MERCER EMPLOYEE BENEFITS LIMITED
LONDON MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED MARSH EMPLOYEE BENEFIT SERVICES LIMITED MARSH FINANCIAL SERVICES LIMITED J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED BOWRING FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00404370
Status Active
Incorporation Date 11 February 1946
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Andrew James Kirton as a director on 9 November 2016; Termination of appointment of Martine Anne Ferland as a director on 9 November 2016. The most likely internet sites of MERCER EMPLOYEE BENEFITS LIMITED are www.merceremployeebenefits.co.uk, and www.mercer-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercer Employee Benefits Limited is a Private Limited Company. The company registration number is 00404370. Mercer Employee Benefits Limited has been working since 11 February 1946. The present status of the company is Active. The registered address of Mercer Employee Benefits Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . DUNSIRE, Fiona Stewart is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary CORMACK, Adrianne Helen Marie has been resigned. Director AUER, Clive Martin has been resigned. Director BARKER, Jane Victoria has been resigned. Director BENEPLANC, Gilles has been resigned. Director BIRD, Gerald Arthur has been resigned. Director BRENNAN, Thomas has been resigned. Director BRIMELOW, Clive Edwin has been resigned. Director CLARKE, Jonathon Arthur Ernest has been resigned. Director COOPER, John Antony has been resigned. Director CRAWSHAW, Timothy Jon has been resigned. Director DAVIES, Paul Leslie has been resigned. Director EVANS, Christopher David Maund has been resigned. Director FERGUSON, Richard Andrew has been resigned. Director FERLAND, Martine Anne has been resigned. Director FINLAY, James Frederick has been resigned. Director FOSTER, Toby James has been resigned. Director GRIFFIN, Gregory Keith has been resigned. Director GRIFFIN, Gregory Keith has been resigned. Director GROGAN, Joseph Christopher has been resigned. Director GROGAN, Joseph Christopher has been resigned. Director GWINNETT, Timothy Stephen has been resigned. Director HAMMOND, Michael Paul has been resigned. Director HENDERSON, Alistair Anderson has been resigned. Director HENDERSON, Alistair Anderson has been resigned. Director HEYWARD, Daniel has been resigned. Director HOLME, Catrina has been resigned. Director HOWE, Colin Michael has been resigned. Director KENDRICK, John Edgar has been resigned. Director KIRTON, Andrew James has been resigned. Director MARTIN, Siobhan Elise, Dr has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MILTON, Keren Lesley has been resigned. Director MOORTON, Mark Richard has been resigned. Director O FAHERTY, Paul Louis has been resigned. Director O'REGAN, William Simon has been resigned. Director O'REGAN, William Simon has been resigned. Director RARITY, Iain Russell has been resigned. Director REVOLTA, Duncan Charles has been resigned. Director SETHI, Akhil has been resigned. Director SHAW, Wilfred Naylor has been resigned. Director SIBLEY, Christopher Lindsay Ormond has been resigned. Director SMITH, Steven Drummond has been resigned. Director SPARKS, Alexander Pratt has been resigned. Director STEWART, William Douglas has been resigned. Director TYLER, Michael John has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WHITELEY, Andrew John has been resigned. Director WILSON, Paul Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNSIRE, Fiona Stewart
Appointed Date: 14 December 2012
59 years old
Director
WILLIAMS, David Nicholas
Appointed Date: 15 June 2007
54 years old

Resigned Directors

Secretary
BRINDLEY, Maura Frances
Resigned: 30 January 2015
Appointed Date: 22 September 2005
Secretary
CORMACK, Adrianne Helen Marie
Resigned: 22 September 2005
Director
AUER, Clive Martin
Resigned: 30 April 1999
90 years old
Director
BARKER, Jane Victoria
Resigned: 09 November 2016
Appointed Date: 05 September 2011
76 years old
Director
BENEPLANC, Gilles
Resigned: 15 March 2013
Appointed Date: 17 February 2010
67 years old
Director
BIRD, Gerald Arthur
Resigned: 01 April 2002
Appointed Date: 12 March 1999
83 years old
Director
BRENNAN, Thomas
Resigned: 25 October 2006
Appointed Date: 19 July 2006
63 years old
Director
BRIMELOW, Clive Edwin
Resigned: 31 October 2002
Appointed Date: 09 June 1993
83 years old
Director
CLARKE, Jonathon Arthur Ernest
Resigned: 23 December 2004
77 years old
Director
COOPER, John Antony
Resigned: 07 March 2006
Appointed Date: 02 November 1995
68 years old
Director
CRAWSHAW, Timothy Jon
Resigned: 31 December 2003
Appointed Date: 05 March 1999
67 years old
Director
DAVIES, Paul Leslie
Resigned: 21 October 2005
Appointed Date: 01 May 2000
68 years old
Director
EVANS, Christopher David Maund
Resigned: 13 July 2007
Appointed Date: 01 February 2007
68 years old
Director
FERGUSON, Richard Andrew
Resigned: 03 August 2000
87 years old
Director
FERLAND, Martine Anne
Resigned: 09 November 2016
Appointed Date: 06 August 2013
64 years old
Director
FINLAY, James Frederick
Resigned: 06 April 2001
Appointed Date: 01 April 2000
72 years old
Director
FOSTER, Toby James
Resigned: 31 August 2005
Appointed Date: 23 October 2003
67 years old
Director
GRIFFIN, Gregory Keith
Resigned: 01 March 2008
Appointed Date: 14 August 2006
75 years old
Director
GRIFFIN, Gregory Keith
Resigned: 21 October 2005
75 years old
Director
GROGAN, Joseph Christopher
Resigned: 14 January 2004
Appointed Date: 01 January 2003
69 years old
Director
GROGAN, Joseph Christopher
Resigned: 30 November 2001
Appointed Date: 20 July 2000
69 years old
Director
GWINNETT, Timothy Stephen
Resigned: 22 October 1999
79 years old
Director
HAMMOND, Michael Paul
Resigned: 31 December 2002
Appointed Date: 30 November 2001
67 years old
Director
HENDERSON, Alistair Anderson
Resigned: 01 March 2008
Appointed Date: 14 August 2006
71 years old
Director
HENDERSON, Alistair Anderson
Resigned: 21 October 2005
Appointed Date: 05 March 1999
71 years old
Director
HEYWARD, Daniel
Resigned: 22 September 2009
Appointed Date: 17 March 2008
51 years old
Director
HOLME, Catrina
Resigned: 09 November 2016
Appointed Date: 25 March 2015
55 years old
Director
HOWE, Colin Michael
Resigned: 30 November 1994
80 years old
Director
KENDRICK, John Edgar
Resigned: 31 March 1997
84 years old
Director
KIRTON, Andrew James
Resigned: 09 November 2016
Appointed Date: 27 August 2014
61 years old
Director
MARTIN, Siobhan Elise, Dr
Resigned: 09 November 2016
Appointed Date: 06 August 2013
58 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 31 July 2014
Appointed Date: 01 May 2009
91 years old
Director
MILTON, Keren Lesley
Resigned: 31 December 2002
Appointed Date: 22 April 1997
63 years old
Director
MOORTON, Mark Richard
Resigned: 12 July 2013
Appointed Date: 05 October 2011
63 years old
Director
O FAHERTY, Paul Louis
Resigned: 25 October 2006
Appointed Date: 14 August 2006
68 years old
Director
O'REGAN, William Simon
Resigned: 06 August 2014
Appointed Date: 05 October 2011
66 years old
Director
O'REGAN, William Simon
Resigned: 01 March 2008
Appointed Date: 21 October 2005
66 years old
Director
RARITY, Iain Russell
Resigned: 31 August 1999
84 years old
Director
REVOLTA, Duncan Charles
Resigned: 31 May 2000
Appointed Date: 22 April 1997
66 years old
Director
SETHI, Akhil
Resigned: 20 December 2006
Appointed Date: 21 October 2005
60 years old
Director
SHAW, Wilfred Naylor
Resigned: 31 October 1996
93 years old
Director
SIBLEY, Christopher Lindsay Ormond
Resigned: 31 August 2005
Appointed Date: 01 November 2002
76 years old
Director
SMITH, Steven Drummond
Resigned: 20 August 2010
Appointed Date: 05 February 2010
62 years old
Director
SPARKS, Alexander Pratt
Resigned: 04 July 1993
94 years old
Director
STEWART, William Douglas
Resigned: 01 May 1994
96 years old
Director
TYLER, Michael John
Resigned: 31 May 2006
Appointed Date: 24 January 2006
72 years old
Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 04 September 2007
69 years old
Director
WHITELEY, Andrew John
Resigned: 31 December 2003
Appointed Date: 01 July 1999
67 years old
Director
WILSON, Paul Matthew
Resigned: 22 April 2005
Appointed Date: 09 October 2001
56 years old

Persons With Significant Control

Mmc Uk Group Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

MERCER EMPLOYEE BENEFITS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Dec 2016
Termination of appointment of Andrew James Kirton as a director on 9 November 2016
05 Dec 2016
Termination of appointment of Martine Anne Ferland as a director on 9 November 2016
05 Dec 2016
Termination of appointment of Catrina Holme as a director on 9 November 2016
05 Dec 2016
Termination of appointment of Siobhan Elise Martin as a director on 9 November 2016
...
... and 234 more events
02 Mar 1988
Full accounts made up to 31 December 1987
02 Mar 1988
Return made up to 18/02/88; full list of members
05 Mar 1987
Full accounts made up to 31 December 1986
05 Mar 1987
Return made up to 21/02/87; full list of members
19 Feb 1987
Director resigned

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