UK Companies House feature
MARSH MCLENNAN INDIA LIMITED
Profile
- Company number
- 02240496
- Status
- Active
- Incorporation
- 1988-04-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- CPRM Limited · 100% held · United Kingdom
- Mercer Consulting Solutions (India) Private Limited · 100% held · India
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIAH, Shaporan | Director | 2026-04-15 | Dec 1978 | British |
| O'DWYER, Tony | Director | 2018-08-31 | Apr 1970 | Irish |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Charlotte | Secretary | 2005-05-17 | 2005-10-17 |
| FREEMAN, Caroline Susan | Secretary | 1994-04-28 | 1994-07-18 |
| HAY, Helen | Secretary | 2015-06-26 | 2018-05-01 |
| JOHNSON, Stephanie | Secretary | 2005-10-17 | 2015-06-26 |
| JOHNSON, Stephanie | Secretary | 2000-11-15 | 2005-05-17 |
| MACCURRACH, Connie | Secretary | 2020-05-21 | 2020-11-30 |
| MARSH, Amanda Jean | Secretary | — | 1994-04-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1994-07-18 | 2000-11-15 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2018-07-17 | 2020-04-01 |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | 2015-06-26 |
| BALL, Peter James | Director | 2012-03-27 | 2014-01-10 |
| BEACH, Teresa Dawn | Director | 2014-01-08 | 2017-02-27 |
| BELL, Stuart Ventris | Director | 1992-11-02 | 1993-01-08 |
| BLAKER, David Hugh | Director | 1992-12-31 | 1996-02-29 |
| BLOOMER, Jonathan William | Director | 2013-04-29 | 2016-03-01 |
| BOGIRA, Martyn | Director | 2016-12-14 | 2018-10-01 |
| BROWN, Michael Terence | Director | 2002-10-22 | 2009-08-31 |
| BURKE, Dominic James | Director | 2000-11-15 | 2006-01-18 |
| CARTER, Brian | Director | 1994-07-18 | 1997-10-31 |
| CLARK, Kevin Jonathan | Director | 1992-12-31 | 1996-11-30 |
| CLUTTERBUCK, Troy Adam | Director | 2010-05-04 | 2015-09-01 |
| COLES, Raymond Henry | Director | — | 1996-12-18 |
| COWLING, Charles Anthony | Director | 2012-04-04 | 2014-09-01 |
| DOUKAKI, Christopher | Director | 2006-05-18 | 2008-09-03 |
| ELLERY, Neil James | Director | 1997-10-31 | 2000-11-15 |
| ENGLISH, Colin Peter | Director | — | 1994-10-31 |
| FLANAGAN, Eamonn Michael | Director | 2018-06-26 | 2020-04-19 |
| FLYNN, Peter | Director | 2005-07-27 | 2006-04-13 |
| GALE, Patrick Nigel Christopher | Director | 2013-02-11 | 2020-04-20 |
| GOODINGS, Phillip Eric | Director | 2000-11-15 | 2010-05-12 |
| HAMMOND, Ian Douglas | Director | — | 1994-12-31 |
| HOWARD, David Keith | Director | 1993-01-08 | 1994-07-18 |
| HOWORTH, Duncan Craig | Director | 2015-05-28 | 2015-10-09 |
| HOWORTH, Duncan Craig | Director | 2002-10-22 | 2012-12-31 |
| HOWORTH, Duncan Craig | Director | — | 2000-11-15 |
| HUDON, Benoit | Director | 2022-07-11 | 2026-04-15 |
| HUDON, Benoit | Director | 2019-07-19 | 2020-09-30 |
| JACOBS, Abe | Director | 1995-01-01 | 1996-02-29 |
| JONES, David Lyndon | Director | 2016-05-06 | 2020-04-20 |
| JONES, David Lyndon | Director | 2001-07-19 | 2005-01-31 |
| JONES, Mark David | Director | 2015-11-10 | 2018-04-03 |
| MATTINGLY, Roger Alan Richard | Director | 2012-04-18 | 2013-05-31 |
| MCNULTY, Mark Anthony | Director | 2017-04-26 | 2019-09-20 |
| MILLAR, Keith Malcolm Hedley | Director | — | 1992-12-31 |
| NABARRO, William John Nunes | Director | 2005-06-07 | 2010-08-31 |
| OSWALD, Barry | Director | 1995-03-13 | 2000-11-15 |
| POTTER, David Roger William | Director | — | 1992-12-31 |
| POZEZANAC, Sylvia | Director | 2019-08-29 | 2021-12-31 |
| REDHEAD, Peter Mark | Director | 2000-11-28 | 2010-11-28 |
| REYNOLDS, Malcolm Terence | Director | 2012-04-04 | 2019-09-20 |
| REYNOLDS, Malcolm Terence | Director | 2007-11-26 | 2010-09-09 |
| ROBINSON, Ian Miles | Director | 2005-06-20 | 2012-04-27 |
| ROBINSON, Steven Paul | Director | 2012-03-27 | 2019-09-20 |
| ROPER, Richard Alan | Director | 2012-04-04 | 2014-01-08 |
| SMITH, Martin | Director | 1994-07-18 | 1996-08-12 |
| TWINING, James Douglas Robert | Director | 2012-05-03 | 2014-12-19 |
| VISWANATHAN, Balamurugan | Director | 2015-05-22 | 2019-09-20 |
| WHITEFOORD, Russell Vincent, Mr. | Director | 1995-09-15 | 1998-06-30 |
| WOOD, Anthony John | Director | 2019-07-29 | 2020-09-29 |
| WOOD, Gregory Mark | Director | 2010-08-01 | 2015-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Mclennan India Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-20 | Active |
Filing timeline
Last 20 of 324 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-14 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-20 | CH01 | officers | change person director company with change date |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-05-05 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-28 | ANNOTATION | miscellaneous | legacy |
| 2022-01-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.