Mercer Limited

Company Name	Mercer Limited
Company Status	Active
Company Number	00984275
Category	Private Limited Company
Incorporation Date	10 July 1970(53 years, 10 months ago)
Previous Names	9

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Catrina Holme
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(44 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2019(49 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(50 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(50 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chairperson
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Ashton Ramseyer
Status	Current
Appointed	29 July 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	11 July 2022(52 years after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(52 years, 11 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Director Name	Ian Glencairn Crisp Farman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 April 2002)
Role	Executive
Correspondence Address	Telford House 14 Tothill Street London SW1H 9NB

Director Name	Mr Charles Ernest Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Michael John Day
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 1995)
Role	Executive
Correspondence Address	Theakston Quarry Road Hinderton South Wirral Merseyside L64 7UA

Director Name	Mr David Richard Barford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH

Director Name	Mr Robert Albe Brochu
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1993)
Role	Executive
Correspondence Address	1211 Avenue Of The Americas New York Foreign

Director Name	Mr Peter Coster
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2002)
Role	Executive
Correspondence Address	Telford House 14 Tothill Street London SW1X 7HJ

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	30 October 1991(21 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Douglas Charles Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1999(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2006)
Role	Cpa
Correspondence Address	7 Benjamin Court Woodcliffe Lake New Jersey Nj 07677 Foreign

Director Name	Mrs Avgi Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Arden House Westwick Row Leverstock Green Herts HP2 4NL

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2005)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Mr Timothy James Anderson Gardener
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(29 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 January 2001)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Bratton Farm Bratton Farm, Chittlehampton Umberleigh Devon EX37 9QH

Director Name	Mrs Heather Patricia Allan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	IT Director
Country of Residence	England
Correspondence Address	Winds House Church Lane, Bledlow Ridge High Wycombe Buckinghamshire HP14 4AX

Director Name	Mr Keith Alan Faulkner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Actuary
Correspondence Address	The Old Tap House Upper Wootton Tadley Hampshire RG26 5TH

Director Name	Mr Mark William Hoble
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	129 Cambridge Road Teddington Middlesex TW11 8DF

Director Name	Roy William Carr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(31 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	7 High Trees Road Knowle Solihull West Midlands B93 9PR

Director Name	Paul Couchman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2004)
Role	Consultant
Correspondence Address	The Forge Chapmans Hill, Meopham Gravesend DA13 0QP

Director Name	Victor Fetter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2002(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Director Of I T
Correspondence Address	Argenta Beech Close Cobham Surrey KT11 2EN

Secretary Name	Akhil Sethi
Nationality	American
Status	Resigned
Appointed	31 December 2004(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	20 December 2006(36 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Daniel Heyward
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2009)
Role	Uk HR Director
Correspondence Address	6 Duke Street Oxford Oxfordshire OX2 0HX

Director Name	Mr Gilles Beneplanc
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2010(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 March 2013)
Role	Retirement & Healthcare & Group Ben
Country of Residence	France
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(41 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(42 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Martine Anne Ferland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2017)
Role	Retirement Business Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	23 September 2015(45 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David John Anderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2019(49 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2023)
Role	Ceo/ President
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	16 April 2020(49 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mercer.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

224.4m at £1	Mmc Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£359,929,000
Net Worth	£366,171,000
Cash	£390,814,000
Current Liabilities	£120,820,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

24 June 2019	Delivered on: 28 June 2019 Persons entitled: Bestrustees Limited in Its Capacity as Trustee of the Mercer Mastertrust Capital Cranfield Pension Trustees Limited in Its Capacity as Trustee of the Mercer Mastertrust John Stannard in His Capacity as Trustee of the Mercer Mastertrust Classification: A registered charge Particulars: Not applicable. Outstanding
12 August 2003	Delivered on: 23 August 2003 Satisfied on: 21 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10494284. see the mortgage charge document for full details. Fully Satisfied

24 June 2019

Delivered on: 28 June 2019
Persons entitled:
Bestrustees Limited in Its Capacity as Trustee of the Mercer Mastertrust
Capital Cranfield Pension Trustees Limited in Its Capacity as Trustee of the Mercer Mastertrust
John Stannard in His Capacity as Trustee of the Mercer Mastertrust

Classification: A registered charge
Particulars: Not applicable.
Outstanding

12 August 2003

Delivered on: 23 August 2003
Satisfied on: 21 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 10494284. see the mortgage charge document for full details.
Fully Satisfied

Filing History

20 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 224,401,000 (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (40 pages)
11 July 2017	Termination of appointment of Martine Anne Ferland as a director on 4 July 2017 (1 page)
5 July 2017	Appointment of Mr William Simon O'regan as a director on 4 July 2017 (2 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 August 2016	Full accounts made up to 31 December 2015 (39 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 224,400,000 (9 pages)
7 October 2015	Appointment of Ms Sallie Ellis as a secretary on 23 September 2015 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (38 pages)
5 May 2015	Appointment of Ms Catrina Holme as a director on 25 March 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 224,400,000 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 224,400,000 (8 pages)
4 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (38 pages)
4 September 2014	Appointment of Mr Andrew James Kirton as a director on 27 August 2014 (2 pages)
11 August 2014	Termination of appointment of William Simon O'regan as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of William Simon O'regan as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Peter Edward Middleton as a director on 31 July 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 224,400,000 (10 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 224,400,000 (10 pages)
23 January 2014	Director's details changed for Mrs Jane Victoria Barker on 22 January 2014 (2 pages)
16 August 2013	Appointment of Dr Siobhan Elise Martin as a director on 6 August 2013 (3 pages)
16 August 2013	Appointment of Dr Siobhan Elise Martin as a director on 6 August 2013 (3 pages)
8 August 2013	Appointment of Ms Martine Anne Ferland as a director on 6 August 2013 (2 pages)
8 August 2013	Appointment of Ms Martine Anne Ferland as a director on 6 August 2013 (2 pages)
15 July 2013	Termination of appointment of Mark Richard Moorton as a director on 12 July 2013 (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (39 pages)
23 April 2013	Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
27 March 2013	Termination of appointment of Gilles Beneplanc as a director on 15 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
31 December 2012	Appointment of Fiona Dunsire as a director on 14 December 2012 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Termination of appointment of Alan Keith Whalley as a director on 30 September 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (36 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (19 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (19 pages)
16 January 2012	Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (3 pages)
16 January 2012	Director's details changed for Mrs Jane Victoria Barker on 1 January 2012 (3 pages)
1 December 2011	Director's details changed for William Simon O'regan on 25 November 2011 (3 pages)
18 October 2011	Appointment of Mr Mark Richard Moorton as a director on 5 October 2011 (3 pages)
18 October 2011	Appointment of Mr Mark Richard Moorton as a director on 5 October 2011 (3 pages)
10 October 2011	Appointment of William Simon O'regan as a director on 5 October 2011 (3 pages)
10 October 2011	Appointment of William Simon O'regan as a director on 5 October 2011 (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (38 pages)
16 September 2011	Appointment of Jane Victoria Barker as a director on 5 September 2011 (3 pages)
16 September 2011	Appointment of Jane Victoria Barker as a director on 5 September 2011 (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
1 March 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (3 pages)
1 March 2011	Director's details changed for Sir Peter Edward Middleton on 8 February 2011 (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (38 pages)
10 September 2010	Termination of appointment of Steven Smith as a director (2 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
24 February 2010	Appointment of Gilles Beneplanc as a director (3 pages)
15 February 2010	Appointment of Steven Drummond Smith as a director (3 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 October 2009	Full accounts made up to 31 December 2008 (38 pages)
27 September 2009	Appointment terminated director daniel heyward (1 page)
12 May 2009	Director appointed peter edward middleton (1 page)
29 April 2009	Return made up to 01/03/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (38 pages)
9 October 2008	Memorandum and Articles of Association (39 pages)
11 April 2008	Director appointed daniel heyward (2 pages)
9 April 2008	Return made up to 01/03/08; full list of members (5 pages)
23 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
3 January 2008	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (36 pages)
12 September 2007	Company name changed mercer human resource consulting LIMITED\certificate issued on 12/09/07 (2 pages)
27 June 2007	New director appointed (2 pages)
22 June 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (9 pages)
10 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
8 November 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (31 pages)
17 October 2006	New director appointed (3 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 June 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
30 March 2006	Return made up to 01/03/06; full list of members (12 pages)
30 March 2006	Director resigned (1 page)
8 February 2006	Director's particulars changed (1 page)
14 November 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (30 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house, 14 tothill street, london, SW1H 9NB (1 page)
12 September 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2005	Nc inc already adjusted 02/06/05 (2 pages)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005	Ad 02/06/05--------- Â£ si 50000000@1=50000000 Â£ ic 174400000/224400000 (2 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 February 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	Ad 22/12/04--------- Â£ si 20000000@1=20000000 Â£ ic 154400000/174400000 (2 pages)
19 November 2004	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (30 pages)
16 August 2004	Director resigned (1 page)
24 June 2004	Director's particulars changed (1 page)
29 April 2004	Director resigned (1 page)
31 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 March 2004	Director's particulars changed (1 page)
24 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
9 January 2004	Nc inc already adjusted 19/12/03 (1 page)
9 January 2004	Ad 19/12/03--------- Â£ si 28400000@1=28400000 Â£ ic 126000000/154400000 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (32 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
7 May 2003	Ad 19/12/02--------- Â£ si 10000000@1 (2 pages)
7 May 2003	Ad 30/04/99--------- Â£ si 10000@1 (2 pages)
22 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
19 December 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (28 pages)
28 August 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
5 April 2002	Company name changed william M. mercer LIMITED\certificate issued on 05/04/02 (2 pages)
26 March 2002	Return made up to 01/03/02; full list of members (15 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2002	Director's particulars changed (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
19 November 2001	Director resigned (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (28 pages)
7 August 2001	Director resigned (1 page)
19 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 March 2001	New director appointed (2 pages)
25 January 2001	Â£ nc 82000000/200000000 18/12/00 (1 page)
25 January 2001	Ad 18/12/00--------- Â£ si 34000000@1=34000000 Â£ ic 82000000/116000000 (2 pages)
25 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 January 2001	Director resigned (1 page)
7 December 2000	Amended full accounts made up to 31 December 1999 (46 pages)
27 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Director's particulars changed (13 pages)
27 November 2000	Nc inc already adjusted 22/12/99 (1 page)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 2000	Ad 22/12/99--------- Â£ si 63947153@1 (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (31 pages)
25 July 2000	Director's particulars changed (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ sr 30000@1 27/12/94 (1 page)
2 March 2000	Nc inc already adjusted 16/07/99 (1 page)
2 March 2000	Nc dec already adjusted 27/12/94 (1 page)
13 January 2000	New director appointed (2 pages)
2 December 1999	Return made up to 30/10/95; full list of members; amend (9 pages)
2 December 1999	Return made up to 30/10/97; no change of members; amend (6 pages)
2 December 1999	Return made up to 30/10/96; no change of members; amend (6 pages)
2 December 1999	Return made up to 30/10/94; no change of members; amend (8 pages)
2 December 1999	Return made up to 30/10/99; full list of members (8 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
17 August 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
17 November 1998	Return made up to 30/10/98; full list of members (8 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 30/10/97; no change of members (6 pages)
21 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
22 November 1996	Return made up to 30/10/96; no change of members (6 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (30 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
8 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/95 (1 page)
8 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/12/95 (1 page)
8 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/95 (1 page)
2 November 1995	Return made up to 30/10/95; full list of members (10 pages)
25 September 1995	Director resigned (2 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (31 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (29 pages)
19 July 1993	Full accounts made up to 31 December 1992 (28 pages)
26 February 1993	Company name changed william M. mercer fraser LIMITED\certificate issued on 01/03/93 (2 pages)
14 October 1992	Full accounts made up to 31 December 1991 (23 pages)
10 July 1990	Incorporation (20 pages)
29 November 1989	Full accounts made up to 31 December 1988 (21 pages)
22 February 1988	Full accounts made up to 31 December 1986 (25 pages)
5 March 1987	Full accounts made up to 31 December 1985 (17 pages)
1 May 1986	Company name changed\certificate issued on 01/05/86 (2 pages)
1 November 1984	Company name changed\certificate issued on 01/11/84 (3 pages)
20 August 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (3 pages)
16 February 1983	Company name changed\certificate issued on 16/02/83 (2 pages)
26 July 1976	Company name changed\certificate issued on 26/07/76 (2 pages)
10 July 1970	Incorporation (20 pages)
10 July 1970	Certificate of incorporation (1 page)