Marsh McLennan India Holdings Limited

Active00115332 Private limited company
Incorporated
18 April 1911 (115 years)
Previously known as
JLT EB Holdings Limited (until 14 November 2022)
Jardine Lloyd Thompson UK Holdings Limited (until 4 January 2011)
Jardine Lloyd Thompson UK Limited (until 2 July 2007)
Earlier: Jib (1995) Limited, Jardine Insurance Brokers Limited, Jardine Glanvill (U.K.) Limited, Jardine Matheson Insurance Brokers (U.K.) Limited, Pickford Dawson & Holland Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2020
Also at JLT Consultants & Actuaries Limited, JLT UK Investment Holdings Limited, JLT Investment Management Limited · more companies
British
Born September 1980 (46)
Director · Appointed 3 April 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (45 former)
10 July 2025
Resigned Beach, Teresa Dawn as Director
21 August 2023
Resigned Viswanathan, Balamurugan as Director
15 February 2022
Appointed Beach, Teresa Dawn as Director
9 December 2021
Appointed Viswanathan, Balamurugan as Director
30 November 2020
Resigned Maccurrach, Connie as Secretary
31 July 2020
Appointed Maccurrach, Connie as Secretary
23 July 2020
Resigned Pozezanac, Sylvia as Director
23 July 2020
Appointed Mcdonald, Thomas as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
17 July 2019
Appointed Pozezanac, Sylvia as Director
17 July 2019
Resigned Flanagan, Eamonn Michael as Director
17 July 2019
Resigned Gale, Patrick Nigel Christopher as Director
17 July 2019
Resigned Jones, David Lyndon as Director
17 July 2019
Resigned Viswanathan, Balamurugan as Director
17 July 2019
Resigned Beach, Teresa Dawn as Director
26 June 2018
Appointed Flanagan, Eamonn Michael as Director
3 April 2018
Resigned Jones, Mark David as Director
3 April 2018
Appointed O'Dwyer, Tony as Director
1 March 2016
Appointed Jones, David Lyndon as Director
1 March 2016
Resigned Bloomer, Jonathan William as Director
9 October 2015
Resigned Howorth, Duncan Craig as Director
1 September 2015
Appointed Jones, Mark David as Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
30 April 2015
Resigned Wood, Gregory Mark as Director
9 December 2014
Appointed Viswanathan, Balamurugan as Director
9 December 2014
Appointed Beach, Teresa Dawn as Director
29 April 2013
Appointed Bloomer, Jonathan William as Director
11 February 2013
Appointed Gale, Patrick Nigel Christopher as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
4 January 2011
Appointed Wood, Gregory Mark as Director
28 November 2010
Resigned Redhead, Peter Mark as Director
3 June 2010
Appointed Clutterbuck, Troy Adam as Director
3 June 2010
Resigned Goodings, Phillip Eric as Director
27 January 2010
Resigned Coughlan, Ian David as Director
10 September 2009
Appointed Redhead, Peter Mark as Director
10 September 2009
Appointed Howorth, Duncan Craig as Director
10 September 2009
Appointed Robinson, Ian Miles as Director
31 August 2009
Appointed Coughlan, Ian David as Director
31 August 2009
Resigned Brown, Michael Terence as Director
26 February 2008
Resigned Howorth, Duncan Craig as Director
26 February 2008
Resigned Redhead, Peter Mark as Director
26 February 2008
Resigned Nabarro, William John Nunes as Director
26 February 2008
Resigned Girling, Adrian Brian as Director
18 January 2006
Resigned Burke, Dominic James as Director
19 May 2005
Appointed Nabarro, William John Nunes as Director
31 January 2005
Resigned Jones, David Lyndon as Director
20 January 2005
Resigned Hastings Bass, John Peter as Director
1 May 2004
Resigned Love, Samuel Andrew James as Director
18 November 2003
Resigned Taylor, Frank William as Director
29 August 2003
21 October 2002
Appointed Howorth, Duncan Craig as Director
23 September 2002
Appointed Love, Samuel Andrew James as Director
19 September 2002
Appointed Brown, Michael Terence as Director
7 August 2002
Resigned Curtis, Simon as Director
1 September 2000
Appointed Redhead, Peter Mark as Director
1 September 2000
Appointed Burke, Dominic James as Director
1 September 2000
Appointed Jones, David Lyndon as Director
1 September 2000
Appointed Taylor, Frank William as Director
1 September 2000
1 September 2000
Appointed Curtis, Simon as Director
29 April 1997
Appointed Goodings, Phillip Eric as Director
29 April 1997
Appointed Johnson, Stephanie as Secretary
29 April 1997
Resigned Hickman, David James as Secretary
29 April 1997
Appointed Girling, Adrian Brian as Director
29 April 1997
29 April 1997
Resigned Whittingham, Leigh Nattrass as Director
19 January 1996
Resigned Wakeley, Martin John as Director
30 November 1995
Appointed Hickman, David James as Secretary
30 November 1995
Resigned Jardine Insurance Services Limited as Corporate Secretary
31 August 1995
Resigned Cowley, David John as Director
3 July 1995
Resigned Ohanlon, Joseph Finbar as Director
30 June 1995
Resigned Dawson, Paul Anthony as Director
1 February 1995
31 December 1994
Resigned Walker, Ronald Leslie as Director
2 November 1993
Resigned Singer, Robin Neil as Director
30 September 1993
Resigned Harridine, Martin Alfred as Director
5 October 1992
Appointed Harridine, Martin Alfred as Director
24 September 1992
Resigned Paine, Charles Michael Loder as Director
24 September 1992
Resigned Lee, Nicholas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 984275

Holdings 7

Companies where Marsh McLennan India Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
2 December 2019
Ceased MMC UK Group Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC Treasury Holdings (UK) Limited — Owns 75–100% of shares
2 December 2019
Ceased Marsh & McLennan Companies UK Limited — Owns 75–100% of shares
2 December 2019
Ceased MMC International Limited — Owns 75–100% of shares
2 December 2019
Ceased JLT UK Investment Holdings Limited — Owns 75–100% of shares

Filings 268

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates15 February 2026
24 September 2025Full accounts31 December 2024
16 July 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates15 February 2025
Show all 268 filings

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