Marsh McLennan India Holdings Limited

Company Name	Marsh McLennan India Holdings Limited
Company Status	Active
Company Number	00115332
Category	Private Limited Company
Incorporation Date	18 April 1911(112 years, 2 months ago)
Previous Names	8

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2018(107 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(109 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Balamurugan Viswanathan
Date of Birth	January 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	09 December 2021(110 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Teresa Dawn Beach
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(110 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	David John Cowley
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Insurance Brokers
Correspondence Address	Lower Wield House Lower Wield Alresford Hampshire SO24 9RX

Director Name	Paul Anthony Dawson
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	Barrow Hill Cottage Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	12 years, 9 months (resigned 20 January 2005)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Joseph Finbar Ohanlon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 1995)
Role	Insurance Broker
Correspondence Address	15 The Elms Mount Merrion Avenue Blackrock Dublin 4 County Dublin Irish

Director Name	Charles Michael Loder Paine
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Mr Nicholas John Lee
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 1992)
Role	Financial Director
Country of Residence	England
Correspondence Address	31 St Clairs Road St Osyth Clacton On Sea Essex CO16 8QQ

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(81 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(83 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	30 November 1995(84 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(86 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(86 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	29 April 1997(86 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 26 June 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(89 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(89 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 August 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Adlestrop Park Adlestrop Moreton In Marsh Gloucestershire GL56 0YN Wales

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(89 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(91 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(91 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2004)
Role	Chartered Accountant
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(91 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2008)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	Little Bonchurch Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr William John Nunes Nabarro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(94 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishopton Grange Ripon North Yorkshire HG4 2QL

Director Name	Mr Ian David Coughlan
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(98 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(98 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 2015)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(99 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(101 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(102 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Teresa Dawn Beach
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(103 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(104 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(104 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eamonn Michael Flanagan
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(107 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Sylvia Pozezanac
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2019(108 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 July 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	31 July 2020(109 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(81 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(104 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	020 75284444
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10m at £1	Jlt Uk Investment Holdings LTD 99.46% Ordinary
965.5k at £0.05	Jlt Uk Investment Holdings LTD 0.48% Deferred
17.7k at £0.3	Jlt Uk Investment Holdings LTD 0.06% Deferred 1

Financials

Year	2014
Net Worth	£78,484,000
Current Liabilities	£112,220,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (2 months ago)
Next Return Due	14 April 2024 (10 months, 2 weeks from now)

Charges

1 March 1995	Delivered on: 11 March 1995 Persons entitled: Lloyd's (A Statutory Corporation), as Trustee for Approved Banks (as Defined in the Byelaw) Classification: Deed of variation Secured details: All costs, charges, expenses and other liabilities properly incurred by the chargee, its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto; and the payment of all debts and obligations for the time being due, owing or incurred, whether actual or contingently, by the company to any approved bank (as defined in the byelaw) in respect of any loan or overdraft facility obtained by the company from that bank on an insurance broking account to the extent that such loan or overdraft is used for any purpose referred to in paragraph 24 or 25(1) (d) of the byelaw. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. Outstanding
16 August 1989	Delivered on: 23 August 1989 Persons entitled: Lloyd's Classification: Security trust deed Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) see form 395 ref M539C for details. Outstanding
28 February 1983	Delivered on: 9 March 1983 Satisfied on: 7 October 1989 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's 'c' account at the date of the trust deed and in the monies and investments (full details see doc M210). Fully Satisfied

Filing History

31 December 2021	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2021 (2 pages)
15 September 2021	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021 (1 page)
21 August 2021	Full accounts made up to 31 December 2020 (32 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
2 December 2020	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 (1 page)
12 November 2020	Full accounts made up to 31 December 2019 (32 pages)
4 August 2020	Appointment of Mrs Connie Maccurrach as a secretary on 31 July 2020 (2 pages)
27 July 2020	Termination of appointment of Sylvia Pozezanac as a director on 23 July 2020 (1 page)
27 July 2020	Appointment of Mr Thomas Mcdonald as a director on 23 July 2020 (2 pages)
13 July 2020	Director's details changed for Ms Sylvia Pozezanac on 17 July 2019 (2 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
21 January 2020	Cessation of Mmc International Limited as a person with significant control on 2 December 2019 (1 page)
21 January 2020	Cessation of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019 (1 page)
21 January 2020	Cessation of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Mercer Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Mmc Uk Group Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Mmc International Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Mmc Holdings (Uk) Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019 (1 page)
19 January 2020	Notification of Mmc Treasury Holdings (Uk) Limited as a person with significant control on 2 December 2019 (2 pages)
19 January 2020	Cessation of Jlt Uk Investment Holdings Limited as a person with significant control on 2 December 2019 (1 page)
1 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 10,054,882.55 (3 pages)
26 November 2019	Statement by Directors (1 page)
26 November 2019	Statement of capital on 26 November 2019 GBP 1,000 (3 pages)
26 November 2019	Solvency Statement dated 22/11/19 (1 page)
26 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2019	Full accounts made up to 31 December 2018 (31 pages)
29 August 2019	Appointment of Ms Sylvia Pozezanac as a director on 17 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
24 July 2019	Termination of appointment of Teresa Dawn Beach as a director on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of Eamonn Michael Flanagan as a director on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of Patrick Nigel Christopher Gale as a director on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of David Lyndon Jones as a director on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of Balamurugan Viswanathan as a director on 17 July 2019 (1 page)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
6 July 2018	Appointment of Mr Eamonn Flanagan as a director on 26 June 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Appointment of Mr Tony O'dwyer as a director on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
28 June 2017	Full accounts made up to 31 December 2016 (29 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,052,882.55 (9 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10,052,882.55 (9 pages)
14 April 2016	Appointment of Mr David Lyndon Jones as a director on 1 March 2016 (2 pages)
14 April 2016	Appointment of Mr David Lyndon Jones as a director on 1 March 2016 (2 pages)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Gregory Mark Wood as a director on 30 April 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,052,882.55 (11 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,052,882.55 (11 pages)
13 January 2015	Appointment of Ms Teresa Dawn Beach as a director on 9 December 2014 (2 pages)
13 January 2015	Appointment of Ms Teresa Dawn Beach as a director on 9 December 2014 (2 pages)
13 January 2015	Appointment of Ms Teresa Dawn Beach as a director on 9 December 2014 (2 pages)
8 January 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2014 (2 pages)
8 January 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2014 (2 pages)
8 January 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2014 (2 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 July 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,052,882.55 (9 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,052,882.55 (9 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
21 August 2013	Director's details changed for Mr Duncan Craig Howorth on 21 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Duncan Craig Howorth on 21 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Gregory Mark Wood on 15 August 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (22 pages)
25 June 2012	Full accounts made up to 31 December 2011 (22 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
31 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
4 January 2011	Company name changed jardine lloyd thompson uk holdings LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Appointment of Mr Gregory Mark Wood as a director (2 pages)
4 January 2011	Company name changed jardine lloyd thompson uk holdings LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Appointment of Mr Gregory Mark Wood as a director (2 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
27 January 2010	Termination of appointment of Ian Coughlan as a director (1 page)
27 January 2010	Termination of appointment of Ian Coughlan as a director (1 page)
21 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Mark Redhead on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian David Coughlan on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian David Coughlan on 15 October 2009 (2 pages)
10 September 2009	Director appointed peter mark redhead (1 page)
10 September 2009	Director appointed duncan craig howorth (1 page)
10 September 2009	Director appointed ian miles robinson (1 page)
10 September 2009	Director appointed peter mark redhead (1 page)
10 September 2009	Director appointed duncan craig howorth (1 page)
10 September 2009	Director appointed ian miles robinson (1 page)
2 September 2009	Director appointed ian david coughlan (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Director appointed ian david coughlan (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 December 2008	Appointment terminated director william nabarro (1 page)
5 December 2008	Appointment terminated director adrian girling (1 page)
5 December 2008	Appointment terminated director william nabarro (1 page)
5 December 2008	Appointment terminated director adrian girling (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (25 pages)
14 August 2008	Full accounts made up to 31 December 2007 (25 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
13 March 2008	Appointment terminated director duncan howorth (1 page)
13 March 2008	Appointment terminated director duncan howorth (1 page)
11 March 2008	Appointment terminated director peter redhead (1 page)
11 March 2008	Appointment terminated director peter redhead (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (23 pages)
13 August 2007	Full accounts made up to 31 December 2006 (23 pages)
2 July 2007	Company name changed jardine lloyd thompson uk limite d\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed jardine lloyd thompson uk limite d\certificate issued on 02/07/07 (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
19 October 2006	Full accounts made up to 31 December 2005 (22 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (22 pages)
6 July 2005	Full accounts made up to 31 December 2004 (22 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (23 pages)
24 May 2004	Full accounts made up to 31 December 2003 (23 pages)
23 April 2004	Return made up to 01/04/04; full list of members (10 pages)
23 April 2004	Return made up to 01/04/04; full list of members (10 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
5 June 2003	Full accounts made up to 31 December 2002 (23 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
23 April 2003	Return made up to 01/04/03; full list of members (11 pages)
23 April 2003	Return made up to 01/04/03; full list of members (11 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (23 pages)
18 June 2002	Full accounts made up to 31 December 2001 (23 pages)
29 April 2002	Return made up to 01/04/02; full list of members (9 pages)
29 April 2002	Return made up to 01/04/02; full list of members (9 pages)
9 April 2002	Nc inc already adjusted 02/01/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Nc inc already adjusted 02/01/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
26 February 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
18 January 2002	Statement of affairs (8 pages)
18 January 2002	Ad 02/10/00--------- £ si [email protected] (2 pages)
18 January 2002	Statement of affairs (8 pages)
18 January 2002	Ad 02/10/00--------- £ si [email protected] (2 pages)
1 May 2001	Return made up to 01/04/01; full list of members (9 pages)
1 May 2001	Return made up to 01/04/01; full list of members (9 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
2 October 2000	Company name changed jib (1995) LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed jib (1995) LIMITED\certificate issued on 02/10/00 (2 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
11 June 1999	Memorandum and Articles of Association (25 pages)
11 June 1999	Memorandum and Articles of Association (25 pages)
11 May 1999	Full accounts made up to 31 December 1998 (9 pages)
11 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (9 pages)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (9 pages)
4 February 1999	Declaration of mortgage charge released/ceased (2 pages)
4 February 1999	Declaration of mortgage charge released/ceased (2 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
20 April 1998	Return made up to 01/04/98; no change of members (7 pages)
20 April 1998	Return made up to 01/04/98; no change of members (7 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
16 September 1997	Full accounts made up to 31 December 1996 (15 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
27 April 1997	Return made up to 01/04/97; no change of members (7 pages)
27 April 1997	Return made up to 01/04/97; no change of members (7 pages)
1 May 1996	Return made up to 01/04/96; full list of members (11 pages)
1 May 1996	Return made up to 01/04/96; full list of members (11 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (28 pages)
11 April 1996	Full accounts made up to 31 December 1995 (28 pages)
28 December 1995	Company name changed jardine insurance brokers limite d\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed jardine insurance brokers limite d\certificate issued on 29/12/95 (4 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
18 April 1995	Return made up to 01/04/95; full list of members (22 pages)
18 April 1995	Return made up to 01/04/95; full list of members (22 pages)
16 March 1995	Full accounts made up to 31 December 1994 (26 pages)
16 March 1995	Full accounts made up to 31 December 1994 (26 pages)
11 March 1995	Particulars of mortgage/charge (20 pages)
11 March 1995	Particulars of mortgage/charge (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (209 pages)
19 June 1987	Full group accounts made up to 31 December 1986 (21 pages)
19 June 1987	Full group accounts made up to 31 December 1986 (21 pages)
8 May 1987	New director appointed (2 pages)
8 May 1987	New director appointed (2 pages)
3 November 1986	Company name changed jardine glanvill (U.K.) LIMITED\certificate issued on 03/11/86 (2 pages)
3 November 1986	Company name changed jardine glanvill (U.K.) LIMITED\certificate issued on 03/11/86 (2 pages)
18 April 1911	Certificate of incorporation (1 page)
18 April 1911	Incorporation (56 pages)
18 April 1911	Certificate of incorporation (1 page)
18 April 1911	Incorporation (56 pages)

Marsh McLennan India Holdings Limited

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