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 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
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 |