NERA UK Limited

Company Name	NERA UK Limited
Company Status	Active
Company Number	03974527
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Names	Trushelfco (No.2639) Limited and NERA Economic Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Pauline Beryl Crosby
Nationality	British
Status	Current
Appointed	27 June 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	15 Observatory Road East Sheen London SW14 7QB

Director Name	Richard Hern
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(11 years, 11 months after company formation)
Appointment Duration	12 years
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 August 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	44th Fl. 1166 Avenue Of The Americas New York Ny 10036 United States

Director Name	Lawrence Wu
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 August 2013(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	President Of Nera Economic Consulting
Country of Residence	United States
Correspondence Address	1 Front Street, Suite 2600 San Francisco Ca 94111 United States

Director Name	Mr Nicholas Mark Studer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Grant David Saggers
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	04 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Economist
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Elizabeth Jayne Steans
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	1 Dagnan Road London SW12 9LH

Director Name	Mr Christopher William Youard Underhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	David Charles Bucco
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 22 August 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	480b Heritage Hills Somers Ny 10589 United States

Director Name	Dr Richard Rapp
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2006)
Role	Economist
Correspondence Address	52 Whippoorwill Lake Road Chappaqua New York 10514 United States

Director Name	Dr John Martyn Wade Rhys
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	21 Mount Park Crescent Ealing London W5 2RN

Director Name	John Seaton Dodgson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 2007)
Role	Economic Consultant
Correspondence Address	175 Thomas More Street London E1W 1YD

Director Name	Ian Stirton Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2003)
Role	Economist
Correspondence Address	38 Agates Lane Ashtead Surrey KT21 2ND

Director Name	Dr William Robin Baker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2016)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	9 Arlington Square London N1 7DS

Director Name	Dennis William Colenutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2006)
Role	Economist
Correspondence Address	Princelett Cottage Ventnor Road Apse Heath Sandown Isle Of Wight PO36 0JT

Director Name	Andrew Sharpe Carron
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 August 2013)
Role	Economist
Country of Residence	United States
Correspondence Address	310 West 79th Street Apartment 11e New York New York 10024 United States

Director Name	Graham Shuttleworth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	52 Cumnor Hill Oxford Oxfordshire OX2 9HB

Director Name	Nigel Graham Attenborough
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	53 Christchurch Road East Sheen London SW14 7AQ

Director Name	Chudozie Okongwu
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2012(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2013)
Role	Economist
Country of Residence	United States
Correspondence Address	15 Stratford Place London W1C 1BE

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2013(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	44th Fl. 1166 Avenue Of The Americas New York Ny 10036 United States

Director Name	Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2021)
Role	Partner, Ceo
Country of Residence	England
Correspondence Address	Oliver Wyman Limited 55 Baker Street London W1U 8EW

Director Name	Sean Gammons
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2021)
Role	Economist
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	nera.com

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	National Economic Research Associates Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,359,227
Net Worth	-£1,297,850
Cash	£3,155,977
Current Liabilities	£14,834,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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)

Filing History

17 September 2020	Full accounts made up to 31 December 2019 (47 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (44 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (28 pages)
25 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 31 December 2016 (25 pages)
19 December 2017	Full accounts made up to 31 December 2016 (25 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 December 2015 (34 pages)
22 November 2016	Full accounts made up to 31 December 2015 (34 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
1 April 2016	Termination of appointment of William Robin Baker as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of William Robin Baker as a director on 1 April 2016 (1 page)
9 January 2016	Full accounts made up to 31 December 2014 (31 pages)
9 January 2016	Full accounts made up to 31 December 2014 (31 pages)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (8 pages)
31 December 2014	Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 31 December 2014 (1 page)
11 November 2014	Full accounts made up to 31 December 2013 (30 pages)
11 November 2014	Full accounts made up to 31 December 2013 (30 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (8 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (8 pages)
1 April 2014	Appointment of Sean Gammons as a director (2 pages)
1 April 2014	Appointment of Sean Gammons as a director (2 pages)
11 March 2014	Appointment of Scott Mcdonald as a director (2 pages)
11 March 2014	Appointment of Scott Mcdonald as a director (2 pages)
5 March 2014	Termination of appointment of Graham Shuttleworth as a director (1 page)
5 March 2014	Termination of appointment of John Drzik as a director (1 page)
5 March 2014	Termination of appointment of Graham Shuttleworth as a director (1 page)
5 March 2014	Termination of appointment of John Drzik as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (29 pages)
24 September 2013	Full accounts made up to 31 December 2012 (29 pages)
30 August 2013	Appointment of Lawrence Wu as a director (2 pages)
30 August 2013	Appointment of Lawrence Wu as a director (2 pages)
22 August 2013	Appointment of Matthew Cunningham as a director (2 pages)
22 August 2013	Termination of appointment of Andrew Carron as a director (1 page)
22 August 2013	Termination of appointment of David Bucco as a director (1 page)
22 August 2013	Termination of appointment of David Bucco as a director (1 page)
22 August 2013	Appointment of John Drzik as a director (2 pages)
22 August 2013	Termination of appointment of Andrew Carron as a director (1 page)
22 August 2013	Appointment of John Drzik as a director (2 pages)
22 August 2013	Termination of appointment of Chudozie Okongwu as a director (1 page)
22 August 2013	Appointment of Matthew Cunningham as a director (2 pages)
22 August 2013	Termination of appointment of Chudozie Okongwu as a director (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
4 October 2012	Appointment of Chudozie Okongwu as a director (2 pages)
4 October 2012	Appointment of Chudozie Okongwu as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
2 October 2012	Full accounts made up to 31 December 2011 (29 pages)
8 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
28 March 2012	Appointment of Richard Hern as a director (2 pages)
28 March 2012	Appointment of Richard Hern as a director (2 pages)
29 February 2012	Termination of appointment of Nigel Attenborough as a director (1 page)
29 February 2012	Termination of appointment of Nigel Attenborough as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (29 pages)
29 September 2011	Full accounts made up to 31 December 2010 (29 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (29 pages)
29 September 2010	Full accounts made up to 31 December 2009 (29 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Nigel Graham Attenborough on 17 April 2010 (2 pages)
12 May 2010	Director's details changed for Nigel Graham Attenborough on 17 April 2010 (2 pages)
12 May 2010	Director's details changed for David Charles Bucco on 17 April 2010 (2 pages)
12 May 2010	Director's details changed for David Charles Bucco on 17 April 2010 (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 October 2009	Full accounts made up to 31 December 2008 (28 pages)
5 October 2009	Full accounts made up to 31 December 2008 (28 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (30 pages)
30 July 2008	Full accounts made up to 31 December 2007 (30 pages)
9 May 2008	Return made up to 17/04/08; full list of members (4 pages)
9 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (29 pages)
1 November 2007	Full accounts made up to 31 December 2006 (29 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
31 May 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 May 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 January 2007	Full accounts made up to 31 December 2005 (26 pages)
2 January 2007	Full accounts made up to 31 December 2005 (26 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
16 May 2006	Return made up to 17/04/06; full list of members (8 pages)
16 May 2006	Return made up to 17/04/06; full list of members (8 pages)
27 March 2006	Full accounts made up to 31 December 2004 (23 pages)
27 March 2006	Full accounts made up to 31 December 2004 (23 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2005	Full accounts made up to 31 December 2003 (25 pages)
4 March 2005	Full accounts made up to 31 December 2003 (25 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (32 pages)
10 October 2003	Full accounts made up to 31 December 2002 (32 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
26 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Full accounts made up to 31 December 2001 (16 pages)
2 December 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (1 page)
25 July 2001	New director appointed (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
1 May 2001	Return made up to 17/04/01; full list of members (7 pages)
1 May 2001	Return made up to 17/04/01; full list of members (7 pages)
7 February 2001	Statement of affairs (22 pages)
7 February 2001	Statement of affairs (22 pages)
7 February 2001	Ad 08/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 2001	Ad 08/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
26 July 2000	Company name changed nera economic consulting LIMITED\certificate issued on 26/07/00 (2 pages)
26 July 2000	Company name changed nera economic consulting LIMITED\certificate issued on 26/07/00 (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (14 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (14 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
3 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 35 basinghall street london EC2V 5DB (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 35 basinghall street london EC2V 5DB (1 page)
3 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 June 2000	Company name changed trushelfco (no.2639) LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000	Company name changed trushelfco (no.2639) LIMITED\certificate issued on 23/06/00 (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
17 April 2000	Incorporation (19 pages)
17 April 2000	Incorporation (19 pages)

NERA UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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