MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED

Overview

Company Name	MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027596
External Registration Number	U74900MH20077FTC170
Jurisdiction	United Kingdom
Date of Creation	Jun 18, 2007
Date of Cessation	Apr 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED located?

Registered Office Address	1103 Kensington Special Economic Zone Hiranandani Gardens Powai, Mumbai - 400 076 India
Undeliverable Registered Office Address	No

What were the previous names of MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED?

Previous Company Names
Company Name	From	Until
JARDINE LLOYD THOMPSON INDIA PRIVATE LIMITED	Jun 22, 2007	Jun 22, 2007

What are the latest accounts for MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	7
Business Activity	To Carry On The Business Of The Provision Of Administration And
Legal Form	Private Company Limited By Share
Is a Credit or Financial Institution	No
Governed By	India - Companies Act 1956 (No 1 Of 1956)
Originating Registry Country	INDIA
Place Registered	Registrar Of Companies, Maharashtra, Mumbai, India
Company Number	U74900MH20077FTC170

What are the latest filings for MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2021	Closure of UK establishment(s) BR009410 and overseas company FC027596 on Jul 01, 2020	2 pages	OSDS01

Jan 19, 2021	Full accounts made up to Mar 31, 2020	43 pages	AA

Nov 24, 2020	Change of registered name of an overseas company on Nov 12, 2020 from {change_name}	4 pages	OSNM01

Oct 31, 2020	Details changed for a UK establishment - BR009410 Name Change Jardine lloyd thompson india private LIMITED,Jul 22, 2020	3 pages	OSCH01

Feb 17, 2020	Full accounts made up to Mar 31, 2019	40 pages	AA

Sep 09, 2019	Termination of appointment of Patrick Nigel Christopher Gale as a director on Aug 14, 2019	2 pages	OSTM01

Feb 09, 2019	Full accounts made up to Mar 31, 2018	39 pages	AA

Feb 09, 2019	Full accounts made up to Mar 31, 2017	39 pages	AA

Jul 02, 2018	Appointment of Alok Marthur as a person authorised to represent UK establishment BR009410 on Jan 30, 2018.	3 pages	OSAP05

Jul 02, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR009410 Person Authorised to Represent terminated 29/05/2018 ian miles robnison	2 pages	OSTM03

Jul 02, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR009410 Person Authorised to Accept terminated 29/05/2018 ian miles robinson	2 pages	OSTM03

Dec 19, 2017	Appointment of Mr Michael Peter Methley as a director on Feb 10, 2009	4 pages	OSAP01

Dec 06, 2017	Appointment of Patrick Nigel Christopher Gale as a director on Jul 20, 2015	4 pages	OSAP01

Dec 06, 2017	Appointment of Richard Reginald Edward Gurney as a director on Jul 20, 2015	4 pages	OSAP01

Dec 06, 2017	Appointment of Charles Arthur Rozes as a director on Dec 02, 2016	4 pages	OSAP01

Dec 06, 2017	Appointment of Poszyano Bastian Alphanso as a director on Sep 06, 2011	4 pages	OSAP01

Dec 06, 2017	Appointment of Puneet Manish Satyawadi as a director on Dec 14, 2007	4 pages	OSAP01

Dec 06, 2017	Appointment of Raseen Trilokinath Gupta as a director on Jan 09, 2014	4 pages	OSAP01

Nov 16, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR009410 Person Authorised to Accept terminated 01/09/2010 phillip eric goodings	2 pages	OSTM03

Nov 16, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR009410 Person Authorised to Represent terminated 04/08/2017 helen louise ashton	2 pages	OSTM03

Nov 16, 2017	Appointment of Ravi Satish Gupta as a person authorised to represent UK establishment BR009410 on Oct 30, 2017.	3 pages	OSAP05

Nov 16, 2017	Appointment of Ravi Satish Gupta as a person authorised to accept service for UK establishment BR009410 on Oct 30, 2017.	2 pages	OSAP07

Nov 16, 2017	Termination of appointment of Parth Rajendra Joshi as a director on Dec 16, 2007	2 pages	OSTM01

Aug 10, 2017	Full accounts made up to Mar 31, 2016	38 pages	AA

Nov 20, 2015	Full accounts made up to Mar 31, 2015	33 pages	AA

View All Filings

Who are the officers of MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHANSO, Poszyano Bastian 1001-A Supreme Business Park Supreme City, Hiranandani Gardens Powai Jardine Lloyd Thompson India Pvt Ltd Mumbai, 400076 India	Sep 06, 2011		Director	1001-A Supreme Business Park Supreme City, Hiranandani Gardens Powai Jardine Lloyd Thompson India Pvt Ltd Mumbai, 400076 India	India	Indian	1968-7	It Director	240919320001
GUPTA, Raseen Trilokinath Supreme City, Hiranadai Gardens, Powai Mumbai 1001-A, Supreme Business Park Maharashtra, 40076 India	Jan 09, 2014		Director	Supreme City, Hiranadai Gardens, Powai Mumbai 1001-A, Supreme Business Park Maharashtra, 40076 India	India	Indian	1972-8	Finance Director	240918050001
GURNEY, Richard Reginald Edward 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	Jul 20, 2015		Director	138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	United Kingdom	British	1968-11	Insurance Claims Broker	137880670001
METHLEY, Michael Peter 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	Feb 10, 2009		Director	138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	United Kingdom	British	1965-8	Chief Operating Officer	137964050001
ROZES, Charles Arthur 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	Dec 02, 2016		Director	138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	United Kingdom	British,American	1967-12	Finance Director	240920470001
SATYAWADI, Puneet Manish Supreme Business Park, Supreme City Hiranandani Gardens Powai Jardine Lloyd Thompson India Pvt Limited, 1001-A Mumbai, 400076 India	Dec 14, 2007		Director	Supreme Business Park, Supreme City Hiranandani Gardens Powai Jardine Lloyd Thompson India Pvt Limited, 1001-A Mumbai, 400076 India	India	Indian	1975-11	Ceo / Director	240918590001
VISWANATHAN, Balamurugan Jagadisan 2102 A Wing Avalon Hiranadani Gardens Powai Mumbai 400076 India	Jun 22, 2007		Director	2102 A Wing Avalon Hiranadani Gardens Powai Mumbai 400076 India		Indian	1972-1	Director	121048930001
GALE, Patrick Nigel Christopher 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	Jul 20, 2015	Aug 14, 2019	Director	138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom	England	British	1960-3	Director	149359970001
JOSHI, Parth Rajendra C-02 Silver Oak Bhatt Lane Sv Road Borivali (West) Mumbai 400092 India	Jun 22, 2007	Dec 16, 2007	Director	C-02 Silver Oak Bhatt Lane Sv Road Borivali (West) Mumbai 400092 India		Indian	1979-7	Director	121048920001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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