NERA UK LIMITED - LONDON


Company Profile Company Filings

Overview

NERA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NERA UK LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974527. The accounts status is FULL and accounts are next due on 30/09/2024.

NERA UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE BERYL CROSBY British Secretary 2000-06-27 CURRENT
LAWRENCE WU Aug 1964 American Director 2013-08-29 CURRENT
MR GRANT DAVID SAGGERS Mar 1982 South African Director 2021-10-04 CURRENT
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2013-08-21 CURRENT
MR NICHOLAS MARK STUDER Nov 1973 British Director 2021-08-12 CURRENT
RICHARD HERN Oct 1970 British Director 2012-03-28 CURRENT
SCOTT MCDONALD Jan 1967 British Director 2014-03-01 UNTIL 2021-08-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-04-17 UNTIL 2000-05-09 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-04-17 UNTIL 2000-05-09 RESIGNED
IAN STIRTON JONES Mar 1943 British Director 2001-07-16 UNTIL 2003-09-30 RESIGNED
CHRISTOPHER WILLIAM YOUARD UNDERHILL Jun 1959 British Director 2000-05-09 UNTIL 2000-06-28 RESIGNED
ELIZABETH JAYNE STEANS Jun 1972 British Director 2000-05-09 UNTIL 2000-06-28 RESIGNED
GRAHAM SHUTTLEWORTH Jan 1960 British Director 2006-07-07 UNTIL 2014-02-28 RESIGNED
DR JOHN MARTYN WADE RHYS Apr 1944 British Director 2000-06-27 UNTIL 2004-12-31 RESIGNED
DR RICHARD RAPP Nov 1944 Us Citizen Director 2000-06-27 UNTIL 2006-01-01 RESIGNED
CHUDOZIE OKONGWU Apr 1965 Usa Director 2012-10-03 UNTIL 2013-08-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-06-28 RESIGNED
SEAN GAMMONS Oct 1969 British Director 2014-04-01 UNTIL 2021-09-22 RESIGNED
MR JOHN PAUL DRZIK Mar 1962 American Director 2013-08-21 UNTIL 2014-02-28 RESIGNED
DENNIS WILLIAM COLENUTT Mar 1949 Director 2004-01-01 UNTIL 2006-07-07 RESIGNED
ANDREW SHARPE CARRON Dec 1951 Usa Director 2006-01-01 UNTIL 2013-08-22 RESIGNED
DAVID CHARLES BUCCO Feb 1952 Us Citizen Director 2000-06-27 UNTIL 2013-08-22 RESIGNED
DOCTOR WILLIAM ROBIN BAKER Nov 1956 British Director 2001-07-16 UNTIL 2016-04-01 RESIGNED
NIGEL GRAHAM ATTENBOROUGH Aug 1949 British Director 2007-11-30 UNTIL 2012-02-29 RESIGNED
JOHN SEATON DODGSON Sep 1947 British Director 2001-07-16 UNTIL 2007-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marsh & Mclennan Companies Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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