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- MERCER EMPLOYEE BENEFITS LIMITED
MERCER EMPLOYEE BENEFITS LIMITED
In Liquidation
General Information
NAME
MERCER EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
00404370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1946
(78 years and 9 months old)
WEBSITE
www.mercer.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2005
12/09/2007
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
View all previous names
Previous Names
01/09/2005 12/09/2007 MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
31/03/2003 01/09/2005 MARSH EMPLOYEE BENEFIT SERVICES LIMITED
01/07/1999 31/03/2003 MARSH FINANCIAL SERVICES LIMITED
01/10/1997 01/07/1999 J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED
01/01/1989 01/10/1997 BOWRING FINANCIAL SERVICES LIMITED
04/01/1982 01/01/1989 BOWRING & LAYBORN LIMITED
11/02/1946 04/01/1982 C.T.BOWRING & LAYBORN LIMITED
LIVERPOOL
L2 5RH
Telephone: 02076266000
TPS: No
1 Tower Place West
London
EC3R 5BU
Telephone: 76266000
1 Victoria Street
Bristol
Avon
BS1 6AA
Telephone: 9256201
c/o Bdo Llp 5 Temple Street
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERCER EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCER EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCER EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2007 - Present (17 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 23 |
View Report |
11/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 34 |
View Report |
03/02/1989 - 03/02/1989 (0 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/02/1989 - 03/02/1989 (0 months) Born in Apr 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 139 |
View Report |
31/03/1992 - 03/08/2000 (8 years and 4 months) Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Board Member Tony O'Dwyer (924488016) Appointed |
Date: 30/12/2019 | Event: Tony O'Dwyer (926525801) has left the board |
Date: 16/12/2019 | Event: Fiona Stewart Dunsire (917464406) has left the board |
Date: 16/12/2019 | Event: New Board Member Tony O'Dwyer (926525801) Appointed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: Jane Victoria Barker (900455227) has left the board |
Date: 07/12/2016 | Event: Siobhan Elise Martin (918064442) has left the board |
Date: 07/12/2016 | Event: Martine Anne Ferland (918039584) has left the board |
Date: 07/12/2016 | Event: Catrina Holme (908709266) has left the board |
Date: 07/12/2016 | Event: Andrew James Kirton (905498182) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Board Member Catrina Holme (908709266) Appointed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 06/02/2015 | Event: Maura Frances Brindley (906936677) has left the board |
Date: 08/09/2014 | Event: New Board Member Andrew James Kirton (905498182) Appointed |
Date: 13/08/2014 | Event: William Simon O'Regan (910212845) has left the board |
Date: 08/08/2014 | Event: Peter Edward Middleton (901895545) has left the board |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Board Member Siobhan Elise Martin (918064442) Appointed |
Date: 09/08/2013 | Event: New Board Member Martine Anne Ferland (918039584) Appointed |
Date: 17/07/2013 | Event: Mark Richard Moorton (906560851) has left the board |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Gilles Beneplanc (914920443) has left the board |
Date: 29/03/2013 | Event: Gilles Beneplanc (914920443) has left the board |
Date: 03/01/2013 | Event: New Board Member Fiona Dunsire (917464406) Appointed |
Date: 15/10/2012 | Event: Alan Keith Whalley (911620038) has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: Change in Reg. Office |
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