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All Information about:
Name

Marsh Mclennan India Limited
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 02240496 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • JLT Benefit Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marsh Mclennan India Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 00115332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hudon, Benoit Tower Place, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1974 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: Canadian
    O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Howorth, Duncan Craig London, England Status: Ceased Notified: 28/05/2015 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (9)

    gb-flag GB Aldgate Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 03009426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gracechurch Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01740269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Independent Trustee Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02567540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Independent Trustee Services LTD Status: Ceased Notified: 31/03/2017 Ceased: 10/06/2019 Companies House Number: 02567540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leadenhall Independent Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/06/2019 Companies House Number: 02303944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Personal Pension Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/09/2022 Companies House Number: 01782357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portsoken Trustees (NO.2) Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 01531788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portsoken Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 01962495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Premier Pension Trustees Limited Status: Ceased Notified: 20/07/2016 Ceased: 31/08/2022 Companies House Number: 01895689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •