Marsh Mclennan India Holdings Limited
Company 00115332 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
7.1y median 7.1y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Professional services 9Tech and media 3Business services 2Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JLT Consultants & Actuaries Limited 2 shared directors
- JLT UK Investment Holdings Limited 2 shared directors
- Darwin Technologies Holdings Limited 2 shared directors
- JLT Investment Management Limited 2 shared directors
- Chartwell Healthcare Limited 2 shared directors
- The Benefit Express Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00115332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1911 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (7)
- Mercer Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlt Uk Investment Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Uk Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc Treasury Holdings (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marsh & Mclennan Companies Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmc International Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Thomas Mcdonald Director · appointed 2020
- Tony O'Dwyer Director · appointed 2018
Show 40 former officers
- Teresa Dawn Beach Director · appointed 2022 · resigned 2025
- Balamurugan Viswanathan Director · appointed 2021 · resigned 2023
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Sylvia Pozezanac Director · appointed 2019 · resigned 2020
- Eamonn Michael Flanagan Director · appointed 2018 · resigned 2019
- David Lyndon Jones Director · appointed 2016 · resigned 2019
- Mark David Jones Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Jonathan William Bloomer Director · appointed 2013 · resigned 2016
- Patrick Nigel Christopher Gale Director · appointed 2013 · resigned 2019
- Gregory Mark Wood Cbe Director · appointed 2011 · resigned 2015
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Duncan Craig Howorth Director · appointed 2009 · resigned 2015
- Ian Miles Robinson Director · appointed 2009 · resigned 2012
- Peter Mark Redhead Director · appointed 2009 · resigned 2010
- Ian David Coughlan Director · appointed 2009 · resigned 2010
- William John Nunes Nabarro Director · appointed 2005 · resigned 2008
- Samuel Andrew James Love Director · appointed 2002 · resigned 2004
- Michael Terence Brown Director · appointed 2002 · resigned 2009
- Dominic James Burke Director · appointed 2000 · resigned 2006
- Simon Curtis Director · appointed 2000 · resigned 2002
- Andrew Dominic John Bucke Collins Director · appointed 2000 · resigned 2003
- Frank William Taylor Director · appointed 2000 · resigned 2003
- Phillip Eric Goodings Director · appointed 1997 · resigned 2010
- Stephanie Johnson Secretary · appointed 1997 · resigned 2015
- Adrian Brian Girling Director · appointed 1997 · resigned 2008
- David James Hickman Secretary · appointed 1995 · resigned 1997
- Michael Christopher David Gribbin Director · appointed 1995 · resigned 1997
- Martin Alfred Harridine Director · appointed 1992 · resigned 1993
- Joseph Finbar Ohanlon Director · resigned 1995
- Paul Anthony Dawson Director · resigned 1995
- John Peter Hastings-Bass Director · resigned 2005
- Jardine Insurance Services Limited Corporate-secretary · resigned 1995
- Robin Neil Singer Director · resigned 1993
- Nicholas John Lee Director · resigned 1992
- Ronald Leslie Walker Director · resigned 1994
- Martin John Wakeley Director · resigned 1996
- David John Cowley Director · resigned 1995
- Charles Michael Loder Paine Director · resigned 1992
- Leigh Nattrass Whittingham Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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