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 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
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)
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 |