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Cash

£752k

Latest balance sheet

Net assets

£5.6m

Equity attributable

Employees

Average over period

Profit before tax

£116m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover
Operating profit -£102,000
Profit before tax £116,292,000
Net profit £101,374,000
Cash £752,000
Total assets less current liabilities £6,014,000
Net assets £5,616,000
Equity £5,616,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-31
Return on capital employed -1.7%
Current ratio 1.60x
Interest cover -0.97x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. MARSH MCLENNAN INDIA LIMITED 2022-11-14 → present
  2. JLT BENEFIT SOLUTIONS LIMITED 2002-01-02 → 2022-11-14
  3. JLT BENEFIT CONSULTANTS LIMITED 2000-12-06 → 2002-01-02
  4. ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED 1994-07-20 → 2000-12-06
  5. G M BENEFIT CONSULTANTS LIMITED 1988-11-28 → 1994-07-20
  6. POSTCOMBE FINANCIAL LIMITED 1988-04-06 → 1988-11-28

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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.”

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 325 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-07-11 AA accounts Accounts with accounts type full
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2025-05-22 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 AA accounts Accounts with accounts type full
2023-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-14 CERTNM change-of-name Certificate change of name company PDF
2022-09-20 CH01 officers Change person director company with change date PDF
2022-07-13 AP01 officers Appoint person director company with name date PDF
2022-05-05 AA accounts Accounts with accounts type full
2022-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-28 ANNOTATION miscellaneous Legacy
2022-01-07 TM01 officers Termination director company with name termination date PDF
2021-09-15 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page