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Name	Marsh Mclennan India Limited
Address	1 Tower Place West Tower Place London EC3R 5BU
VAT ID	no VAT ID available
Company No.	02240496 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	JLT Benefit Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Marsh Mclennan India Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 00115332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hudon, Benoit Tower Place, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1974 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian

O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Howorth, Duncan Craig London, England Status: Ceased Notified: 28/05/2015 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

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GB Gresham Pension Trustees Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/09/2022 Companies House Number: 01238923 Nature of Control

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Independent Trustee Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02567540 Nature of Control

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Independent Trustee Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02567540 Nature of Control

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GB Leadenhall Independent Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/06/2019 Companies House Number: 02303944 Nature of Control

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GB Personal Pension Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/09/2022 Companies House Number: 01782357 Nature of Control

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GB Portsoken Trustees (NO.2) Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 01531788 Nature of Control

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GB Premier Pension Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 01895689 Nature of Control

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Marsh Mclennan India Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)