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MARSH MCLENNAN INDIA HOLDINGS LIMITED

Company number 00115332

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Officers: 47 officers / 43 resignations

BEACH, Teresa Dawn

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
May 1971
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCDONALD, Thomas

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
September 1980
Appointed on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'DWYER, Tony

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
April 1970
Appointed on
3 April 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

VISWANATHAN, Balamurugan

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
January 1972
Appointed on
9 December 2021
Nationality
Indian
Country of residence
United Kingdom
Occupation
None

HICKMAN, David James

Correspondence address
4b Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BT
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
29 April 1997

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
29 April 1997
Resigned on
26 June 2015
Nationality
British
Occupation
Chartered Secretary

MACCURRACH, Connie

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Secretary
Appointed on
31 July 2020
Resigned on
30 November 2020

JARDINE INSURANCE SERVICES LIMITED

Correspondence address
Jardine House, 6 Crutched Friars, London, EC3N 2HT
Role Resigned
Secretary
Resigned on
30 November 1995

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

BEACH, Teresa Dawn

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2014
Resigned on
17 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BLOOMER, Jonathan William

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 April 2013
Resigned on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Michael Terence

Correspondence address
The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR
Role Resigned
Director
Date of birth
June 1950
Appointed on
19 September 2002
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

BURKE, Dominic James

Correspondence address
Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2000
Resigned on
18 January 2006
Nationality
British
Occupation
Insurance Broker

CLUTTERBUCK, Troy Adam

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 June 2010
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLINS, Andrew Dominic John Bucke

Correspondence address
Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 2000
Resigned on
29 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COUGHLAN, Ian David

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 August 2009
Resigned on
27 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWLEY, David John

Correspondence address
Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 August 1995
Nationality
British
Occupation
Insurance Brokers

CURTIS, Simon

Correspondence address
Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2000
Resigned on
7 August 2002
Nationality
British
Occupation
Insurance Broker

DAWSON, Paul Anthony

Correspondence address
Barrow Hill Cottage Old Malden Lane, Worcester Park, Surrey, KT4 7PU
Role Resigned
Director
Date of birth
August 1937
Resigned on
30 June 1995
Nationality
British
Occupation
Insurance Broker

FLANAGAN, Eamonn Michael

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 June 2018
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALE, Patrick Nigel Christopher

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 February 2013
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRLING, Adrian Brian

Correspondence address
113 Andover Road, Winchester, Hampshire, SO22 6AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 April 1997
Resigned on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GOODINGS, Phillip Eric

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 April 1997
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIBBIN, Michael Christopher David

Correspondence address
Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 February 1995
Resigned on
29 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HARRIDINE, Martin Alfred

Correspondence address
87 Egmont Road, Sutton, Surrey, SM2 5JS
Role Resigned
Director
Date of birth
November 1943
Appointed on
5 October 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Insurance Broker

HASTINGS BASS, John Peter

Correspondence address
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
June 1954
Resigned on
20 January 2005
Nationality
British
Occupation
Insurance Broker

HOWORTH, Duncan Craig

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 September 2009
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Consultant

HOWORTH, Duncan Craig

Correspondence address
Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 October 2002
Resigned on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

JONES, David Lyndon

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 2016
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, David Lyndon

Correspondence address
Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2000
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2015
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEE, Nicholas John

Correspondence address
31 St Clairs Road, St Osyth, Clacton On Sea, Essex, CO16 8QQ
Role Resigned
Director
Date of birth
August 1942
Resigned on
24 September 1992
Nationality
British
Country of residence
England
Occupation
Financial Director

LOVE, Samuel Andrew James

Correspondence address
Fairfields 109 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 September 2002
Resigned on
1 May 2004
Nationality
British
Occupation
Chartered Accountant

NABARRO, William John Nunes

Correspondence address
Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 May 2005
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OHANLON, Joseph Finbar

Correspondence address
15 The Elms, Mount Merrion Avenue Blackrock, Dublin 4, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1941
Resigned on
3 July 1995
Nationality
Irish
Occupation
Insurance Broker