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Name

Marsh Mclennan India Holdings Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 00115332 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • JLT EB Holdings Limited
  • Jardine Lloyd Thompson UK Holdings Limited
  • Jardine Lloyd Thompson UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Mercer Limited Status: Active Notified: 02/12/2019 Companies House Number: 00984275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlt Uk Investment Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 03956316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh & Mclennan Companies Uk Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03053550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09831612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc International Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc Treasury Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09787086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beach, Teresa Dawn Tower Place, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 05/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcdonald, Thomas Tower Place, London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Howorth, Duncan Craig London, England Status: Ceased Notified: 10/09/2009 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Viswanathan, Balamurugan Tower Place, London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 21/08/2023 Date of Birth: 01/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Chartwell Healthcare Limited Status: Active Notified: 31/05/2018 Companies House Number: 06333575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JLT Actuaries and Consultants Limited Status: Active Notified: 20/07/2016 Companies House Number: 00676122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Benefit Consultants Limited Status: Active Notified: 19/07/2016 Companies House Number: 01635878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Consultants & Actuaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01804276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT EB Services Limited Status: Active Notified: 20/07/2016 Companies House Number: 05888855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JLT Pensions Administration Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 07759224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marsh Mclennan India Limited Status: Active Notified: 20/07/2016 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Profund Solutions Limited Status: Active Notified: 20/07/2016 Companies House Number: 05188034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors