Company NameMercury Asset Management Ltd
Company StatusDissolved
Company Number01789902
CategoryPrivate Limited Company
Incorporation Date8 February 1984(40 years, 1 month ago)
Previous NameMercury Asset Management Finance Ltd.

Business Activity

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

Directors

Director NameNicholas Charles Dalton Hall
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1999(15 years, 8 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address85 Briarwood Road
London
SW4 9PJ
Director NameMr James Trewin Stratford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2001(17 years, 5 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Huron Road
London
SW17 8RB
Director NameDavid Fraser Thomson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2002(18 years, 8 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressMaylins Acre 17 Maylins Drive
Sawbridgeworth
Hertfordshire
CM21 9HG
Director NameKeith Pearson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(19 years, 5 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Executive
Correspondence AddressSandstones
5 Tebbs Way Ighthan
Sevenoaks
Kent
TN15 9BJ
Secretary NameMerrill Lynch Corporate Services Limited (Corporation)
StatusCurrent
Appointed28 November 2003(19 years, 9 months after company formation)
Appointment Duration20 years, 4 months
Correspondence AddressMerrill Lynch Financial Centre
2 King Edward Street
London
EC1A 1HQ
Director NameDavid John Batten
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(8 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 February 1993)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address18a Hayes Way
Beckenham
Kent
BR3 6RL
Director NameCharles Bowen Farquharson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 June 1998)
RoleInvestment Director
Correspondence Address47 Duncan Terrace
London
N1 8AL
Director NameJohn Parsloe
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1992(8 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 October 1999)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodcote Green House
Epsom
Surrey
KT18 7DF
Secretary NameMr Geoffrey Street
NationalityBritish
StatusResigned
Appointed09 July 1992(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 May 1994)
RoleCompany Director
Correspondence Address17 Beeches Walk
Carshalton
Surrey
SM5 4JS
Secretary NameHelen Margaret Perkins
NationalityBritish
StatusResigned
Appointed12 May 1994(10 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 December 1998)
RoleCompany Director
Correspondence Address27 Westmont Road
Hinchley Wood
Esher
Surrey
KT10 9BE
Director NameStuart John Baxter
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(11 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 October 2002)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Director NameMr David John Causer
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(11 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 April 2001)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHampton Lodge 15 North Road
Highgate
London
N6 4BD
Secretary NameDebra Anne Searle
NationalityBritish
StatusResigned
Appointed04 December 1998(14 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Director NameJoseph Francis Regan
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 2002(18 years, 8 months after company formation)
Appointment Duration9 months (resigned 10 July 2003)
RoleCompany Executive
Correspondence Address40 Townshend Road
London
NW8 6LE

Location

Registered Address33 King William Street
London
EC4R 9AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£100,216

Accounts

Latest Accounts30 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2007Dissolved (1 page)
17 May 2007Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2006Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page)
25 September 2006Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page)
21 September 2006Declaration of solvency (3 pages)
21 September 2006Appointment of a voluntary liquidator (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Return made up to 31/07/06; full list of members (3 pages)
28 March 2006Accounts for a dormant company made up to 30 December 2005 (5 pages)
25 August 2005Return made up to 31/07/05; full list of members (3 pages)
11 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
26 July 2004Return made up to 01/07/04; full list of members (8 pages)
2 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 February 2004New secretary appointed (2 pages)
28 February 2004Secretary resigned (1 page)
23 December 2003Location of register of members (1 page)
14 August 2003New director appointed (4 pages)
7 August 2003Return made up to 01/07/03; full list of members (8 pages)
31 July 2003Director resigned (1 page)
6 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2002New director appointed (3 pages)
8 November 2002New director appointed (3 pages)
17 October 2002Director resigned (1 page)
21 August 2002Full accounts made up to 31 December 2001 (7 pages)
16 July 2002Location of register of members (1 page)
4 September 2001Full accounts made up to 31 December 2000 (7 pages)
16 August 2001New director appointed (3 pages)
18 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2001Director resigned (1 page)
25 January 2001Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
25 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/11/00
(1 page)
29 September 2000Company name changed mercury asset management finance LTD.\certificate issued on 29/09/00 (2 pages)
14 August 2000Return made up to 01/07/00; full list of members (11 pages)
3 February 2000Full accounts made up to 31 December 1999 (7 pages)
17 November 1999New director appointed (3 pages)
19 October 1999Director resigned (1 page)
22 July 1999Full accounts made up to 31 December 1998 (6 pages)
16 July 1999Return made up to 01/07/99; full list of members (7 pages)
22 January 1999Auditor's resignation (1 page)
31 December 1998Full accounts made up to 31 March 1998 (6 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
12 October 1998Location of register of members (1 page)
29 July 1998Return made up to 01/07/98; full list of members (7 pages)
6 July 1998Director resigned (1 page)
26 January 1998Full accounts made up to 31 March 1997 (5 pages)
23 January 1998Director's particulars changed (2 pages)
21 July 1997Return made up to 01/07/97; full list of members (7 pages)
16 April 1997Director's particulars changed (2 pages)
20 March 1997Director's particulars changed (1 page)
5 November 1996Director's particulars changed (2 pages)
20 October 1996Director's particulars changed (2 pages)
15 August 1996Accounts for a dormant company made up to 31 March 1996 (24 pages)
8 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1996Secretary's particulars changed (1 page)
25 July 1996Return made up to 01/07/96; full list of members (7 pages)
16 April 1996Director's particulars changed (1 page)
20 July 1995Return made up to 01/07/95; full list of members (14 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 July 1995Company name changed warburg asset management LTD.\certificate issued on 17/07/95 (4 pages)
28 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 May 1994Accounts for a dormant company made up to 31 March 1994 (3 pages)
28 June 1993Accounts for a dormant company made up to 31 March 1993 (3 pages)
15 May 1992Accounts for a dormant company made up to 31 March 1992 (3 pages)
26 April 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
7 December 1990Full accounts made up to 31 March 1990 (4 pages)
31 July 1989Full accounts made up to 31 March 1989 (4 pages)
18 August 1988Full accounts made up to 31 March 1988 (6 pages)
20 September 1987Full accounts made up to 31 March 1987 (6 pages)
22 August 1986Full accounts made up to 31 March 1986 (6 pages)
18 January 1985Memorandum and Articles of Association (16 pages)
8 February 1984Certificate of incorporation (1 page)