Marsh McLennan India Limited

Company Name	Marsh McLennan India Limited
Company Status	Active
Company Number	02240496
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Previous Name	JLT Benefit Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2018(30 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Sylvia Pozezanac
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	29 August 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2000)
Role	Pensions Consultant
Correspondence Address	3 Rosewood Manor Road North Thames Ditton Surrey KT7 0BH

Director Name	Ian Douglas Hammond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Actuary
Correspondence Address	7 Bracken Close Ashley Heath Ringwood Hampshire BH24 2HF

Director Name	Raymond Henry Coles
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 1996)
Role	Pensions Consultant
Correspondence Address	20 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Colin Peter English
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Pensions Consultant
Correspondence Address	Garth Oatfield Road Orpington Kent BR6 0ER

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Stuart Ventris Bell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Collyer Avenue Beddington Surrey CR0 4QU

Director Name	David Hugh Blaker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 1996)
Role	Director Of Administration
Correspondence Address	32 Stretton Road Croydon Surrey CR0 6EP

Director Name	Kevin Jonathan Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1996)
Role	Client Service Director
Correspondence Address	21 Chiltern Way Tring Hertfordshire HP23 5LD

Director Name	David Keith Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Chartered Accountant
Correspondence Address	7 Trittons The Conifers Tadworth Surrey KT20 5TR

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	28 April 1994(6 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 July 1994)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	Mr Brian Carter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 November 2000)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	15 November 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 10 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

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	17 May 2005(17 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	26a Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Peter Flynn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2006)
Role	Head Of Hr Operations
Correspondence Address	4 Harthill Road Allerton Liverpool L18 6HU

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Buchingham Avenue London N20 9DG

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 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	Peter James Ball
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(23 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2014)
Role	Head Of Investment Solutions
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Charles Anthony Cowling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(25 years 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 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(27 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2015)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	26 June 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Martyn Bogira
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eamonn Michael Flanagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	21 May 2020(32 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2000)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2018(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 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 70 other UK companies use this postal address

Shareholders

104.9m at £0.1	Jlt Eb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£140,884,000
Net Worth	£68,752,000
Cash	£1,090,000
Current Liabilities	£74,065,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

14 December 1990	Delivered on: 2 January 1991 Persons entitled: Norcros Developments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a lease of even date. Particulars: Â£27,327 in respect of a rent deposit deed at unit 6, ryedale court london road riverhead, sevenoaks kent. Outstanding

14 December 1990

Delivered on: 2 January 1991
Persons entitled: Norcros Developments Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a lease of even date.
Particulars: Â£27,327 in respect of a rent deposit deed at unit 6, ryedale court london road riverhead, sevenoaks kent.
Outstanding

Filing History

2 December 2020	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 (1 page)
9 October 2020	Termination of appointment of Anthony John Wood as a director on 29 September 2020 (1 page)
9 October 2020	Termination of appointment of Benoit Hudon as a director on 30 September 2020 (1 page)
26 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2020	Memorandum and Articles of Association (19 pages)
8 July 2020	Satisfaction of charge 1 in full (1 page)
6 July 2020	Full accounts made up to 31 December 2019 (61 pages)
27 May 2020	Appointment of Mrs Connie Maccurrach as a secretary on 21 May 2020 (2 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
20 April 2020	Termination of appointment of Eamonn Michael Flanagan as a director on 19 April 2020 (1 page)
20 April 2020	Termination of appointment of David Lyndon Jones as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Patrick Nigel Christopher Gale as a director on 20 April 2020 (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 March 2020	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU (1 page)
4 March 2020	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
1 October 2019	Termination of appointment of Steven Paul Robinson as a director on 20 September 2019 (1 page)
1 October 2019	Termination of appointment of Malcolm Terence Reynolds as a director on 20 September 2019 (1 page)
1 October 2019	Termination of appointment of Mark Anthony Mcnulty as a director on 20 September 2019 (1 page)
1 October 2019	Termination of appointment of Balamurugan Viswanathan as a director on 20 September 2019 (1 page)
3 September 2019	Appointment of Ms Sylvia Pozezanac as a director on 29 August 2019 (2 pages)
19 August 2019	Appointment of Mr Benoit Hudon as a director on 19 July 2019 (2 pages)
19 August 2019	Appointment of Mr Anthony John Wood as a director on 29 July 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (71 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 December 2018	Appointment of Jlt Secretaries Limited as a secretary on 17 July 2018 (2 pages)
10 October 2018	Termination of appointment of Martyn Bogira as a director on 1 October 2018 (1 page)
31 August 2018	Appointment of Mr Tony O'dwyer as a director on 31 August 2018 (2 pages)
3 July 2018	Appointment of Mr Eamonn Flanagan as a director on 26 June 2018 (2 pages)
10 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
10 May 2018	Full accounts made up to 31 December 2017 (54 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
8 November 2017	Appointment of Mr Mark Anthony Mcnulty as a director on 26 April 2017 (2 pages)
8 November 2017	Appointment of Mr Mark Anthony Mcnulty as a director on 26 April 2017 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 (58 pages)
31 May 2017	Full accounts made up to 31 December 2016 (58 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 March 2017	Termination of appointment of Teresa Dawn Beach as a director on 27 February 2017 (1 page)
2 March 2017	Termination of appointment of Teresa Dawn Beach as a director on 27 February 2017 (1 page)
16 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Malcolm Terence Reynolds on 16 January 2017 (2 pages)
28 December 2016	Appointment of Mr Martyn Bogira as a director on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mr Martyn Bogira as a director on 14 December 2016 (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 11,636,581.1 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 11,636,581.1 (3 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)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,127,027 (10 pages)
16 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,127,027 (10 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (59 pages)
6 May 2016	Full accounts made up to 31 December 2015 (59 pages)
29 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 11,127,027 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 11,127,027 (3 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)
21 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
21 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
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	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Termination of appointment of Jlt Secretaries Limited 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	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	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
2 June 2015	Appointment of Mr Balamurugan Viswanathan as a director on 22 May 2015 (2 pages)
2 June 2015	Appointment of Mr Balamurugan Viswanathan as a director on 22 May 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (39 pages)
13 May 2015	Full accounts made up to 31 December 2014 (39 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 10,490,084.3 (10 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 10,490,084.3 (10 pages)
17 February 2015	Termination of appointment of James Douglas Robert Twining as a director on 19 December 2014 (1 page)
17 February 2015	Termination of appointment of James Douglas Robert Twining as a director on 19 December 2014 (1 page)
13 October 2014	Termination of appointment of Charles Anthony Cowling as a director on 1 September 2014 (1 page)
13 October 2014	Termination of appointment of Charles Anthony Cowling as a director on 1 September 2014 (1 page)
13 October 2014	Termination of appointment of Charles Anthony Cowling as a director on 1 September 2014 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (39 pages)
6 May 2014	Full accounts made up to 31 December 2013 (39 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 10,490,084.3 (12 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 10,490,084.3 (12 pages)
5 March 2014	Termination of appointment of Peter Ball as a director (1 page)
5 March 2014	Termination of appointment of Peter Ball as a director (1 page)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (2 pages)
9 January 2014	Termination of appointment of Richard Roper as a director (1 page)
9 January 2014	Termination of appointment of Richard Roper as a director (1 page)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (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 Steven Paul Robinson on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Richard Alan Roper on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Steven Paul Robinson 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 Peter James Ball on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Richard Alan Roper on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Peter James Ball 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)
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 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)
17 October 2013	Director's details changed for James Douglas Robert Twining on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for James Douglas Robert Twining on 17 October 2013 (2 pages)
16 August 2013	Director's details changed for Mr Charles Anthony Cowling on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Charles Anthony Cowling on 16 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)
13 June 2013	Termination of appointment of Roger Mattingly as a director (1 page)
13 June 2013	Termination of appointment of Roger Mattingly as a director (1 page)
22 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
22 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (39 pages)
14 May 2013	Full accounts made up to 31 December 2012 (39 pages)
2 May 2013	Director's details changed for James Douglas Robert Twining on 17 April 2013 (2 pages)
2 May 2013	Director's details changed for James Douglas Robert Twining on 17 April 2013 (2 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)
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)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (38 pages)
3 May 2012	Full accounts made up to 31 December 2011 (38 pages)
3 May 2012	Appointment of James Douglas Robert Twining as a director (2 pages)
3 May 2012	Appointment of James Douglas Robert Twining as a director (2 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)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
20 April 2012	Appointment of Roger Alan Richard Mattingly as a director (2 pages)
20 April 2012	Appointment of Roger Alan Richard Mattingly as a director (2 pages)
13 April 2012	Appointment of Richard Alan Roper as a director (2 pages)
13 April 2012	Appointment of Mr Charles Anthony Cowling as a director (2 pages)
13 April 2012	Appointment of Mr Charles Anthony Cowling as a director (2 pages)
13 April 2012	Appointment of Malcolm Terence Reynolds as a director (2 pages)
13 April 2012	Appointment of Richard Alan Roper as a director (2 pages)
13 April 2012	Appointment of Malcolm Terence Reynolds as a director (2 pages)
27 March 2012	Appointment of Steven Paul Robinson as a director (2 pages)
27 March 2012	Appointment of Steven Paul Robinson as a director (2 pages)
27 March 2012	Appointment of Peter James Ball as a director (2 pages)
27 March 2012	Appointment of Peter James Ball as a director (2 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Full accounts made up to 31 December 2010 (32 pages)
19 April 2011	Full accounts made up to 31 December 2010 (32 pages)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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)
29 October 2010	Declaration that whole of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
29 October 2010	Declaration that whole of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
13 September 2010	Termination of appointment of Malcolm Reynolds as a director (1 page)
13 September 2010	Termination of appointment of Malcolm Reynolds as a director (1 page)
8 September 2010	Termination of appointment of William Nabarro as a director (1 page)
8 September 2010	Termination of appointment of William Nabarro as a director (1 page)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
12 May 2010	Termination of appointment of Phillip Eric Goodings as a director (1 page)
12 May 2010	Termination of appointment of Phillip Eric Goodings as a director (1 page)
4 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (30 pages)
28 April 2010	Full accounts made up to 31 December 2009 (30 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)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
19 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 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)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Ian Miles Robinson 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 Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (29 pages)
7 June 2009	Full accounts made up to 31 December 2008 (29 pages)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 September 2008	Appointment terminated director christopher doukaki (1 page)
9 September 2008	Appointment terminated director christopher doukaki (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (29 pages)
14 August 2008	Full accounts made up to 31 December 2007 (29 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (28 pages)
15 August 2007	Full accounts made up to 31 December 2006 (28 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)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (26 pages)
19 October 2006	Full accounts made up to 31 December 2005 (26 pages)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
14 March 2006	Ad 03/01/06--------- Â£ si [email protected]=534232 Â£ ic 9655632/10189864 (2 pages)
14 March 2006	Ad 03/01/06--------- Â£ si [email protected]=534232 Â£ ic 9655632/10189864 (2 pages)
14 March 2006	Statement of affairs (5 pages)
14 March 2006	Statement of affairs (5 pages)
10 March 2006	Statement of affairs (5 pages)
10 March 2006	Ad 03/01/06--------- Â£ si [email protected]=33357 Â£ ic 9622275/9655632 (2 pages)
10 March 2006	Statement of affairs (5 pages)
10 March 2006	Ad 03/01/06--------- Â£ si [email protected]=33357 Â£ ic 9622275/9655632 (2 pages)
28 February 2006	Nc inc already adjusted 03/01/06 (1 page)
28 February 2006	Nc inc already adjusted 03/01/06 (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (19 pages)
6 July 2005	Full accounts made up to 31 December 2004 (19 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)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (19 pages)
26 May 2004	Full accounts made up to 31 December 2003 (19 pages)
23 April 2004	Return made up to 31/03/04; full list of members (9 pages)
23 April 2004	Return made up to 31/03/04; full list of members (9 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
24 June 2003	Return made up to 31/03/03; full list of members (9 pages)
24 June 2003	Return made up to 31/03/03; full list of members (9 pages)
23 May 2003	Full accounts made up to 31 December 2002 (22 pages)
23 May 2003	Full accounts made up to 31 December 2002 (22 pages)
28 April 2003	Auditor's resignation (3 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (21 pages)
18 June 2002	Full accounts made up to 31 December 2001 (21 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=4960000 Â£ ic 4646146/9606146 (2 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=10000 Â£ ic 4633727/4643727 (2 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Ad 02/01/01--------- Â£ si [email protected] (2 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=132581 Â£ ic 4501146/4633727 (2 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=132581 Â£ ic 4501146/4633727 (2 pages)
9 April 2002	Statement of affairs (4 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=10000 Â£ ic 4633727/4643727 (2 pages)
9 April 2002	Ad 02/01/01--------- Â£ si [email protected] (2 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=2419 Â£ ic 4643727/4646146 (2 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=4960000 Â£ ic 4646146/9606146 (2 pages)
9 April 2002	Ad 02/01/02--------- Â£ si [email protected]=2419 Â£ ic 4643727/4646146 (2 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (14 pages)
1 February 2002	Full accounts made up to 31 December 2000 (14 pages)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2002	Â£ nc 4600000/9721129 02/01/02 (1 page)
28 January 2002	Â£ nc 4600000/9721129 02/01/02 (1 page)
28 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2002	Company name changed jlt benefit consultants LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed jlt benefit consultants LIMITED\certificate issued on 02/01/02 (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
6 December 2000	Company name changed abbey national benefit consultan ts LIMITED\certificate issued on 06/12/00 (3 pages)
6 December 2000	Company name changed abbey national benefit consultan ts LIMITED\certificate issued on 06/12/00 (3 pages)
5 December 2000	New director appointed (3 pages)
5 December 2000	New director appointed (3 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: abbey house, baker street, london, NW1 6XL (1 page)
4 December 2000	Registered office changed on 04/12/00 from: abbey house, baker street, london, NW1 6XL (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Director resigned (1 page)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 December 1999	Ad 23/11/99--------- Â£ si [email protected]=4000000 Â£ ic 501146/4501146 (2 pages)
8 December 1999	Ad 23/11/99--------- Â£ si [email protected]=4000000 Â£ ic 501146/4501146 (2 pages)
8 December 1999	Â£ nc 600000/4600000 23/11/99 (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1999	Â£ nc 600000/4600000 23/11/99 (1 page)
2 June 1999	Auditor's resignation (1 page)
2 June 1999	Auditor's resignation (1 page)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
31 January 1999	Director's particulars changed (1 page)
31 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
16 December 1998	Auditor's resignation (1 page)
16 December 1998	Auditor's resignation (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
30 April 1998	Return made up to 31/03/98; no change of members (6 pages)
30 April 1998	Return made up to 31/03/98; no change of members (6 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (15 pages)
10 September 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 31/03/97; no change of members (6 pages)
20 May 1997	Return made up to 31/03/97; no change of members (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 July 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
20 September 1995	New director appointed (6 pages)
20 September 1995	New director appointed (6 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (16 pages)
11 May 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Return made up to 31/03/95; full list of members (20 pages)
28 April 1995	Return made up to 31/03/95; full list of members (20 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
26 September 1994	Return made up to 01/09/94; full list of members (12 pages)
26 September 1994	Return made up to 01/09/94; full list of members (12 pages)
20 July 1994	Company name changed g m benefit consultants LIMITED\certificate issued on 20/07/94 (2 pages)
20 July 1994	Company name changed g m benefit consultants LIMITED\certificate issued on 20/07/94 (2 pages)
1 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
1 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 May 1991	Full group accounts made up to 30 September 1990 (16 pages)
13 May 1991	Full group accounts made up to 30 September 1990 (16 pages)
16 January 1991	Return made up to 20/12/90; full list of members (9 pages)
16 January 1991	Return made up to 20/12/90; full list of members (9 pages)
2 January 1991	Particulars of mortgage/charge (3 pages)
2 January 1991	Particulars of mortgage/charge (3 pages)
25 November 1988	Company name changed postcombe financial LIMITED\certificate issued on 28/11/88 (2 pages)
25 November 1988	Company name changed postcombe financial LIMITED\certificate issued on 28/11/88 (2 pages)
6 April 1988	Incorporation (13 pages)
6 April 1988	Incorporation (13 pages)