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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)

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