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MERCER LIMITED

Learn more about MERCER 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00984275
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.10
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.03.15
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 224400000
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SECRETARY APPOINTED MS SALLIE ELLIS
Form type: AP03
Date: 2015.10.07
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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: 2015.05.05
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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: 2013.08.08
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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: 2013.03.26
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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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
£2.95
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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
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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
£2.95
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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
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DIRECTOR APPOINTED PETER EDWARD MIDDLETON
Form type: 288a
Date: 2009.05.12
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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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: 2008.10.09
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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: 2008.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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COMPANY NAME CHANGED, MERCER HUMAN RESOURCE CONSULTING, LIMITED, CERTIFICATE ISSUED ON 12/09/07
Form type: CERTNM
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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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: 363s
Date: 2007.04.03

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Company directors and board members:

SALLIE ELLIS (current)
Secretary, 2015.09.23
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
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, 2006.12.20 - 2015.01.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.10.30 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
AKHIL SETHI (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2004.12.31 - 2006.12.20
30 IVERNA GARDENS , LONDON
W8 6TN
HEATHER PATRICIA ALLAN (resigned)
Director, IT DIRECTOR, 2000.04.20 - 2001.12.31
WINDS HOUSE CHURCH LANE, BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AX, BUCKINGHAMSHIRE
DAVID RICHARD BARFORD (resigned)
Director, EXECUTIVE, 1991.10.30 - 2004.12.31
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
GILLES BENEPLANC (resigned)
Director, RETIREMENT & HEALTHCARE & GROUP BEN, 2010.02.17 - 2013.03.15
1 TOWER PLACE WEST , LONDON
EC3R 5BU
ROBERT ALBE BROCHU (resigned)
Director, EXECUTIVE, 1991.10.30 - 1993.09.01
1211 AVENUE OF THE AMERICAS NEW YORK ,
FOREIGN
USA
ROY WILLIAM CARR (resigned)
Director, CONSULTING ACTUARY, 2001.11.14 - 2005.10.01
7 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
PETER COSTER (resigned)
Director, EXECUTIVE, 1991.10.30 - 2002.07.31
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1X 7HJ
PAUL COUCHMAN (resigned)
Director, CONSULTANT, 2002.04.18 - 2004.07.29
THE FORGE CHAPMANS HILL, MEOPHAM , GRAVESEND
DA13 0QP
DOUGLAS CHARLES DAVIS (resigned)
Director, CPA, 1999.12.01 - 2006.03.31
7 BENJAMIN COURT WOODCLIFFE LAKE , NEW JERSEY
FOREIGN, NJ 07677
UNITED STATES
MICHAEL JOHN DAY (resigned)
Director, EXECUTIVE, 1991.10.30 - 1995.08.29
THEAKSTON QUARRY ROAD HINDERTON , SOUTH WIRRAL
L64 7UA, MERSEYSIDE
CHARLES ERNEST DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1997.03.31
PEAR TREE COTTAGES THE STREET WALBERTON , ARUNDEL
BN18 0PY, WEST SUSSEX
IAN GLENCAIRN CRISP FARMAN (resigned)
Director, EXECUTIVE, 1991.10.30 - 2002.04.18
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
KEITH ALAN FAULKNER (resigned)
Director, ACTUARY, 2000.04.20 - 2001.12.31
THE OLD TAP HOUSE UPPER WOOTTON , TADLEY
RG26 5TH, HAMPSHIRE
PETER EDWARD FELTON (resigned)
Director, CHAIRMAN, 1991.10.30 - 2004.12.31
65 CHURCH ROAD , GREAT BOOKHAM
KT23 3EG, SURREY
THOMAS ANTHONY FERRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 2004.12.31
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
VICTOR FETTER (resigned)
Director, DIRECTOR OF I T, 2002.12.02 - 2004.12.31
ARGENTA BEECH CLOSE , COBHAM
KT11 2EN, SURREY
TIMOTHY JAMES ANDERSON GARDENER (resigned)
Director, INVESTMENT CONSULTANT, 2000.04.20 - 2001.01.08
BRATTON FARM BRATTON FARM, CHITTLEHAMPTON , UMBERLEIGH
EX37 9QH, DEVON
AVGI GREGORY (resigned)
Director, CONSULTANT, 2000.04.20 - 2006.03.31
ARDEN HOUSE WESTWICK ROW , LEVERSTOCK GREEN
HP2 4NL, HERTS
DANIEL HEYWARD (resigned)
Director, UK HR DIRECTOR, 2008.03.17 - 2009.09.22
6 DUKE STREET , OXFORD
OX2 0HX, OXFORDSHIRE
MARK WILLIAM HOBLE (resigned)
Director, MANAGEMENT CONSULTANT, 2001.10.25 - 2003.07.29
129 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DF, MIDDLESEX
ALASTAIR MURDOCH HUNTER (resigned)
Director, ACTUARY, 2000.04.20 - 2005.07.01
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
DAVID GORDON JOHNSON (resigned)
Director, EXECUTIVE, 1991.10.30 - 2004.12.31
BRAYBOURNE END KINSBOURNE GREEN , HARPENDEN
AL5 3PZ, HERTFORDSHIRE
ROGER CLARK JOHNSON (resigned)
Director, EXECUTIVE, 1991.10.30 - 1996.03.31
SNETTERTON WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX
ANDREW JAMES KIRTON (resigned)
Director, INVESTMENT CONSULTANT, 2001.02.10 - 2007.12.31
4 HEARNVILLE ROAD , LONDON
SW12 8RR
GRAHAM RICHARD LEIGH (resigned)
Director, MARKETING, 2000.04.20 - 2003.04.30
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB

Companies near to MERCER ltd.

Information about the Private Limited Company MERCER 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: 2016.07.09. Reload the data