MERCER TRUSTEES LIMITED
LONDON MF TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3R 5BU
Company number 00909553
Status Active
Incorporation Date 29 June 1967
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company 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 100,000 . The most likely internet sites of MERCER TRUSTEES LIMITED are www.mercertrustees.co.uk, and www.mercer-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight 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 Trustees Limited is a Private Limited Company. The company registration number is 00909553. Mercer Trustees Limited has been working since 29 June 1967. The present status of the company is Active. The registered address of Mercer Trustees Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . DUNSIRE, Fiona Stewart is a Director of the company. MORTON, Thomas George is a Director of the company. Secretary BRINDLEY, Maura Frances has been resigned. Secretary DE ATH, Terence William has been resigned. Secretary HAYNES, Norman Stuart has been resigned. Director BARFORD, David Richard has been resigned. Director BETTS, John Victor has been resigned. Director BEVAN, Roger Lionel has been resigned. Director COUCHMAN, Paul has been resigned. Director FAIRCLOUGH, Michael John has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director GIBB, Brian Dixon has been resigned. Director GRIMES, David has been resigned. Director HOOKER, James Ernest has been resigned. Director HUDSON, David Henry Evans has been resigned. Director MOORTON, Mark Richard has been resigned. Director MORTON, Thomas George has been resigned. Director PARKINS, Derek Rodney has been resigned. Director POLLOCK, Gordon has been resigned. Director RADFORD, Michael John has been resigned. Director SELLER, Ian Lindley has been resigned. Director STRATTON, Richard Charles Weir has been resigned. Director SWEENEY, Andrew Neil has been resigned. Director TAYLOR, David Hugh has been resigned. Director WHALLEY, Alan Keith has been resigned. Director WITHERS, Graham Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUNSIRE, Fiona Stewart
Appointed Date: 01 July 2013
60 years old

Director
MORTON, Thomas George
Appointed Date: 02 February 2009
65 years old

Resigned Directors

Secretary
BRINDLEY, Maura Frances
Resigned: 30 January 2015
Appointed Date: 07 June 2010

Secretary
DE ATH, Terence William
Resigned: 07 June 2010
Appointed Date: 16 January 1998

Secretary
HAYNES, Norman Stuart
Resigned: 15 January 1998

Director
BARFORD, David Richard
Resigned: 12 May 1997
77 years old

Director
BETTS, John Victor
Resigned: 18 April 2002
Appointed Date: 12 May 1997
78 years old

Director
BEVAN, Roger Lionel
Resigned: 31 March 2000
Appointed Date: 14 May 1996
81 years old

Director
COUCHMAN, Paul
Resigned: 31 May 2005
Appointed Date: 25 September 1996
71 years old

Director
FAIRCLOUGH, Michael John
Resigned: 28 September 2001
Appointed Date: 25 September 1996
81 years old

Director
FERRIS, Thomas Anthony
Resigned: 20 July 2000
79 years old

Director
GIBB, Brian Dixon
Resigned: 02 September 2004
Appointed Date: 25 September 1996
84 years old

Director
GRIMES, David
Resigned: 18 August 2006
Appointed Date: 18 April 2002
69 years old

Director
HOOKER, James Ernest
Resigned: 22 June 2000
Appointed Date: 25 September 1996
83 years old

Director
HUDSON, David Henry Evans
Resigned: 30 September 1999
90 years old

Director
MOORTON, Mark Richard
Resigned: 01 July 2013
Appointed Date: 14 September 2012
64 years old

Director
MORTON, Thomas George
Resigned: 02 February 2009
Appointed Date: 05 November 2007
65 years old

Director
PARKINS, Derek Rodney
Resigned: 14 September 1998
85 years old

Director
POLLOCK, Gordon
Resigned: 31 March 2011
Appointed Date: 25 September 1996
73 years old

Director
RADFORD, Michael John
Resigned: 14 January 2006
Appointed Date: 20 July 2000
67 years old

Director
SELLER, Ian Lindley
Resigned: 31 March 2009
Appointed Date: 23 January 2003
75 years old

Director
STRATTON, Richard Charles Weir
Resigned: 05 July 1999
Appointed Date: 14 October 1997
75 years old

Director
SWEENEY, Andrew Neil
Resigned: 30 September 2007
Appointed Date: 23 January 2002
68 years old

Director
TAYLOR, David Hugh
Resigned: 30 April 1996
92 years old

Director
WHALLEY, Alan Keith
Resigned: 30 September 2012
Appointed Date: 31 March 2011
69 years old

Director
WITHERS, Graham Charles
Resigned: 22 December 2005
Appointed Date: 01 November 1999
73 years old

Persons With Significant Control

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

MERCER TRUSTEES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Accounts for a dormant company 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 100,000

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000

...
... and 145 more events
23 Mar 1988
Full accounts made up to 31 December 1986

04 Mar 1988
Return made up to 14/01/88; full list of members

13 Mar 1987
Full accounts made up to 31 December 1985

04 Mar 1987
Return made up to 14/01/87; full list of members

29 Jun 1967
Certificate of incorporation