MERCER LIMITED
LONDON MERCER HUMAN RESOURCE CONSULTING LIMITED WILLIAM M. MERCER LIMITED

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

Company number 00984275
Status Active
Incorporation Date 10 July 1970
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 224,400,000 . The most likely internet sites of MERCER LIMITED are www.mercer.co.uk, and www.mercer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Limited is a Private Limited Company. The company registration number is 00984275. Mercer Limited has been working since 10 July 1970. The present status of the company is Active. The registered address of Mercer Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . ELLIS, Sallie is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. DUNSIRE, Fiona Stewart is a Director of the company. FERLAND, Martine Anne is a Director of the company. HOLME, Catrina is a Director of the company. KIRTON, Andrew James is a Director of the company. MARTIN, Siobhan Elise, Dr is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary FERRIS, Thomas Anthony has been resigned. Secretary SETHI, Akhil has been resigned. Director ALLAN, Heather Patricia has been resigned. Director BARFORD, David Richard has been resigned. Director BENEPLANC, Gilles has been resigned. Director BROCHU, Robert Albe has been resigned. Director CARR, Roy William has been resigned. Director COSTER, Peter has been resigned. Director COUCHMAN, Paul has been resigned. Director DAVIS, Douglas Charles has been resigned. Director DAY, Michael John has been resigned. Director DIXON, Charles Ernest has been resigned. Director FARMAN, Ian Glencairn Crisp has been resigned. Director FAULKNER, Keith Alan has been resigned. Director FELTON, Peter Edward has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director FETTER, Victor has been resigned. Director GARDENER, Timothy has been resigned. Director GREGORY, Avgi has been resigned. Director HEYWARD, Daniel has been resigned. Director HOBLE, Mark William has been resigned. Director HUNTER, Alastair Murdoch has been resigned. Director JOHNSON, David Gordon has been resigned. Director JOHNSON, Roger Clark has been resigned. Director KIRTON, Andrew James has been resigned. Director LEIGH, Graham Richard has been resigned. Director LOW, Alistair James has been resigned. Director MARCHLEWSKI, Alfred Ludwig has been resigned. Director MCCAW, Daniel Lloyd has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MOORTON, Mark Richard has been resigned. Director NELSON, Charles Derek has been resigned. Director O'REGAN, William Simon has been resigned. Director O'REGAN, William Simon has been resigned. Director OHARE, Sean has been resigned. Director OLDHAM, Frank Trevor has been resigned. Director OLDS, Virginia Sue has been resigned. Director PEARSE, Sarah Jane has been resigned. Director POLLOCK, Gordon has been resigned. Director RAYNER, William has been resigned. Director RAYNER, William has been resigned. Director RIGBY, Bruce Keir has been resigned. Director SALERNO, Joseph Dominick has been resigned. Director SANCHEZ, Paul Michael has been resigned. Director SETHI, Akhil has been resigned. Director SHEPHERD, Richard has been resigned. Director SMITH, Steven Drummond has been resigned. Director STANDEN, John Henry has been resigned. Director TYLER, Michael John has been resigned. Director VON HOLDT, Robin has been resigned. Director WALKER, Ronald Muir has been resigned. Director WAYLETT, Thomas Robert Brydon has been resigned. Director WETENHALL, James Richard has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WOOD, Frances Teresa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Sallie
Appointed Date: 23 September 2015
Director
BARKER, Jane Victoria
Appointed Date: 05 September 2011
76 years old
Director
DUNSIRE, Fiona Stewart
Appointed Date: 14 December 2012
59 years old
Director
FERLAND, Martine Anne
Appointed Date: 06 August 2013
64 years old
Director
HOLME, Catrina
Appointed Date: 25 March 2015
55 years old
Director
KIRTON, Andrew James
Appointed Date: 27 August 2014
61 years old
Director
MARTIN, Siobhan Elise, Dr
Appointed Date: 06 August 2013
58 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: 20 December 2006
Secretary
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Secretary
SETHI, Akhil
Resigned: 20 December 2006
Appointed Date: 31 December 2004
Director
ALLAN, Heather Patricia
Resigned: 31 December 2001
Appointed Date: 20 April 2000
79 years old
Director
BARFORD, David Richard
Resigned: 31 December 2004
77 years old
Director
BENEPLANC, Gilles
Resigned: 15 March 2013
Appointed Date: 17 February 2010
67 years old
Director
BROCHU, Robert Albe
Resigned: 01 September 1993
86 years old
Director
CARR, Roy William
Resigned: 01 October 2005
Appointed Date: 14 November 2001
76 years old
Director
COSTER, Peter
Resigned: 31 July 2002
86 years old
Director
COUCHMAN, Paul
Resigned: 29 July 2004
Appointed Date: 18 April 2002
70 years old
Director
DAVIS, Douglas Charles
Resigned: 31 March 2006
Appointed Date: 01 December 1999
76 years old
Director
DAY, Michael John
Resigned: 29 August 1995
81 years old
Director
DIXON, Charles Ernest
Resigned: 31 March 1997
87 years old
Director
FARMAN, Ian Glencairn Crisp
Resigned: 18 April 2002
78 years old
Director
FAULKNER, Keith Alan
Resigned: 31 December 2001
Appointed Date: 20 April 2000
80 years old
Director
FELTON, Peter Edward
Resigned: 31 December 2004
82 years old
Director
FERRIS, Thomas Anthony
Resigned: 31 December 2004
Appointed Date: 01 April 1997
79 years old
Director
FETTER, Victor
Resigned: 31 December 2004
Appointed Date: 02 December 2002
57 years old
Director
GARDENER, Timothy
Resigned: 08 January 2001
Appointed Date: 20 April 2000
73 years old
Director
GREGORY, Avgi
Resigned: 31 March 2006
Appointed Date: 20 April 2000
70 years old
Director
HEYWARD, Daniel
Resigned: 22 September 2009
Appointed Date: 17 March 2008
51 years old
Director
HOBLE, Mark William
Resigned: 29 July 2003
Appointed Date: 25 October 2001
65 years old
Director
HUNTER, Alastair Murdoch
Resigned: 01 July 2005
Appointed Date: 20 April 2000
74 years old
Director
JOHNSON, David Gordon
Resigned: 31 December 2004
73 years old
Director
JOHNSON, Roger Clark
Resigned: 31 March 1996
85 years old
Director
KIRTON, Andrew James
Resigned: 31 December 2007
Appointed Date: 10 February 2001
61 years old
Director
LEIGH, Graham Richard
Resigned: 30 April 2003
Appointed Date: 20 April 2000
70 years old
Director
LOW, Alistair James
Resigned: 10 September 1997
83 years old
Director
MARCHLEWSKI, Alfred Ludwig
Resigned: 31 December 2004
Appointed Date: 25 October 2001
62 years old
Director
MCCAW, Daniel Lloyd
Resigned: 03 June 2005
Appointed Date: 01 May 2002
78 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 31 July 2014
Appointed Date: 01 May 2009
91 years old
Director
MOORTON, Mark Richard
Resigned: 12 July 2013
Appointed Date: 05 October 2011
63 years old
Director
NELSON, Charles Derek
Resigned: 31 December 2007
Appointed Date: 22 March 2002
65 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: 31 December 2007
Appointed Date: 15 October 2004
66 years old
Director
OHARE, Sean
Resigned: 18 April 2002
Appointed Date: 20 April 2000
72 years old
Director
OLDHAM, Frank Trevor
Resigned: 31 December 2007
Appointed Date: 25 July 2005
64 years old
Director
OLDS, Virginia Sue
Resigned: 01 May 2002
Appointed Date: 20 April 2000
75 years old
Director
PEARSE, Sarah Jane
Resigned: 31 December 2007
Appointed Date: 12 January 2004
62 years old
Director
POLLOCK, Gordon
Resigned: 26 September 2001
Appointed Date: 20 April 2000
73 years old
Director
RAYNER, William
Resigned: 31 December 2006
Appointed Date: 01 October 2005
70 years old
Director
RAYNER, William
Resigned: 14 May 2002
Appointed Date: 20 April 2000
70 years old
Director
RIGBY, Bruce Keir
Resigned: 31 March 2004
Appointed Date: 20 April 2000
71 years old
Director
SALERNO, Joseph Dominick
Resigned: 01 August 1999
Appointed Date: 02 February 1995
84 years old
Director
SANCHEZ, Paul Michael
Resigned: 27 October 2005
Appointed Date: 20 November 2001
87 years old
Director
SETHI, Akhil
Resigned: 20 December 2006
Appointed Date: 06 January 2005
60 years old
Director
SHEPHERD, Richard
Resigned: 31 March 1996
86 years old
Director
SMITH, Steven Drummond
Resigned: 20 August 2010
Appointed Date: 05 February 2010
62 years old
Director
STANDEN, John Henry
Resigned: 10 October 2006
Appointed Date: 01 October 2002
75 years old
Director
TYLER, Michael John
Resigned: 31 May 2006
Appointed Date: 20 April 2000
72 years old
Director
VON HOLDT, Robin
Resigned: 26 July 2001
Appointed Date: 20 April 2000
67 years old
Director
WALKER, Ronald Muir
Resigned: 15 May 1999
86 years old
Director
WAYLETT, Thomas Robert Brydon
Resigned: 31 January 1996
Director
WETENHALL, James Richard
Resigned: 31 July 2005
Appointed Date: 12 May 2003
64 years old
Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 25 September 2006
69 years old
Director
WOOD, Frances Teresa
Resigned: 31 December 2003
Appointed Date: 20 April 2000
77 years old

Persons With Significant Control

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

MERCER LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 224,400,000
07 Oct 2015
Appointment of Ms Sallie Ellis as a secretary on 23 September 2015
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
25 Sep 1995
Director resigned
31 May 1995
Full group accounts made up to 31 December 1994
07 Feb 1995
New director appointed
20 Oct 1994
Return made up to 30/10/94; no change of members
06 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution

MERCER LIMITED Charges

12 August 2003
Charge of deposit
Delivered: 23 August 2003
Status: Satisfied on 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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