Company information:
Marsh Mclennan India Limited (No: 02240496)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active
Incorporated: 04-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Any Errored appointment: ALOK MATHUR ( DOB: Nov-1976 From: Mar-2022 )
Current Director: BENOIT HUDON ( DOB: Aug-1974 From: Jul-2019 )
Current Director: BENOIT HUDON ( DOB: Aug-1974 From: Jul-2022 )
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Aug-2018 )
Current Director: ANTHONY JOHN WOOD ( DOB: Dec-1961 From: Jul-2019 )
Current Secretary: CONNIE MACCURRACH ( From: May-2020 )
Resigned Director: PETER JAMES BALL ( From: Mar-2012 To: Jan-2014 )
Resigned Director: TERESA DAWN BEACH ( DOB: May-1971 From: Jan-2014 To: Feb-2017 )
Resigned Director: STUART VENTRIS BELL ( DOB: May-1947 From: Nov-1992 To: Jan-1993 )
Resigned Director: DAVID HUGH BLAKER ( From: Dec-1992 To: Feb-1996 )
Resigned Director: JONATHAN WILLIAM BLOOMER ( DOB: Mar-1954 From: Apr-2013 To: Mar-2016 )
Resigned Director: MARTYN BOGIRA ( From: Dec-2016 To: Oct-2018 )
Resigned Director: MICHAEL TERENCE BROWN ( DOB: Jun-1950 From: Oct-2002 To: Aug-2009 )
Resigned Director: DOMINIC JAMES BURKE ( DOB: Sep-1958 From: Nov-2000 To: Jan-2006 )
Resigned Director: BRIAN CARTER ( DOB: Dec-1948 From: Jul-1994 To: Oct-1997 )
Resigned Director: KEVIN JONATHAN CLARK ( DOB: Jan-1960 From: Dec-1992 To: Nov-1996 )
Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974 From: May-2010 To: Sep-2015 )
Resigned Director: RAYMOND HENRY COLES ( DOB: Nov-1948 From: Sep-1992 To: Dec-1996 )
Resigned Director: CHARLES ANTHONY COWLING ( DOB: Oct-1962 From: Apr-2012 To: Sep-2014 )
Resigned Director: CHRISTOPHER DOUKAKI ( DOB: Mar-1970 From: May-2006 To: Sep-2008 )
Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963 From: Oct-1997 To: Nov-2000 )
Resigned Director: COLIN PETER ENGLISH ( From: Sep-1992 To: Oct-1994 )
Resigned Director: EAMONN MICHAEL FLANAGAN ( DOB: May-1963 From: Jun-2018 To: Apr-2020 )
Resigned Director: PETER FLYNN ( DOB: Dec-1970 From: Jul-2005 To: Apr-2006 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Feb-2013 To: Apr-2020 )
Resigned Director: PHILLIP ERIC GOODINGS ( DOB: Mar-1959 From: Nov-2000 To: May-2010 )
Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946 From: Sep-1992 To: Dec-1994 )
Resigned Director: DAVID KEITH HOWARD ( DOB: May-1964 From: Jan-1993 To: Jul-1994 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Sep-1992 To: Nov-2000 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Oct-2002 To: Dec-2012 )
Resigned Director: ABE JACOBS ( From: Jan-1995 To: Feb-1996 )
Resigned Director: DAVID LYNDON JONES ( DOB: May-1956 From: Jul-2001 To: Jan-2005 )
Resigned Director: DAVID LYNDON JONES ( DOB: May-1956 From: May-2016 To: Apr-2020 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2015 To: Apr-2018 )
Resigned Director: ROGER ALAN RICHARD MATTINGLY ( DOB: Oct-1960 From: Apr-2012 To: May-2013 )
Resigned Director: MARK ANTHONY MCNULTY ( DOB: Sep-1972 From: Apr-2017 To: Sep-2019 )
Resigned Director: KEITH MALCOLM HEDLEY MILLAR ( DOB: Aug-1933 From: Sep-1992 To: Dec-1992 )
Resigned Director: WILLIAM JOHN NUNES NABARRO ( DOB: Jun-1955 From: Jun-2005 To: Aug-2010 )
Resigned Director: BARRY OSWALD ( From: Mar-1995 To: Nov-2000 )
Resigned Director: DAVID ROGER WILLIAM POTTER ( DOB: Jul-1944 From: Sep-1992 To: Dec-1992 )
Resigned Director: SYLVIA POZEZANAC ( DOB: Apr-1966 From: Aug-2019 To: Dec-2021 )
Resigned Director: PETER MARK REDHEAD ( DOB: Aug-1963 From: Nov-2000 To: Nov-2010 )
Resigned Director: MALCOLM TERENCE REYNOLDS ( DOB: Jun-1967 From: Apr-2012 To: Sep-2019 )
Resigned Director: IAN MILES ROBINSON ( DOB: May-1958 From: Jun-2005 To: Apr-2012 )
Resigned Director: STEVEN PAUL ROBINSON ( DOB: Aug-1962 From: Mar-2012 To: Sep-2019 )
Resigned Director: RICHARD ALAN ROPER ( From: Apr-2012 To: Jan-2014 )
Resigned Director: MARTIN SMITH ( DOB: Apr-1949 From: Jul-1994 To: Aug-1996 )
Resigned Director: JAMES DOUGLAS ROBERT TWINING ( DOB: Dec-1972 From: May-2012 To: Dec-2014 )
Resigned Director: BALAMURUGAN VISWANATHAN ( DOB: Jan-1972 From: May-2015 To: Sep-2019 )
Resigned Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Sep-1995 To: Jun-1998 )
Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953 From: Aug-2010 To: Apr-2015 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Jul-1994 To: Nov-2000 )
Resigned Secretary: CHARLOTTE ADAMS ( DOB: Nov-1972 From: May-2005 To: Oct-2005 )
Resigned Secretary: CAROLINE SUSAN FREEMAN ( DOB: Mar-1964 From: Apr-1994 To: Jul-1994 )
Resigned Secretary: HELEN HAY ( From: Jun-2015 To: May-2018 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jul-2018 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Oct-2005 To: Jun-2015 )
Resigned Secretary: AMANDA JEAN MARSH ( DOB: Mar-1956 From: Sep-1992 To: Apr-1994 )
Persons of Significant Control:
Marsh Mclennan India Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)