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- MARSH MCLENNAN INDIA HOLDINGS LIMITED
MARSH MCLENNAN INDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARSH MCLENNAN INDIA HOLDINGS LIMITED
COMPANY NUMBER
00115332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/1911
(113 years and 7 months old)
WEBSITE
www.jltgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2011
14/11/2022
JLT EB HOLDINGS LIMITED
View all previous names
Previous Names
04/01/2011 14/11/2022 JLT EB HOLDINGS LIMITED
02/07/2007 04/01/2011 JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
02/10/2000 02/07/2007 JARDINE LLOYD THOMPSON UK LIMITED
29/12/1995 02/10/2000 JIB (1995) LIMITED
03/11/1986 29/12/1995 JARDINE INSURANCE BROKERS LIMITED
31/12/1981 03/11/1986 JARDINE GLANVILL (U.K.) LIMITED
31/12/1978 31/12/1981 JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
18/04/1911 31/12/1978 PICKFORD DAWSON & HOLLAND LIMITED
LONDON
EC3R 5BU
Telephone: 02075284444
TPS: No
1 Tower Place West
LONDON
EC3R 5BU
Telephone: 75284444
145-149 Borough High Street
London
SE1 1NP
23rd Floor
Sunley Tower
Piccadilly Plaza
Manchester
M1 4BT
25 Collingwood St
Newcastle-upon-tyne
Tyne and Wear
NE1 1JE
9 George Square
Glasgow
Lanarkshire
G2 1DY
Greenwood House
91-99 New London Road
Chelmsford
Essex
CM2 0PP
Jardine House
6 Crutched Friars
London
EC3N 2PH
Telephone: 75284000
Po Box 600
Southampton
Hampshire
SO14 3RP
Telephone: 80374890
Roebuck House 37a
Brunswick Road
Gloucester
Gloucestershire
GL1 1LU
South Gate House
Temple Row
Gloucester
Gloucestershire
GL1 1UB
Telephone: 6333377
St James House
7 Charlotte Street
Manchester
M1 4DZ
Telephone: 9314400
St James Tower
7 Charlotte Street
Manchester
M1 4DZ
The Columbia Centre
Station Road
Bracknell
Berkshire
RG12 1LP
Telephone: 381600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARSH MCLENNAN INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH MCLENNAN INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH MCLENNAN INDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2018 - Present (6 years and 7 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 34 |
View Report |
23/07/2020 - Present (4 years and 4 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
09/12/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
22/02/1988 - 22/02/1988 (0 months) Born in Jan 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: New Board Member Teresa Dawn Oldham (917759126) Appointed |
Date: 05/01/2022 | Event: New Board Member Balamurugan Viswanathan (918747823) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Company Secretary Connie MacCurrach (927274882) Appointed |
Date: 29/07/2020 | Event: Sylvia Pozezanac (926068418) has left the board |
Date: 29/07/2020 | Event: New Board Member Thomas McDonald (924616961) Appointed |
Date: 29/05/2020 | Event: JLT SECRETARIES LIMITED (919899502) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: New Board Member Sylvia Pozezanac (926068418) Appointed |
Date: 26/07/2019 | Event: Patrick Nigel Christopher Gale (914935997) has left the board |
Date: 26/07/2019 | Event: Eamonn Michael Flanagan (924787404) has left the board |
Date: 26/07/2019 | Event: David Lyndon Jones (910666801) has left the board |
Date: 26/07/2019 | Event: Balamurugan Viswanathan (918747823) has left the board |
Date: 26/07/2019 | Event: Teresa Dawn Beach (917759126) has left the board |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Board Member Eamonn Flanagan (924787404) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Mark David Jones (913199761) has left the board |
Date: 06/04/2018 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: David Lyndon Jones (920717745) has left the board |
Date: 29/04/2016 | Event: New Board Member David Lyndon Jones (910666801) Appointed |
Date: 24/04/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: New Board Member David Lyndon Jones (920717745) Appointed |
Date: 04/04/2016 | Event: Jonathan William Bloomer (911548754) has left the board |
Date: 19/10/2015 | Event: Duncan Craig Howorth (903458639) has left the board |
Date: 11/09/2015 | Event: New Board Member Mark David Jones (913199761) Appointed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: Troy Adam Clutterbuck (915099212) has left the board |
Date: 17/07/2015 | Event: JLT SECRETARIES LIMITED (919899537) has left the board |
Date: 17/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Date: 03/07/2015 | Event: Stephanie Johnson (905271173) has left the board |
Date: 03/07/2015 | Event: New Company Secretary JLT SECRETARIES LIMITED (919899537) Appointed |
Date: 07/05/2015 | Event: Gregory Mark Wood (915380986) has left the board |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 15/01/2015 | Event: New Board Member Teresa Dawn Beach (917759126) Appointed |
Date: 12/01/2015 | Event: New Board Member Balamurugan Viswanathan (918747823) Appointed |
Date: 08/07/2014 | Event: New Accounts filed |
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