Marsh Mclennan India Holdings Limited

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Marsh Mclennan India Holdings Limited

00115332•Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Website02075284444

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Incorporated

18/04/1911

Company Age

115 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Marsh Mclennan India Holdings Limited (00115332) is a private limited with share capital incorporated on 18/04/1911 (115 years old) and registered in london, EC3R5BU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/04/1911
EC3R5BU

Financial Overview

Total Assets

£24.48M

Liabilities

£767.0K

Net Assets

£23.71M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
thomas mcdonald
director
B
balamurugan viswanathan
director
T
tony o'dwyer
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Resolution
Category:Resolution
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Legacy
Category:Capital
Date:26-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2019
Legacy
Category:Insolvency
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Resolution
Category:Resolution
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Greenwood House, 91-99 New London Road, Chelmsford, Essex, CM20PP
Jardine House, 6 Crutched Friars, London, EC3N2PH
Po Box 600, Southampton, Hampshire, SO143RP
Roebuck House 37A, Brunswick Road, Gloucester, Gloucestershire, GL11LU
South Gate House, Temple Row, Gloucester, Gloucestershire, GL11UB

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Contact

02075284444
jltgroup.com
1 Tower Place West, Tower Place, London, EC3R5BU