MERCER TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

MERCER TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERCER TRUSTEES LIMITED was incorporated 56 years ago on 29/06/1967 and has the registered number: 00909553. The accounts status is DORMANT.

MERCER TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY O'DWYER Apr 1970 Irish Director 2019-12-11 CURRENT
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2019-01-07 CURRENT
THOMAS GEORGE MORTON Jun 1960 British Director 2007-11-05 UNTIL 2009-02-02 RESIGNED
MAURA FRANCES BRINDLEY Secretary 2010-06-07 UNTIL 2015-01-30 RESIGNED
TERENCE WILLIAM DE ATH Secretary 1998-01-16 UNTIL 2010-06-07 RESIGNED
NORMAN STUART HAYNES Secretary RESIGNED
MR ALAN KEITH WHALLEY Feb 1956 British Director 2011-03-31 UNTIL 2012-09-30 RESIGNED
MR MARK RICHARD MOORTON Dec 1961 British Director 2012-09-14 UNTIL 2013-07-01 RESIGNED
MR DAVID HUGH TAYLOR Aug 1933 British Director RESIGNED
ANDREW NEIL SWEENEY Sep 1957 British Director 2002-01-23 UNTIL 2007-09-30 RESIGNED
RICHARD CHARLES WEIR STRATTON Mar 1950 British Director 1997-10-14 UNTIL 1999-07-05 RESIGNED
MR IAN LINDLEY SELLER Apr 1950 British Director 2003-01-23 UNTIL 2009-03-31 RESIGNED
MICHAEL JOHN RADFORD Jan 1959 British Director 2000-07-20 UNTIL 2006-01-14 RESIGNED
GORDON POLLOCK Mar 1952 British Director 1996-09-25 UNTIL 2011-03-31 RESIGNED
DEREK RODNEY PARKINS Sep 1940 British Director RESIGNED
MR GRAHAM CHARLES WITHERS Dec 1952 British Director 1999-11-01 UNTIL 2005-12-22 RESIGNED
THOMAS GEORGE MORTON Jun 1960 British Director 2009-02-02 UNTIL 2018-12-20 RESIGNED
JAMES ERNEST HOOKER Sep 1942 British Director 1996-09-25 UNTIL 2000-06-22 RESIGNED
MR DAVID HENRY EVANS HUDSON Sep 1935 British Director RESIGNED
MR DAVID GRIMES Aug 1956 British Director 2002-04-18 UNTIL 2006-08-18 RESIGNED
MR BRIAN DIXON GIBB Jun 1941 British Director 1996-09-25 UNTIL 2004-09-02 RESIGNED
THOMAS ANTHONY FERRIS May 1946 Director RESIGNED
MICHAEL JOHN FAIRCLOUGH Jun 1944 British Director 1996-09-25 UNTIL 2001-09-28 RESIGNED
MS FIONA STEWART DUNSIRE Jan 1966 British Director 2013-07-01 UNTIL 2019-12-11 RESIGNED
PAUL COUCHMAN Dec 1954 British Director 1996-09-25 UNTIL 2005-05-31 RESIGNED
MR ROGER LIONEL BEVAN Jan 1945 British Director 1996-05-14 UNTIL 2000-03-31 RESIGNED
JOHN VICTOR BETTS Mar 1947 British Director 1997-05-12 UNTIL 2002-04-18 RESIGNED
DAVID RICHARD BARFORD May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercer Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARSH & MCLENNAN COMPANIES UK LIMITED LONDON Active FULL 70100 - Activities of head offices
BT PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOTTISH PENSION TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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DARWIN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CALM TREASURY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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