Mercury Asset Management Pension Trustee Co. Ltd.

Company Name	Mercury Asset Management Pension Trustee Co. Ltd.
Company Status	Dissolved
Company Number	02075519
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

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

Secretary Name	Debra Anne Searle
Nationality	British
Status	Closed
Appointed	13 November 1998(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 March 2003)
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	Closed
Appointed	19 September 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 March 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Director Name	Manoj Khosla
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 March 2003)
Role	Company Executive
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Steven Skipper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 March 2003)
Role	Chartered Accountant
Correspondence Address	Condens The Street Binsted Alton Hampshire GU34 4PF

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 March 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Graham Edward John Wood
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1996)
Role	Non Executive Director
Correspondence Address	Upper Postern Oast Postern Lane Tonbridge Tudeley Kent TN11 0QP

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1996)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Old Waterfield Winkfield Road Ascot Berkshire SL5 7LJ

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(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 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	Stuart John Baxter
Nationality	British
Status	Resigned
Appointed	09 July 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	18 May 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 1998)
Role	Secretary
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	David Andrew Blockley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2000)
Role	Investment Director
Correspondence Address	10 Primrose Close Langdon Hills Basildon Essex SS16 6BL

Director Name	Carol Consuelo Brooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2000)
Role	Investment Director
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Mr Ian Edward Bailey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	26 Foxhill Village Haywards Heath West Sussex RH16 4QZ

Director Name	John Charles Grayson Stancliffe
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2000)
Role	Investment Consultant
Correspondence Address	The Malt House Greywell Hook Hampshire RG29 1BZ

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2000)
Role	Investmant Director
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2002	Application for striking-off (1 page)
16 July 2002	Location of register of members (1 page)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (13 pages)
1 October 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 (10 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 September 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (6 pages)
29 July 1998	Return made up to 01/07/98; full list of members (10 pages)
29 July 1998	Director's particulars changed (2 pages)
26 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 April 1998	Director's particulars changed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	New director appointed (3 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
16 April 1997	Director's particulars changed (2 pages)
5 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 (10 pages)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Full accounts made up to 31 March 1996 (7 pages)
12 May 1996	Director's particulars changed (2 pages)
28 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
23 November 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (8 pages)
3 August 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
20 July 1995	Return made up to 01/07/95; full list of members (22 pages)
29 June 1995	Full accounts made up to 31 March 1995 (5 pages)

Mercury Asset Management Pension Trustee Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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