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Mercer Employee Benefits Limited (No: 00404370)

Address: C/O BDO LLP 5 TEMPLE STREET, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 02-Nov-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2024

Industry Class: 74990 - Non-trading company

Current Director: TONY O'DWYER ( DOB: Apr-1970   From: Dec-2019  )

Current Director: TONY O'DWYER ( DOB: Apr-1970   From: Dec-2019  )

Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971   From: Jun-2007  )

Current Director: DAVID NICHOLAS WILLIAMS ( DOB: Feb-1971   From: Jun-2007  )

Resigned Director: CLIVE MARTIN AUER ( DOB: Aug-1935   From: Mar-1992   To: Apr-1999  )

Resigned Director: JANE VICTORIA BARKER ( DOB: Nov-1949   From: Sep-2011   To: Nov-2016  )

Resigned Director: GILLES BENEPLANC ( DOB: Apr-1958   From: Feb-2010   To: Mar-2013  )

Resigned Director: GILLES BENEPLANC ( DOB: Apr-1958   From: Feb-2010   To: Mar-2013  )

Resigned Director: GERALD ARTHUR BIRD ( DOB: Jul-1942   From: Mar-1999   To: Apr-2002  )

Resigned Director: THOMAS BRENNAN ( DOB: Jul-1962   From: Jul-2006   To: Oct-2006  )

Resigned Director: CLIVE EDWIN BRIMELOW ( DOB: Aug-1942   From: Jun-1993   To: Oct-2002  )

Resigned Director: JONATHON ARTHUR ERNEST CLARKE ( DOB: May-1948   From: Mar-1992   To: Dec-2004  )

Resigned Director: JOHN ANTONY COOPER ( DOB: Jul-1957   From: Nov-1995   To: Mar-2006  )

Resigned Director: TIMOTHY JON CRAWSHAW ( DOB: Dec-1957   From: Mar-1999   To: Dec-2003  )

Resigned Director: PAUL LESLIE DAVIES ( DOB: Nov-1957   From: May-2000   To: Oct-2005  )

Resigned Director: FIONA STEWART DUNSIRE ( DOB: Jan-1966   From: Dec-2012   To: Dec-2019  )

Resigned Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956   From: Feb-2007   To: Jul-2007  )

Resigned Director: RICHARD ANDREW FERGUSON ( DOB: Dec-1937   From: Mar-1992   To: Aug-2000  )

Resigned Director: MARTINE ANNE FERLAND ( DOB: May-1961   From: Aug-2013   To: Nov-2016  )

Resigned Director: JAMES FREDERICK FINLAY ( DOB: Aug-1953   From: Apr-2000   To: Apr-2001  )

Resigned Director: TOBY JAMES FOSTER ( DOB: Jan-1958   From: Oct-2003   To: Aug-2005  )

Resigned Director: GREGORY KEITH GRIFFIN ( DOB: Sep-1950   From: Mar-1992   To: Oct-2005  )

Resigned Director: GREGORY KEITH GRIFFIN ( DOB: Sep-1950   From: Aug-2006   To: Mar-2008  )

Resigned Director: JOSEPH CHRISTOPHER GROGAN ( DOB: Nov-1956   From: Jul-2000   To: Nov-2001  )

Resigned Director: TIMOTHY STEPHEN GWINNETT ( DOB: Sep-1946   From: Mar-1992   To: Oct-1999  )

Resigned Director: MICHAEL PAUL HAMMOND ( DOB: Feb-1958   From: Nov-2001   To: Dec-2002  )

Resigned Director: ALISTAIR ANDERSON HENDERSON ( DOB: Feb-1954   From: Aug-2006   To: Mar-2008  )

Resigned Director: DANIEL HEYWARD ( DOB: Sep-1974   From: Mar-2008   To: Sep-2009  )

Resigned Director: CATRINA HOLME ( DOB: Feb-1970   From: Mar-2015   To: Nov-2016  )

Resigned Director: COLIN MICHAEL HOWE ( DOB: Apr-1945   From: Mar-1992   To: Nov-1994  )

Resigned Director: JOHN EDGAR KENDRICK ( DOB: Nov-1941   From: Mar-1992   To: Mar-1997  )

Resigned Director: ANDREW JAMES KIRTON ( DOB: Jun-1964   From: Aug-2014   To: Nov-2016  )

Resigned Director: SIOBHAN ELISE MARTIN ( DOB: Jul-1967   From: Aug-2013   To: Nov-2016  )

Resigned Director: PETER EDWARD MIDDLETON ( DOB: Apr-1934   From: May-2009   To: Jul-2014  )

Resigned Director: KEREN LESLEY MILTON ( DOB: Jun-1962   From: Apr-1997   To: Dec-2002  )

Resigned Director: MARK RICHARD MOORTON ( DOB: Dec-1961   From: Oct-2011   To: Jul-2013  )

Resigned Director: PAUL LOUIS O FAHERTY ( DOB: Jun-1957   From: Aug-2006   To: Oct-2006  )

Resigned Director: WILLIAM SIMON O'REGAN ( DOB: Mar-1959   From: Oct-2005   To: Mar-2008  )

Resigned Director: WILLIAM SIMON O'REGAN ( DOB: Mar-1959   From: Oct-2011   To: Aug-2014  )

Resigned Director: IAIN RUSSELL RARITY ( DOB: Dec-1940   From: Mar-1992   To: Aug-1999  )

Resigned Director: DUNCAN CHARLES REVOLTA ( DOB: Sep-1959   From: Apr-1997   To: May-2000  )

Resigned Director: AKHIL SETHI ( DOB: Oct-1965   From: Oct-2005   To: Dec-2006  )

Resigned Director: WILFRED NAYLOR SHAW ( DOB: Nov-1932   From: Mar-1992   To: Oct-1996  )

Resigned Director: CHRISTOPHER LINDSAY ORMOND SIBLEY ( DOB: Aug-1949   From: Nov-2002   To: Aug-2005  )

Resigned Director: STEVEN DRUMMOND SMITH ( DOB: Oct-1963   From: Feb-2010   To: Aug-2010  )

Resigned Director: ALEXANDER PRATT SPARKS ( DOB: Jan-1931   From: Mar-1992   To: Jul-1993  )

Resigned Director: WILLIAM DOUGLAS STEWART ( DOB: Apr-1929   From: Mar-1992   To: May-1994  )

Resigned Director: MICHAEL JOHN TYLER ( DOB: May-1953   From: Jan-2006   To: May-2006  )

Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956   From: Sep-2007   To: Sep-2012  )

Resigned Director: ANDREW JOHN WHITELEY ( DOB: Apr-1958   From: Jul-1999   To: Dec-2003  )

Resigned Director: PAUL MATTHEW WILSON ( DOB: May-1969   From: Oct-2001   To: Apr-2005  )

Resigned Secretary: MAURA FRANCES BRINDLEY ( DOB: Jan-1957   From: Sep-2005   To: Jan-2015  )

Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957   From: Mar-1992   To: Sep-2005  )

Persons of Significant Control:

Mmc Uk Group Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-06)

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