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Mercer Limited

00984275

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU
Incorporated 10/07/1970

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Diana Sarah Brightmore-Armour

director · Since 19/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Ashok Kumar Gupta

director · Since 05/01/2021

CHAIRPERSON

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Miss Ashton Ramseyer

secretary · Since 29/07/2021

Mr Philip Anthony James Parkinson

director · Since 28/03/2024

WEALTH BUSINESS LEADER, MERCER UK

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Tony O'Dwyer

director · Since 01/11/2024

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 46 other boards

Ms Maureen Anne Erasmus

director · Since 30/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Tower Place West, Tower Place, London, EC3R 5BU

Reg: 3704258 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 24/06/2019Registered 28/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2003Registered 23/08/2003Satisfied 21/12/2012