Mercury Asset Management Group Services Ltd

Company Name	Mercury Asset Management Group Services Ltd
Company Status	Dissolved
Company Number	01251391
Category	Private Limited Company
Incorporation Date	25 March 1976(48 years, 1 month ago)
Previous Name	Mercury Rowan Mullens Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(22 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Secretary Name	Debra Anne Searle
Nationality	British
Status	Current
Appointed	04 December 1998(22 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(25 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(26 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(27 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Director Name	Mr Michael Francis Mostyn Owen Jodrell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 1997)
Role	Investment Director
Correspondence Address	Leigh Court Shaftesbury Dorset SP7 9EJ

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr Frederick David Stewart Rosier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurleigh Road London SW12 8TY

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	18 May 1994(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 June 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	12 October 2001(25 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(26 years, 6 months after company formation)
Appointment Duration	9 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£365,014

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2005	Dissolved (1 page)
26 July 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1 more london place london SE1 2AF (1 page)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
16 November 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: 33 king william street london EC4R 9DU (1 page)
24 October 2003	Appointment of a voluntary liquidator (1 page)
24 October 2003	Authorisation of liquidators (1 page)
24 October 2003	Declaration of solvency (3 pages)
24 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 September 2003	New director appointed (3 pages)
4 September 2003	Return made up to 01/07/03; full list of members (6 pages)
14 August 2003	New director appointed (4 pages)
31 July 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	New director appointed (3 pages)
7 October 2002	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (7 pages)
29 August 2002	Location of register of members (1 page)
14 July 2002	Location of register of members (1 page)
20 June 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
22 October 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 01/07/01; full list of members (5 pages)
13 April 2001	Director resigned (1 page)
7 November 2000	Company name changed mercury rowan mullens LTD.\certificate issued on 08/11/00 (2 pages)
3 August 2000	Return made up to 01/07/00; full list of members (10 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
23 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 01/07/99; full list of members (7 pages)
22 January 1999	Auditor's resignation (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (3 pages)
12 October 1998	Location of register of members (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (6 pages)
6 July 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (5 pages)
21 July 1997	Return made up to 01/07/97; full list of members (7 pages)
2 July 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
7 May 1997	Director's particulars changed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (2 pages)
10 November 1996	Director's particulars changed (2 pages)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (7 pages)
17 July 1996	Director's particulars changed (2 pages)
3 July 1996	Full accounts made up to 31 March 1996 (5 pages)
20 July 1995	Return made up to 01/07/95; full list of members (16 pages)
29 June 1995	Full accounts made up to 31 March 1995 (5 pages)
25 April 1995	Director's particulars changed (6 pages)
29 June 1994	Full accounts made up to 31 March 1994 (5 pages)
28 June 1993	Full accounts made up to 31 March 1993 (4 pages)
15 May 1992	Full accounts made up to 31 March 1992 (5 pages)
11 June 1991	Full accounts made up to 31 March 1991 (8 pages)
30 January 1991	Full accounts made up to 31 March 1990 (10 pages)
9 October 1989	Full accounts made up to 31 March 1989 (11 pages)
24 August 1988	Full accounts made up to 31 March 1988 (11 pages)
29 September 1987	Full accounts made up to 31 March 1987 (11 pages)
27 September 1986	Group of companies' accounts made up to 11 April 1986 (14 pages)

Mercury Asset Management Group Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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