MERCER EMPLOYEE BENEFITS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERCER EMPLOYEE BENEFITS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
MERCER EMPLOYEE BENEFITS LIMITED was incorporated 78 years ago on 11/02/1946 and has the registered number: 00404370. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERCER EMPLOYEE BENEFITS LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP 5 TEMPLE STREET
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED (until 12/09/2007)
MARSH EMPLOYEE BENEFIT SERVICES LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2019-12-11 CURRENT
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2007-06-15 CURRENT
MR MARK RICHARD MOORTON Dec 1961 British Director 2011-10-05 UNTIL 2013-07-12 RESIGNED
MR MICHAEL JOHN TYLER May 1953 British Director 2006-01-24 UNTIL 2006-05-31 RESIGNED
WILLIAM DOUGLAS STEWART Apr 1929 British Director RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director RESIGNED
MR STEVEN DRUMMOND SMITH Oct 1963 British Director 2010-02-05 UNTIL 2010-08-20 RESIGNED
CHRISTOPHER LINDSAY ORMOND SIBLEY Aug 1949 British Director 2002-11-01 UNTIL 2005-08-31 RESIGNED
WILFRED NAYLOR SHAW Nov 1932 British Director RESIGNED
AKHIL SETHI Oct 1965 American Director 2005-10-21 UNTIL 2006-12-20 RESIGNED
DUNCAN CHARLES REVOLTA Sep 1959 British Director 1997-04-22 UNTIL 2000-05-31 RESIGNED
MR ALISTAIR ANDERSON HENDERSON Feb 1954 British Director 1999-03-05 UNTIL 2005-10-21 RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2005-10-21 UNTIL 2008-03-01 RESIGNED
IAIN RUSSELL RARITY Dec 1940 British Director RESIGNED
PAUL LOUIS O FAHERTY Jun 1957 Irish Director 2006-08-14 UNTIL 2006-10-25 RESIGNED
DANIEL HEYWARD Sep 1974 British Director 2008-03-17 UNTIL 2009-09-22 RESIGNED
KEREN LESLEY MILTON Jun 1962 British Director 1997-04-22 UNTIL 2002-12-31 RESIGNED
SIR PETER EDWARD MIDDLETON Apr 1934 British Director 2009-05-01 UNTIL 2014-07-31 RESIGNED
DR SIOBHAN ELISE MARTIN Jul 1967 British Director 2013-08-06 UNTIL 2016-11-09 RESIGNED
MR ANDREW JAMES KIRTON Jun 1964 British Director 2014-08-27 UNTIL 2016-11-09 RESIGNED
JOHN EDGAR KENDRICK Nov 1941 British Director RESIGNED
COLIN MICHAEL HOWE Apr 1945 British Director RESIGNED
CATRINA HOLME Feb 1970 British Director 2015-03-25 UNTIL 2016-11-09 RESIGNED
MR WILLIAM SIMON O'REGAN Mar 1959 British Director 2011-10-05 UNTIL 2014-08-06 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary RESIGNED
MAURA FRANCES BRINDLEY Jan 1957 British Secretary 2005-09-22 UNTIL 2015-01-30 RESIGNED
MR TIMOTHY JON CRAWSHAW Dec 1957 British Director 1999-03-05 UNTIL 2003-12-31 RESIGNED
MR TIMOTHY STEPHEN GWINNETT Sep 1946 British Director RESIGNED
JOSEPH CHRISTOPHER GROGAN Nov 1956 Irish Director 2000-07-20 UNTIL 2001-11-30 RESIGNED
JOSEPH CHRISTOPHER GROGAN Nov 1956 Irish Director 2003-01-01 UNTIL 2004-01-14 RESIGNED
MR GREGORY KEITH GRIFFIN Sep 1950 British Director RESIGNED
MR GREGORY KEITH GRIFFIN Sep 1950 British Director 2006-08-14 UNTIL 2008-03-01 RESIGNED
MR TOBY JAMES FOSTER Jan 1958 British Director 2003-10-23 UNTIL 2005-08-31 RESIGNED
JAMES FREDERICK FINLAY Aug 1953 British Director 2000-04-01 UNTIL 2001-04-06 RESIGNED
MS MARTINE ANNE FERLAND May 1961 British Director 2013-08-06 UNTIL 2016-11-09 RESIGNED
RICHARD ANDREW FERGUSON Dec 1937 British Director RESIGNED
MR CHRISTOPHER DAVID MAUND EVANS Dec 1956 British Director 2007-02-01 UNTIL 2007-07-13 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2012-12-14 UNTIL 2019-12-11 RESIGNED
MR ALAN KEITH WHALLEY Feb 1956 British Director 2007-09-04 UNTIL 2012-09-30 RESIGNED
JOHN ANTONY COOPER Jul 1957 British Director 1995-11-02 UNTIL 2006-03-07 RESIGNED
JONATHON ARTHUR ERNEST CLARKE May 1948 British Director RESIGNED
CLIVE EDWIN BRIMELOW Aug 1942 British Director 1993-06-09 UNTIL 2002-10-31 RESIGNED
THOMAS BRENNAN Jul 1962 Irish Director 2006-07-19 UNTIL 2006-10-25 RESIGNED
MR GERALD ARTHUR BIRD Jul 1942 British Director 1999-03-12 UNTIL 2002-04-01 RESIGNED
MR GILLES BENEPLANC Apr 1958 French Director 2010-02-17 UNTIL 2013-03-15 RESIGNED
CLIVE MARTIN AUER Aug 1935 British Director RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 2011-09-05 UNTIL 2016-11-09 RESIGNED
PAUL LESLIE DAVIES Nov 1957 British Director 2000-05-01 UNTIL 2005-10-21 RESIGNED
MR ALISTAIR ANDERSON HENDERSON Feb 1954 British Director 2006-08-14 UNTIL 2008-03-01 RESIGNED
MICHAEL PAUL HAMMOND Feb 1958 British Director 2001-11-30 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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