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Jméno	Marsh Mclennan India Holdings Limited
Adresa	1 Tower Place West Tower Place London EC3R 5BU
VAT ID (DIČ)	no VAT ID available
Company No.	00115332 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	JLT EB Holdings Limited Jardine Lloyd Thompson UK Holdings Limited Jardine Lloyd Thompson UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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GB Jlt Uk Investment Holdings Limited Status: Ceased Notified: 20/07/2016 Ceased: 02/12/2019 Companies House Number: 03956316 Nature of Control

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GB Marsh & Mclennan Companies Uk Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03053550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmc Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09831612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mmc International Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03699550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mmc Treasury Holdings (Uk) Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 09787086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mmc Uk Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 02/12/2019 Companies House Number: 03704258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beach, Teresa Dawn Tower Place, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 05/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mcdonald, Thomas Tower Place, London, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Dwyer, Tony Tower Place, London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Howorth, Duncan Craig London, England Status: Ceased Notified: 10/09/2009 Ceased: 09/10/2015 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English

Viswanathan, Balamurugan Tower Place, London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 21/08/2023 Date of Birth: 01/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB JLT Actuaries and Consultants Limited Status: Active Notified: 20/07/2016 Companies House Number: 00676122 Nature of Control

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Ownership of shares - 75% or more

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GB JLT Pensions Administration Holdings Limited Status: Active Notified: 20/07/2016 Companies House Number: 07759224 Nature of Control

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GB Marsh Mclennan India Limited Status: Active Notified: 20/07/2016 Companies House Number: 02240496 Nature of Control

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Right to appoint and remove directors

GB Profund Solutions Limited Status: Active Notified: 20/07/2016 Companies House Number: 05188034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Marsh Mclennan India Holdings Limited

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (8)