings LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed jlt eb holdings LIMITED\certificate issued on 14/11/22
2022-09-29Director's details changed for Mr Balamurugan Viswanathan on 2022-04-11
2022-09-29CH01Director's details changed for Mr Balamurugan Viswanathan on 2022-04-11
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-11CH01Director's details changed for Mr Thomas Mcdonald on 2021-09-15
2022-03-01AP01DIRECTOR APPOINTED MS TERESA DAWN BEACH
2021-12-31DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN
2021-12-31AP01DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Thomas Mcdonald on 2020-12-21
2020-12-02TM02Termination of appointment of Connie Maccurrach on 2020-11-30
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04AP03Appointment of Mrs Connie Maccurrach as company secretary on 2020-07-31
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA POZEZANAC
2020-07-27AP01DIRECTOR APPOINTED MR THOMAS MCDONALD
2020-07-13CH01Director's details changed for Ms Sylvia Pozezanac on 2019-07-17
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-21PSC07CESSATION OF MMC HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-19PSC02Notification of Mercer Limited as a person with significant control on 2019-12-02
2020-01-19PSC07CESSATION OF MMC UK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-27SH0122/11/19 STATEMENT OF CAPITAL GBP 10054882.55
2019-11-26SH20Statement by Directors
2019-11-26SH19Statement of capital on 2019-11-26 GBP 1,000
2019-11-26CAP-SSSolvency Statement dated 22/11/19
2019-11-26RES13Resolutions passed:
  • Cancellation of share premium account 22/11/2019
  • Resolution of reduction in issued share capital
2019-10-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29AP01DIRECTOR APPOINTED MS SYLVIA POZEZANAC
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN MICHAEL FLANAGAN
2018-07-06AP01DIRECTOR APPOINTED MR EAMONN FLANAGAN
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10052882.55
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10052882.55
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON JONES / 20/05/2016
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10052882.55
2016-04-20AR0131/03/16 FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MR DAVID LYNDON JONES
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOMER
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-09-09AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10052882.55
2015-04-02AR0131/03/15 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MS TERESA DAWN BEACH
2015-01-08AP01DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10052882.55
2014-04-08AR0131/03/14 FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL CHRISTOPHER GALE / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLOOMER / 22/10/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 21/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARK WOOD / 15/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER
2013-04-11AR0131/03/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2012-04-11AR0131/03/12 FULL LIST
2011-10-31RES01ADOPT ARTICLES 06/09/2011
2011-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 FULL LIST
2011-01-04RES15CHANGE OF NAME 20/12/2010
2011-01-04CERTNMCOMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/01/11
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-04AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDHEAD
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-06-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-04-21AR0131/03/10 FULL LIST
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK REDHEAD / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILES ROBINSON / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009
2009-09-10288aDIRECTOR APPOINTED PETER MARK REDHEAD
2009-09-10288aDIRECTOR APPOINTED DUNCAN CRAIG HOWORTH
2009-09-10288aDIRECTOR APPOINTED IAN MILES ROBINSON
2009-09-02288aDIRECTOR APPOINTED IAN DAVID COUGHLAN
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NABARRO
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN HOWORTH
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR PETER REDHEAD
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02CERTNMCOMPANY NAME CHANGED JARDINE LLOYD THOMPSON UK LIMITE D CERTIFICATE ISSUED ON 02/07/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288aNEW DIRECTOR APPOINTED
2005-04-08363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSH MCLENNAN INDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSH MCLENNAN INDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 1995-03-11 Outstanding LLOYD'S (A STATUTORY CORPORATION), AS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW)
SECURITY TRUST DEED 1989-08-23 PART of the property or undertaking has been released from charge LLOYD'S
TRUST DEED 1983-02-28 Satisfied THE CORPORATION OF LLOYDS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSH MCLENNAN INDIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARSH MCLENNAN INDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSH MCLENNAN INDIA HOLDINGS LIMITED
Trademarks
We have not found any records of MARSH MCLENNAN INDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSH MCLENNAN INDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARSH MCLENNAN INDIA HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARSH MCLENNAN INDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSH MCLENNAN INDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSH MCLENNAN INDIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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