Marsh McLennan India Limited

Active02240496 Private limited company
Incorporated
6 April 1988 (38 years)
Previously known as
JLT Benefit Solutions Limited (until 14 November 2022)
JLT Benefit Consultants Limited (until 2 January 2002)
Abbey National Benefit Consultants Limited (until 6 December 2000)
Earlier: G M Benefit Consultants Limited, Postcombe Financial Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at JLT Insurance Group Holdings Limited, Oliver Wyman Limited, Calm Finance Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 31 August 2018
Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies
Irish
Born April 1970 (56)
Officer history (60 former)
15 April 2026
Appointed Miah, Shaporan as Director
15 April 2026
Resigned Hudon, Benoit as Director
11 July 2022
Appointed Hudon, Benoit as Director
31 December 2021
Resigned Pozezanac, Sylvia as Director
30 November 2020
Resigned Maccurrach, Connie as Secretary
30 September 2020
Resigned Hudon, Benoit as Director
29 September 2020
Resigned Wood, Anthony John as Director
21 May 2020
Appointed Maccurrach, Connie as Secretary
20 April 2020
Resigned Jones, David Lyndon as Director
20 April 2020
Resigned Gale, Patrick Nigel Christopher as Director
19 April 2020
Resigned Flanagan, Eamonn Michael as Director
1 April 2020
Resigned Jlt Secretaries Limited as Corporate Secretary
20 September 2019
Resigned Viswanathan, Balamurugan as Director
20 September 2019
Resigned Reynolds, Malcolm Terence as Director
20 September 2019
Resigned Robinson, Steven Paul as Director
20 September 2019
Resigned Mcnulty, Mark Anthony as Director
29 August 2019
Appointed Pozezanac, Sylvia as Director
29 July 2019
Appointed Wood, Anthony John as Director
19 July 2019
Appointed Hudon, Benoit as Director
1 October 2018
Resigned Bogira, Martyn as Director
31 August 2018
Appointed O'Dwyer, Tony as Director
17 July 2018
Appointed Jlt Secretaries Limited as Corporate Secretary
26 June 2018
Appointed Flanagan, Eamonn Michael as Director
1 May 2018
Resigned Hay, Helen as Secretary
3 April 2018
Resigned Jones, Mark David as Director
26 April 2017
Appointed Mcnulty, Mark Anthony as Director
27 February 2017
Resigned Beach, Teresa Dawn as Director
14 December 2016
Appointed Bogira, Martyn as Director
6 May 2016
Appointed Jones, David Lyndon as Director
1 March 2016
Resigned Bloomer, Jonathan William as Director
10 November 2015
Appointed Jones, Mark David as Director
9 October 2015
Resigned Howorth, Duncan Craig as Director
1 September 2015
Resigned Clutterbuck, Troy Adam as Director
26 June 2015
Appointed Hay, Helen as Secretary
26 June 2015
Resigned Jlt Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Johnson, Stephanie as Secretary
26 June 2015
Appointed Jlt Secretaries Limited as Corporate Secretary
28 May 2015
Appointed Howorth, Duncan Craig as Director
22 May 2015
Appointed Viswanathan, Balamurugan as Director
30 April 2015
Resigned Wood, Gregory Mark as Director
19 December 2014
Resigned Twining, James Douglas Robert as Director
1 September 2014
Resigned Cowling, Charles Anthony as Director
10 January 2014
Resigned Ball, Peter James as Director
8 January 2014
Resigned Roper, Richard Alan as Director
8 January 2014
Appointed Beach, Teresa Dawn as Director
31 May 2013
Resigned Mattingly, Roger Alan Richard as Director
29 April 2013
Appointed Bloomer, Jonathan William as Director
11 February 2013
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2012
Resigned Howorth, Duncan Craig as Director
3 May 2012
Appointed Twining, James Douglas Robert as Director
27 April 2012
Resigned Robinson, Ian Miles as Director
18 April 2012
Appointed Mattingly, Roger Alan Richard as Director
4 April 2012
Appointed Cowling, Charles Anthony as Director
4 April 2012
Appointed Reynolds, Malcolm Terence as Director
4 April 2012
Appointed Roper, Richard Alan as Director
27 March 2012
Appointed Robinson, Steven Paul as Director
27 March 2012
Appointed Ball, Peter James as Director
28 November 2010
Resigned Redhead, Peter Mark as Director
9 September 2010
Resigned Reynolds, Malcolm Terence as Director
31 August 2010
Resigned Nabarro, William John Nunes as Director
1 August 2010
Appointed Wood, Gregory Mark as Director
12 May 2010
Resigned Goodings, Phillip Eric as Director
4 May 2010
Appointed Clutterbuck, Troy Adam as Director
31 August 2009
Resigned Brown, Michael Terence as Director
3 September 2008
Resigned Doukaki, Christopher as Director
26 November 2007
Appointed Reynolds, Malcolm Terence as Director
18 May 2006
Appointed Doukaki, Christopher as Director
13 April 2006
Resigned Flynn, Peter as Director
18 January 2006
Resigned Burke, Dominic James as Director
17 October 2005
Resigned Adams, Charlotte as Secretary
17 October 2005
Appointed Johnson, Stephanie as Secretary
27 July 2005
Appointed Flynn, Peter as Director
20 June 2005
Appointed Robinson, Ian Miles as Director
7 June 2005
Appointed Nabarro, William John Nunes as Director
17 May 2005
Appointed Adams, Charlotte as Secretary
17 May 2005
Resigned Johnson, Stephanie as Secretary
31 January 2005
Resigned Jones, David Lyndon as Director
22 October 2002
Appointed Howorth, Duncan Craig as Director
22 October 2002
Appointed Brown, Michael Terence as Director
19 July 2001
Appointed Jones, David Lyndon as Director
28 November 2000
Appointed Redhead, Peter Mark as Director
15 November 2000
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
15 November 2000
Resigned Howorth, Duncan Craig as Director
15 November 2000
Appointed Burke, Dominic James as Director
15 November 2000
Resigned Oswald, Barry as Director
15 November 2000
Resigned Ellery, Neil James as Director
15 November 2000
Appointed Johnson, Stephanie as Secretary
15 November 2000
Appointed Goodings, Phillip Eric as Director
30 June 1998
31 October 1997
Appointed Ellery, Neil James as Director
31 October 1997
Resigned Carter, Brian as Director
18 December 1996
Resigned Coles, Raymond Henry as Director
30 November 1996
Resigned Clark, Kevin Jonathan as Director
12 August 1996
Resigned Smith, Martin as Director
29 February 1996
Resigned Jacobs, Abe as Director
29 February 1996
Resigned Blaker, David Hugh as Director
15 September 1995
Appointed Whitefoord, Russell Vincent, Mr. as Director
13 March 1995
Appointed Oswald, Barry as Director
1 January 1995
Appointed Jacobs, Abe as Director
31 December 1994
Resigned Hammond, Ian Douglas as Director
31 October 1994
Resigned English, Colin Peter as Director
18 July 1994
Appointed Smith, Martin as Director
18 July 1994
Resigned Howard, David Keith as Director
18 July 1994
Appointed Carter, Brian as Director
18 July 1994
Resigned Freeman, Caroline Susan as Secretary
18 July 1994
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
28 April 1994
Resigned Marsh, Amanda Jean as Secretary
28 April 1994
Appointed Freeman, Caroline Susan as Secretary
8 January 1993
Resigned Bell, Stuart Ventris as Director
8 January 1993
Appointed Howard, David Keith as Director
31 December 1992
Resigned Millar, Keith Malcolm Hedley as Director
31 December 1992
Resigned Potter, David Roger William as Director
31 December 1992
Appointed Blaker, David Hugh as Director
31 December 1992
Appointed Clark, Kevin Jonathan as Director
2 November 1992
Appointed Bell, Stuart Ventris as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00115332

Filings 325

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
15 April 2026Termination of appointment of a director
15 April 2026Appointment of a director
27 February 2026Confirmation statement with no updates15 February 2026
1 July 2025Director's details changed
Show all 325 filings

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