Mercer Limited
- Active
- Incorporated on 10 Jul 1970
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU
Previous Names:
Mercer Human Resource Consulting Limited - 12 Sep 2007
William M. Mercer Limited - 5 Apr 2002
Mercer Human Resource Consulting Limited - 5 Apr 2002
William M. Mercer Limited - 1 Mar 1993
William M. Mercer Fraser Limited - 12 Feb 1993
William M. Mercer Fraser Limited - 1 May 1986
William M. Mercer - Mpa (U.K.) Limited - 1 Nov 1984
William M.Mercer - Bowring Limited - 1 Jan 1984
William M. Mercer Limited - 16 Feb 1983
William M. Mercer Benefits Limited - 31 Dec 1976
William M Mercer-Bowring Limited - 10 Jul 1970
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mercer Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Anthony James Parkinson | Director | 28 Mar 2024 | British | Active |
2 | Mark Christopher Chessher | Director | 1 Jun 2023 | British | Active |
3 | Benoit Hudon | Director | 11 Jul 2022 | Canadian | Active |
4 | Ashton Ramseyer | Secretary | 29 Jul 2021 | - | Active |
5 | Ashok Kumar Gupta | Director | 5 Jan 2021 | British | Active |
6 | Ashok Kumar Gupta | Director | 5 Jan 2021 | British | Active |
7 | Diana Sarah Brightmore-Armour | Director | 19 Oct 2020 | British | Active |
8 | Connie Maccurrach | Secretary | 16 Apr 2020 | - | Resigned 30 Nov 2020 |
9 | Tony O'Dwyer | Director | 26 Jul 2019 | Irish | Resigned 1 Apr 2024 |
10 | Tony O'Dwyer | Director | 26 Jul 2019 | Irish | Active |
11 | Sylvia Pozezanac | Director | 9 Jul 2019 | Canadian | Resigned 31 Dec 2021 |
12 | Sylvia Pozezanac | Director | 9 Jul 2019 | Canadian | Active |
13 | David John Anderson | Director | 1 Jul 2019 | Australian | Active |
14 | David John Anderson | Director | 1 Jul 2019 | Australian | Resigned 29 Sep 2023 |
15 | William Simon O'Regan | Director | 4 Jul 2017 | British | Resigned 1 Nov 2020 |
16 | Sallie Ellis | Secretary | 23 Sep 2015 | - | Resigned 16 Apr 2020 |
17 | Catrina Holme | Director | 25 Mar 2015 | British | Active |
18 | Andrew James Kirton | Director | 27 Aug 2014 | British | Resigned 9 Jan 2019 |
19 | Martine Anne Ferland | Director | 6 Aug 2013 | British | Resigned 4 Jul 2017 |
20 | Siobhan Elise Martin | Director | 6 Aug 2013 | British | Resigned 14 Mar 2019 |
21 | Fiona Stewart Dunsire | Director | 14 Dec 2012 | British | Resigned 9 Jul 2019 |
22 | Mark Richard Moorton | Director | 5 Oct 2011 | British | Resigned 12 Jul 2013 |
23 | Mark Richard Moorton | Director | 5 Oct 2011 | British | Resigned 12 Jul 2013 |
24 | William Simon O'Regan | Director | 5 Oct 2011 | British | Resigned 6 Aug 2014 |
25 | Jane Victoria Barker | Director | 5 Sep 2011 | British | Resigned 31 Oct 2020 |
26 | Gilles Beneplanc | Director | 17 Feb 2010 | French | Resigned 15 Mar 2013 |
27 | Gilles Beneplanc | Director | 17 Feb 2010 | French | Resigned 15 Mar 2013 |
28 | Steven Drummond Smith | Director | 5 Feb 2010 | British | Resigned 20 Aug 2010 |
29 | Peter Edward Middleton | Director | 1 May 2009 | British | Resigned 31 Jul 2014 |
30 | Daniel Heyward | Director | 17 Mar 2008 | British | Resigned 22 Sep 2009 |
31 | David Nicholas Williams | Director | 15 Jun 2007 | British | Resigned 26 Jul 2019 |
32 | Maura Frances Brindley | Secretary | 20 Dec 2006 | - | Resigned 30 Jan 2015 |
33 | Alan Keith Whalley | Director | 25 Sep 2006 | British | Resigned 30 Sep 2012 |
34 | William Rayner | Director | 1 Oct 2005 | British | Resigned 31 Dec 2006 |
35 | Frank Trevor Oldham | Director | 25 Jul 2005 | British | Resigned 31 Dec 2007 |
36 | Akhil Sethi | Director | 6 Jan 2005 | American | Resigned 20 Dec 2006 |
37 | Akhil Sethi | Secretary | 31 Dec 2004 | American | Resigned 20 Dec 2006 |
38 | William Simon O'Regan | Director | 15 Oct 2004 | British | Resigned 31 Dec 2007 |
39 | Sarah Jane Pearse | Director | 12 Jan 2004 | British | Resigned 31 Dec 2007 |
40 | James Richard Wetenhall | Director | 12 May 2003 | British | Resigned 31 Jul 2005 |
41 | Victor Fetter | Director | 2 Dec 2002 | American | Resigned 31 Dec 2004 |
42 | John Henry Standen | Director | 1 Oct 2002 | British | Resigned 10 Oct 2006 |
43 | Daniel Lloyd Mccaw | Director | 1 May 2002 | Canadian | Resigned 3 Jun 2005 |
44 | Paul Couchman | Director | 18 Apr 2002 | British | Resigned 29 Jul 2004 |
45 | Charles Derek Nelson | Director | 22 Mar 2002 | British | Resigned 31 Dec 2007 |
46 | Paul Michael Sanchez | Director | 20 Nov 2001 | American | Resigned 27 Oct 2005 |
47 | Roy William Carr | Director | 14 Nov 2001 | British | Resigned 1 Oct 2005 |
48 | Alfred Ludwig Marchlewski | Director | 25 Oct 2001 | German | Resigned 31 Dec 2004 |
49 | Mark William Hoble | Director | 25 Oct 2001 | British | Resigned 29 Jul 2003 |
50 | Andrew James Kirton | Director | 10 Feb 2001 | British | Resigned 31 Dec 2007 |
51 | Bruce Keir Rigby | Director | 20 Apr 2000 | British | Resigned 31 Mar 2004 |
52 | Michael John Tyler | Director | 20 Apr 2000 | British | Resigned 31 May 2006 |
53 | Robin Von Holdt | Director | 20 Apr 2000 | South African | Resigned 26 Jul 2001 |
54 | William Rayner | Director | 20 Apr 2000 | British | Resigned 14 May 2002 |
55 | Gordon Pollock | Director | 20 Apr 2000 | British | Resigned 26 Sep 2001 |
56 | Virginia Sue Olds | Director | 20 Apr 2000 | United States Citizen | Resigned 1 May 2002 |
57 | Frances Teresa Wood | Director | 20 Apr 2000 | British | Resigned 31 Dec 2003 |
58 | Sean Ohare | Director | 20 Apr 2000 | British | Resigned 18 Apr 2002 |
59 | Keith Alan Faulkner | Director | 20 Apr 2000 | British | Resigned 31 Dec 2001 |
60 | Alastair Murdoch Hunter | Director | 20 Apr 2000 | British | Resigned 1 Jul 2005 |
61 | Timothy James Anderson Gardener | Director | 20 Apr 2000 | British | Resigned 8 Jan 2001 |
62 | Heather Patricia Allan | Director | 20 Apr 2000 | British | Resigned 31 Dec 2001 |
63 | Avgi Gregory | Director | 20 Apr 2000 | British | Resigned 31 Mar 2006 |
64 | Graham Richard Leigh | Director | 20 Apr 2000 | British | Resigned 30 Apr 2003 |
65 | Douglas Charles Davis | Director | 1 Dec 1999 | American | Resigned 31 Mar 2006 |
66 | Thomas Anthony Ferris | Director | 1 Apr 1997 | - | Resigned 31 Dec 2004 |
67 | Joseph Dominick Salerno | Director | 2 Feb 1995 | British | Resigned 1 Aug 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mmc Uk Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mercer Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 29 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 19 Mar 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2023 | Download PDF |
7 | Accounts - Full | 28 Apr 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
9 | Officers - Appoint Person Secretary Company With Name Date | 4 Aug 2021 | Download PDF |
10 | Capital - Allotment Shares | 27 Jul 2021 | Download PDF |
11 | Accounts - Full | 6 Jul 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
18 | Capital - Second Filing Allotment Shares | 19 Jun 2020 | Download PDF 7 Pages |
19 | Accounts - Full | 6 May 2020 | Download PDF 73 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 16 Apr 2020 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 13 Mar 2020 | Download PDF 5 Pages |
23 | Capital - Allotment Shares | 23 Jan 2020 | Download PDF 3 Pages |
24 | Capital - Allotment Shares | 6 Jan 2020 | Download PDF 3 Pages |
25 | Officers - Change Person Director Company With Change Date | 19 Aug 2019 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2019 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 30 Jul 2019 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2019 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2019 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2019 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2019 | Download PDF 2 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2019 | Download PDF 47 Pages |
33 | Accounts - Full | 1 May 2019 | Download PDF 58 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2019 | Download PDF 1 Pages |
35 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
37 | Accounts - Full | 4 May 2018 | Download PDF 44 Pages |
38 | Confirmation Statement - Updates | 14 Mar 2018 | Download PDF 4 Pages |
39 | Resolution | 20 Nov 2017 | Download PDF 23 Pages |
40 | Capital - Allotment Shares | 9 Nov 2017 | Download PDF 3 Pages |
41 | Accounts - Full | 26 Jul 2017 | Download PDF 40 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2017 | Download PDF 2 Pages |
44 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
45 | Accounts - Full | 17 Aug 2016 | Download PDF 39 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 9 Pages |
47 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
48 | Accounts - Full | 1 Oct 2015 | Download PDF 38 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 5 May 2015 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 8 Pages |
51 | Officers - Termination Secretary Company With Name Termination Date | 4 Feb 2015 | Download PDF 1 Pages |
52 | Accounts - Full | 22 Sep 2014 | Download PDF 38 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2014 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 10 Pages |
57 | Officers - Change Person Director Company With Change Date | 23 Jan 2014 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2013 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2013 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2013 | Download PDF 1 Pages |
61 | Accounts - Full | 26 Apr 2013 | Download PDF 39 Pages |
62 | Officers - Change Person Director Company With Change Date | 23 Apr 2013 | Download PDF 2 Pages |
63 | Officers - Change Person Secretary Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2013 | Download PDF 2 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 10 Pages |
66 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
67 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 3 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2012 | Download PDF 3 Pages |
69 | Mortgage - Legacy | 28 Dec 2012 | Download PDF 3 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2012 | Download PDF 2 Pages |
71 | Accounts - Full | 25 Sep 2012 | Download PDF 36 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 19 Pages |
73 | Officers - Change Person Director Company With Change Date | 16 Jan 2012 | Download PDF 3 Pages |
74 | Officers - Change Person Director Company With Change Date | 1 Dec 2011 | Download PDF 3 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2011 | Download PDF 3 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2011 | Download PDF 3 Pages |
77 | Accounts - Full | 29 Sep 2011 | Download PDF 38 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2011 | Download PDF 3 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 16 Pages |
80 | Officers - Change Person Director Company With Change Date | 1 Mar 2011 | Download PDF 3 Pages |
81 | Accounts - Full | 28 Sep 2010 | Download PDF 38 Pages |
82 | Officers - Termination Director Company With Name | 10 Sep 2010 | Download PDF 2 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 17 Pages |
84 | Officers - Appoint Person Director Company With Name | 24 Feb 2010 | Download PDF 3 Pages |
85 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 3 Pages |
86 | Resolution | 2 Dec 2009 | Download PDF 22 Pages |
87 | Accounts - Full | 21 Oct 2009 | Download PDF 38 Pages |
88 | Officers - Legacy | 27 Sep 2009 | Download PDF 1 Pages |
89 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 6 Pages |
91 | Accounts - Full | 31 Oct 2008 | Download PDF 38 Pages |
92 | Incorporation - Memorandum Articles | 9 Oct 2008 | Download PDF 39 Pages |
93 | Officers - Legacy | 11 Apr 2008 | Download PDF 2 Pages |
94 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 5 Pages |
95 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
97 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
99 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
100 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.