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MERCER EMPLOYEE BENEFITS LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 00404370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- O'DWYER, Tony
- WILLIAMS, David Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-02-11
- Age Of Company 1946-02-11 78 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mmc Uk Group Limited
- Mmc Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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MERCER EMPLOYEE BENEFITS LIMITED Company Description
- MERCER EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 00404370. Its current trading status is "live". It was registered 1946-02-11. It was previously called MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Tower Place West .
Get MERCER EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercer Employee Benefits Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1946-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00404370#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00404370#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00404370#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-small (2020-09-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-small (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-25) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-08-17) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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termination-director-company-with-name (2013-03-27) - TM01
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change-person-secretary-company-with-change-date (2013-03-28) - CH03
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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legacy (2009-09-27) - 288b
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-29) - 363a
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resolution (2009-12-02) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-03-18) - 363a
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legacy (2008-04-11) - 288a
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memorandum-articles (2008-10-13) - MEM/ARTS
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-06-22) - 288c
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legacy (2007-06-27) - 288a
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legacy (2007-07-17) - 288c
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legacy (2007-04-03) - 363a
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certificate-change-of-name-company (2007-09-12) - CERTNM
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-08-07) - 288b
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keyboard_arrow_right 2006
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-01-11) - 288b
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legacy (2006-02-08) - 288c
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legacy (2006-03-13) - 288b
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legacy (2006-03-30) - 363s
-
legacy (2006-08-22) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-09-27) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-11-09) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-01) - CERTNM
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legacy (2005-05-10) - 288b
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accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-04-01) - 363a
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resolution (2005-01-27) - RESOLUTIONS
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memorandum-articles (2005-01-27) - MEM/ARTS
-
legacy (2005-01-04) - 288b
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-09-20) - 288b
-
legacy (2005-09-09) - 288b
-
legacy (2005-10-14) - 288b
-
legacy (2005-11-04) - 288b
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legacy (2005-11-08) - 288a
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legacy (2005-11-24) - 288a
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legacy (2005-10-14) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
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legacy (2004-01-24) - 288b
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legacy (2004-01-29) - 288b
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legacy (2004-03-19) - 363a
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legacy (2004-05-19) - 288c
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accounts-with-accounts-type-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-19) - 288c
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legacy (2003-07-19) - 288c
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legacy (2003-11-06) - 288a
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memorandum-articles (2003-10-19) - MEM/ARTS
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legacy (2003-02-24) - 288a
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legacy (2003-06-09) - 353
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accounts-with-accounts-type-full (2003-05-18) - AA
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legacy (2003-04-28) - 363a
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legacy (2003-04-01) - 287
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certificate-change-of-name-company (2003-03-31) - CERTNM
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legacy (2003-01-24) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 288c
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legacy (2002-01-27) - 288b
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legacy (2002-03-04) - 363a
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legacy (2002-04-23) - 288b
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accounts-with-accounts-type-full (2002-05-21) - AA
-
legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 363a
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legacy (2001-04-23) - 288b
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accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-22) - 288c
-
legacy (2001-06-20) - 288c
-
legacy (2001-09-28) - 288c
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resolution (2001-07-19) - RESOLUTIONS
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resolution (2001-11-21) - RESOLUTIONS
-
legacy (2001-12-05) - 288a
-
legacy (2001-10-30) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-08-31) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-06-06) - 288b
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legacy (2000-05-31) - 288a
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-04-20) - 363a
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legacy (2000-04-20) - 353
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keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-04-24) - 363a
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legacy (1999-05-10) - 288a
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accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-04-07) - 288a
-
legacy (1999-07-05) - 287
-
legacy (1999-07-19) - 288a
-
legacy (1999-05-19) - 288b
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resolution (1999-08-12) - RESOLUTIONS
-
legacy (1999-08-03) - 287
-
legacy (1999-09-07) - 288c
-
legacy (1999-09-30) - 288b
-
legacy (1999-11-03) - 288b
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legacy (1999-11-30) - 288c
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 288c
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-03-04) - 288c
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legacy (1998-04-29) - 363a
-
legacy (1998-08-04) - 287
-
legacy (1998-08-06) - 288c
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accounts-with-accounts-type-full (1998-05-08) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-04-07) - 288b
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legacy (1997-04-18) - 363a
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legacy (1997-07-11) - 288a
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certificate-change-of-name-company (1997-09-30) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-11-22) - 288b
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-05-07) - AA
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legacy (1996-04-29) - 363a
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-04-12) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-11) - 288
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legacy (1994-04-14) - 363x
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resolution (1994-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-11) - AA
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legacy (1994-12-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-20) - 288
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legacy (1993-07-08) - 288
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legacy (1993-04-14) - 363x
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accounts-with-accounts-type-full (1993-04-05) - AA
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keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
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legacy (1992-04-03) - 363x
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accounts-with-accounts-type-full (1992-03-27) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-16) - AA
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legacy (1991-06-02) - 288
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legacy (1991-07-03) - 288
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legacy (1991-05-16) - 363x
-
legacy (1991-10-07) - 288
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resolution (1991-08-05) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-01-18) - 288
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legacy (1990-05-24) - 363
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legacy (1990-07-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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auditors-resignation-company (1989-06-26) - AUD
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legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-16) - 363
-
legacy (1989-02-20) - 288
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legacy (1989-02-16) - 288
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keyboard_arrow_right 1988
-
legacy (1988-03-02) - 363
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certificate-change-of-name-company (1988-12-30) - CERTNM
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accounts-with-accounts-type-full (1988-03-02) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-19) - 288
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legacy (1987-03-05) - 363
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accounts-with-accounts-type-full (1987-03-05) - AA
