MARSH MCLENNAN INDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MARSH MCLENNAN INDIA LIMITED · parent
- CPRM Limited 100%
- Mercer Consulting Solutions (India) Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.