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Companies/00115332

Marsh Mclennan India Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Mercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 114032159
Show 6 ceased records
Mmc Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 114032158
Mmc Treasury Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 114032161
Mmc International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 117809196
Mmc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 117705200
Marsh & Mclennan Companies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2019-12-02

Source record 117809194
Jlt Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2019-12-02

Source record 109391922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
TM
Thomas McdonaldCurrent director
Appointed 2020-07-23 · 6 yrs · Accountant
+12 others
TO
Tony O DwyerCurrent director
Appointed 2018-04-03 · 8 yrs · None
+46 others
Show 44 historical appointments
TB
Teresa BeachResigned director
Resigned 2022-02-15 · 3 yrs · Chief Operating Officer
BV
Balamurugan ViswanathanResigned director
Resigned 2021-12-09 · 1 yr · None
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-31
SP
Sylvia PozezanacResigned director
Resigned 2019-07-17 · 1 yr · Chief Executive Officer
EF
Eamonn FlanaganResigned director
Resigned 2018-06-26 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 2016-03-01 · 3 yrs · Company Director
MJ
Mark JonesResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
JB
Jonathan BloomerResigned director
Resigned 2013-04-29 · 2 yrs · Company Director
PG
Patrick GaleResigned director
Resigned 2013-02-11 · 6 yrs · Director
GW
Gregory WoodResigned director
Resigned 2011-01-04 · 4 yrs · Chartered Accountant
TC
Troy ClutterbuckResigned director
Resigned 2010-06-03 · 5 yrs · Accountant
PR
Peter RedheadResigned director
Resigned 2009-09-10 · 1 yr · Actuary
IR
Ian RobinsonResigned director
Resigned 2009-09-10 · 2 yrs · Accountant
DH
Duncan HoworthResigned director
Resigned 2009-09-10 · 6 yrs · Pensions Consultant
IC
Ian CoughlanResigned director
Resigned 2009-08-31 · Chartered Accountant
WN
William NabarroResigned director
Resigned 2005-05-19 · 2 yrs · Director
SL
Samuel LoveResigned director
Resigned 2002-09-23 · 1 yr · Chartered Accountant
MB
Michael BrownResigned director
Resigned 2002-09-19 · 6 yrs · Pension Consultant
AC
Andrew CollinsResigned director
Resigned 2000-09-01 · 2 yrs · Insurance Broker
FT
Frank TaylorResigned director
Resigned 2000-09-01 · 3 yrs · Chairman
SC
Simon CurtisResigned director
Resigned 2000-09-01 · 1 yr · Insurance Broker
DB
Dominic BurkeResigned director
Resigned 2000-09-01 · 5 yrs · Insurance Broker
SJ
Stephanie JohnsonResigned secretary
Resigned 1997-04-29 · 18 yrs · Chartered Secretary
AG
Adrian GirlingResigned director
Resigned 1997-04-29 · 10 yrs · Insurance Broker
PG
Phillip GoodingsResigned director
Resigned 1997-04-29 · 13 yrs · Finance Director
DH
David HickmanResigned secretary
Resigned 1995-11-30 · 1 yr
MG
Michael GribbinResigned director
Resigned 1995-02-01 · 2 yrs · Insurance Broker
MH
Martin HarridineResigned director
Resigned 1992-10-05 · Insurance Broker
JH
John Hastings BassResigned director
Resigned 1992-04-01 · 12 yrs · Insurance Broker
NL
Nicholas LeeResigned director
Resigned 1992-04-01 · Financial Director
RS
Robin SingerResigned director
Resigned 1992-04-01 · 1 yr · Insurance
JO
Joseph OhanlonResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
PD
Paul DawsonResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
RW
Ronald WalkerResigned director
Resigned 1992-04-01 · 2 yrs · Company Director
CP
Charles PaineResigned director
Resigned 1992-04-01 · Insurance Broker
DC
David CowleyResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Brokers
MW
Martin WakeleyResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
LW
Leigh WhittinghamResigned director
Resigned 1992-04-01 · 5 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active