Mercer Trustees Limited
- Dissolved
- Incorporated on 29 Jun 1967
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU
Previous Names:
Mf Trustees Limited - 25 May 1990
Metropolitan Pensions Association (Trustees) Limited - 29 Jun 1967
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Mercer Trustees Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Mercer Trustees Limited is currently in dissolved status and it was incorporated on 29 Jun 1967 (57 years 2 months 22 days ago). Details about company profile is given in below sections.
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.
Directors and Secretaries
List of all Directors and Secretaries in Mercer Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 2 | Tony O'Dwyer | Director | 11 Dec 2019 | Irish | Active |
| 3 | David Nicholas Williams | Director | 7 Jan 2019 | British | Active |
| 4 | Fiona Stewart Dunsire | Director | 1 Jul 2013 | British | Resigned 11 Dec 2019 |
| 5 | Mark Richard Moorton | Director | 14 Sep 2012 | British | Resigned 1 Jul 2013 |
| 6 | Mark Richard Moorton | Director | 14 Sep 2012 | British | Resigned 1 Jul 2013 |
| 7 | Alan Keith Whalley | Director | 31 Mar 2011 | British | Resigned 30 Sep 2012 |
| 8 | Maura Frances Brindley | Secretary | 7 Jun 2010 | - | Resigned 30 Jan 2015 |
| 9 | Thomas George Morton | Director | 2 Feb 2009 | British | Resigned 20 Dec 2018 |
| 10 | Thomas George Morton | Director | 5 Nov 2007 | British | Resigned 2 Feb 2009 |
| 11 | Ian Lindley Seller | Director | 23 Jan 2003 | British | Resigned 31 Mar 2009 |
| 12 | David Grimes | Director | 18 Apr 2002 | British | Resigned 18 Aug 2006 |
| 13 | Andrew Neil Sweeney | Director | 23 Jan 2002 | British | Resigned 30 Sep 2007 |
| 14 | Michael John Radford | Director | 20 Jul 2000 | British | Resigned 14 Jan 2006 |
| 15 | Graham Charles Withers | Director | 1 Nov 1999 | British | Resigned 22 Dec 2005 |
| 16 | Terence William De Ath | Secretary | 16 Jan 1998 | - | Resigned 7 Jun 2010 |
| 17 | Richard Charles Weir Stratton | Director | 14 Oct 1997 | British | Resigned 5 Jul 1999 |
| 18 | John Victor Betts | Director | 12 May 1997 | British | Resigned 18 Apr 2002 |
| 19 | James Ernest Hooker | Director | 25 Sep 1996 | British | Resigned 22 Jun 2000 |
| 20 | Brian Dixon Gibb | Director | 25 Sep 1996 | British | Resigned 2 Sep 2004 |
| 21 | Gordon Pollock | Director | 25 Sep 1996 | British | Resigned 31 Mar 2011 |
| 22 | Paul Couchman | Director | 25 Sep 1996 | British | Resigned 31 May 2005 |
| 23 | Michael John Fairclough | Director | 25 Sep 1996 | British | Resigned 28 Sep 2001 |
| 24 | Roger Lionel Bevan | Director | 14 May 1996 | British | Resigned 31 Mar 2000 |
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 | Mercer 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 Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 13 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 31 May 2023 | Download PDF |
| 4 | Capital - Statement Company With Date Currency Figure | 23 Jan 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
| 6 | Accounts - Dormant | 29 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 4 Sep 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 13 Mar 2020 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 2 Aug 2019 | Download PDF 8 Pages |
| 13 | Confirmation Statement - No Updates | 19 Mar 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 14 Aug 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 25 Jul 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 13 Oct 2016 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 1 Oct 2015 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 4 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 11 Feb 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 30 Sep 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 30 May 2013 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 11 Apr 2013 | Download PDF 2 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 13 Sep 2012 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 14 Pages |
| 37 | Accounts - Dormant | 29 Sep 2011 | Download PDF 5 Pages |
| 38 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 14 Pages |
| 41 | Accounts - Dormant | 28 Sep 2010 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 18 Jun 2010 | Download PDF 3 Pages |
| 43 | Officers - Termination Secretary Company With Name | 18 Jun 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 14 Pages |
| 45 | Resolution | 2 Dec 2009 | Download PDF 22 Pages |
| 46 | Accounts - Dormant | 15 Oct 2009 | Download PDF 5 Pages |
| 47 | Officers - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 22 Aug 2008 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 20 Nov 2007 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 11 Oct 2007 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 3 Apr 2007 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 17 Jul 2006 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 30 Mar 2006 | Download PDF 8 Pages |
| 60 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 11 Jan 2006 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 2 Nov 2005 | Download PDF 5 Pages |
| 63 | Address - Legacy | 14 Sep 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 9 Pages |
| 66 | Accounts - Full | 19 Nov 2004 | Download PDF 10 Pages |
| 67 | Officers - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 31 Mar 2004 | Download PDF 10 Pages |
| 69 | Accounts - Full | 7 Aug 2003 | Download PDF 18 Pages |
| 70 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 29 May 2003 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 22 Apr 2003 | Download PDF 11 Pages |
| 80 | Officers - Legacy | 6 Feb 2003 | Download PDF 2 Pages |
| 81 | Accounts - Full | 12 Aug 2002 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 10 May 2002 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 2 May 2002 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 3 Apr 2002 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 4 Mar 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 10 Jan 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 16 Oct 2001 | Download PDF 1 Pages |
| 94 | Accounts - Full | 26 Jun 2001 | Download PDF 14 Pages |
| 95 | Resolution | 19 Jun 2001 | Download PDF 24 Pages |
| 96 | Annual Return - Legacy | 19 Apr 2001 | Download PDF 9 Pages |
| 97 | Officers - Legacy | 15 Nov 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 15 Nov 2000 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 30 Oct 2000 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 30 Oct 2000 | Download PDF 9 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.