Marsh Mclennan India Holdings Limited
- Company number
- 00115332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 1911
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Calm Treasury Holdings Limited (74 companies)
Registered office
Previous names
- Jib (1995) Limited (until 2 Oct 2000)
- Jardine Insurance Brokers Limited (until 29 Dec 1995)
- Jardine Glanvill (U.K.) Limited (until 3 Nov 1986)
- Jardine Matheson Insurance Brokers (U.K.) Limited (until 31 Dec 1981)
- Pickford Dawson & Holland Limited (until 31 Dec 1978)
- Jardine Lloyd Thompson UK Holdings Limited (until 4 Jan 2011)
- Jardine Lloyd Thompson UK Limited (until 2 Jul 2007)
- JLT Eb Holdings Limited (until 14 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmc Treasury Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 2 Dec 2019 |
| Mmc International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 2 Dec 2019 |
| Mmc Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 2 Dec 2019 |
| Marsh & Mclennan Companies Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 2 Dec 2019 |
| Mmc Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 2 Dec 2019 |
| Jlt Uk Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 | 2 Dec 2019 |
| Mercer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 |
Accounts
Connections
Owned by
Marsh Mclennan India Holdings Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Controls
- Chartwell Healthcare Limited (06333575)
- JLT Consultants & Actuaries Limited (01804276)
- JLT Investment Management Limited (04274915)
- JLT Pensions Administration Limited (02023198)
- JLT Wealth Management Limited (03876529)
- Marsh Mclennan India Limited (02240496)
- Profund Solutions Limited (05188034)
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Guy Carpenter & Company Limited (00335308)
- Hamilton Bond Limited (05116345)