Company information:
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)