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MERCER EMPLOYEE BENEFITS LIMITED

Learn more about MERCER EMPLOYEE BENEFITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

MERCER EMPLOYEE BENEFITS LIMITED on the map

Company type: Private Limited Company
Company number: 00404370
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MS CATRINA HOLME
Form type: AP01
Date: 2015.05.13
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MR ANDREW JAMES KIRTON
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON
Form type: TM01
Date: 2014.08.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 22/01/2014
Form type: CH01
Date: 2014.01.23
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DIRECTOR APPOINTED DR SIOBHAN ELISE MARTIN
Form type: AP01
Date: 2013.08.16
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DIRECTOR APPOINTED MS MARTINE ANNE FERLAND
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR MARK MOORTON
Form type: TM01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013
Form type: CH01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR GILLES BENEPLANC
Form type: TM01
Date: 2013.03.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR APPOINTED FIONA DUNSIRE
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE VICTORIA BARKER / 01/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR APPOINTED MR MARK RICHARD MOORTON
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED WILLIAM SIMON O'REGAN
Form type: AP01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED JANE VICTORIA BARKER
Form type: AP01
Date: 2011.09.16
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER EDWARD MIDDLETON / 08/02/2011
Form type: CH01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
Form type: TM01
Date: 2010.09.10
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR APPOINTED GILLES BENEPLANC
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED STEVEN DRUMMOND SMITH
Form type: AP01
Date: 2010.02.15
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR DANIEL HEYWARD
Form type: 288b
Date: 2009.09.27
£2.95
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DIRECTOR APPOINTED PETER EDWARD MIDDLETON
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.13
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DIRECTOR APPOINTED DANIEL HEYWARD
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY GRIFFIN
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR HENDERSON
Form type: 288b
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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COMPANY NAME CHANGED, MERCER HUMAN RESOURCE CONSULTING, (EB) LIMITED, CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03

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Company directors and board members:

JANE VICTORIA BARKER (current)
Director, COMPANY DIRECTOR, 2011.09.05
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2012.12.14
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARTINE ANNE FERLAND (current)
Director, RETIREMENT BUSINESS LEADER, 2013.08.06
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CATRINA HOLME (current)
Director, LAWYER, 2015.03.25
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ANDREW JAMES KIRTON (current)
Director, INVESTMENT CONSULTANT, 2014.08.27
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
SIOBHAN ELISE MARTIN (current)
Director, HR DIRECTOR, 2013.08.06
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID NICHOLAS WILLIAMS (current)
Director, ACCOUNTANT, 2007.06.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, 2005.09.22 - 2015.01.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 1992.03.31 - 2005.09.22
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
CLIVE MARTIN AUER (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1999.04.30
132 PAMPISFORD ROAD , PURLEY
CR8 2NH, SURREY
GILLES BENEPLANC (resigned)
Director, RETIREMENT & HEALTHCARE & GROUP BEN, 2010.02.17 - 2013.03.15
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
GERALD ARTHUR BIRD (resigned)
Director, FINANCIAL SERVICES, 1999.03.12 - 2002.04.01
39 GLENAVON PARK SNEYD PARK , BRISTOL
BS9 1RW, AVON
THOMAS BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.19 - 2006.10.25
8 ST.FINTAN'S PARK , SUTTON
IRISH, DUBLIN 13
IRELAND
CLIVE EDWIN BRIMELOW (resigned)
Director, COMPLIANCE TECHNICIAN, 1993.06.09 - 2002.10.31
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JONATHON ARTHUR ERNEST CLARKE (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2004.12.23
DALGETY HOUSE 11 MILL MEADOW , LANGFORD
SG18 9UR, BEDFORDSHIRE
JOHN ANTONY COOPER (resigned)
Director, CHIEF EXECUTIVE, 1995.11.02 - 2006.03.07
82 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
TIMOTHY JON CRAWSHAW (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1999.03.05 - 2003.12.31
4 SUNNYBANK WOODS , BATLEY
WF17 0NH, WEST YORKSHIRE
ENGLAND
PAUL LESLIE DAVIES (resigned)
Director, COMPLIANCE OFFICER, 2000.05.01 - 2005.10.21
6 WATERFOOT COTTAGES MOTTRAM , HYDE
SK14 6TE, CHESHIRE
CHRISTOPHER DAVID MAUND EVANS (resigned)
Director, MANAGING DIRECTOR, 2007.02.01 - 2007.07.13
GARSONS ALFOLD ROAD , CRANLEIGH
GU6 8JT, SURREY
RICHARD ANDREW FERGUSON (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 2000.08.03
270B MANCHESTER ROAD , LONDON
E14 9HW
JAMES FREDERICK FINLAY (resigned)
Director, FINANCIAL ADVISER, 2000.04.01 - 2001.04.06
6 HAVERCROFT PARK HEATON , BOLTON
BL1 5AB
TOBY JAMES FOSTER (resigned)
Director, INSURANCE BROKER, 2003.10.23 - 2005.08.31
LEE FARM STOPHAM , PULBOROUGH
RH20 1EQ, WEST SUSSEX
GREGORY KEITH GRIFFIN (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 2005.10.21
STOUR HOUSE 8 HANN ROAD ROWNHAMS , SOUTHAMPTON
SO16 8LN, HAMPSHIRE
GREGORY KEITH GRIFFIN (resigned)
Director, INSURANCE BROKER, 2006.08.14 - 2008.03.01
GREEN ACRES HOOK ROAD , AMPFIELD
SO51 9DB, HAMPSHIRE
JOSEPH CHRISTOPHER GROGAN (resigned)
Director, INSURANCE BROKER, 2000.07.20 - 2001.11.30
15 GREEN ROAD , BLACKROCK
COUNTY DUBLIN
JOSEPH CHRISTOPHER GROGAN (resigned)
Director, INSURANCE BROKER, 2003.01.01 - 2004.01.14
15 GREEN ROAD , BLACKROCK
COUNTY DUBLIN
TIMOTHY STEPHEN GWINNETT (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1992.03.31 - 1999.10.22
1 ASH GROVE WHEATON ASTON , STAFFORD
ST19 9PJ, STAFFORDSHIRE
MICHAEL PAUL HAMMOND (resigned)
Director, INSURANCE BROKER, 2001.11.30 - 2002.12.31
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ALISTAIR ANDERSON HENDERSON (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1999.03.05 - 2005.10.21
5 MORRIS CLOSE BUCKDEN , ST. NEOTS
PE19 5YW, CAMBRIDGESHIRE
ALISTAIR ANDERSON HENDERSON (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2006.08.14 - 2008.03.01
5 MORRIS CLOSE BUCKDEN , ST. NEOTS
PE19 5YW, CAMBRIDGESHIRE
DANIEL HEYWARD (resigned)
Director, UK HR DIRECTOR, 2008.03.17 - 2009.09.22
6 DUKE STREET , OXFORD
OX2 0HX, OXFORDSHIRE
COLIN MICHAEL HOWE (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1994.11.30
113 HOLLY HILL BASSETT , SOUTHAMPTON
SO16 7ET, HAMPSHIRE
JOHN EDGAR KENDRICK (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1997.03.31
1 FOXLANDS AVENUE PENN , WOLVERHAMPTON
WV4 5LX, WEST MIDLANDS
PETER EDWARD MIDDLETON (resigned)
Director, COMPANY CHAIRMAN, 2009.05.01 - 2014.07.31
43 BROOK ST , LONDON
W1K 4HJ
KEREN LESLEY MILTON (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1997.04.22 - 2002.12.31
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX

Companies near to MERCER EMPLOYEE BENEFITS ltd.

Information about the Private Limited Company MERCER EMPLOYEE BENEFITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data