MERCER EMPLOYEE BENEFITS LIMITED

Overview

Company Name	MERCER EMPLOYEE BENEFITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00404370
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1946
Date of Cessation	Mar 15, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MERCER EMPLOYEE BENEFITS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MERCER EMPLOYEE BENEFITS LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Street Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of MERCER EMPLOYEE BENEFITS LIMITED?

Previous Company Names
Company Name	From	Until
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED	Sep 01, 2005	Sep 01, 2005
MARSH EMPLOYEE BENEFIT SERVICES LIMITED	Mar 31, 2003	Mar 31, 2003
MARSH FINANCIAL SERVICES LIMITED	Jul 01, 1999	Jul 01, 1999
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED	Oct 01, 1997	Oct 01, 1997
BOWRING FINANCIAL SERVICES LIMITED	Jan 01, 1989	Jan 01, 1989
BOWRING & LAYBORN LIMITED	Jan 04, 1982	Jan 04, 1982
C.T.BOWRING & LAYBORN LIMITED	Feb 11, 1946	Feb 11, 1946

What are the latest accounts for MERCER EMPLOYEE BENEFITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MERCER EMPLOYEE BENEFITS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2023

What are the latest filings for MERCER EMPLOYEE BENEFITS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2025

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Dec 06, 2024

Liquidators' statement of receipts and payments to Nov 15, 2024

17 pages

LIQ03

Nov 27, 2023

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp 5 Temple Street Temple Street Liverpool L2 5RH on Nov 27, 2023

2 pages

AD01

Nov 27, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2023	LRESSP

Nov 27, 2023

Declaration of solvency

7 pages

LIQ01

Oct 18, 2023

Statement of capital on Oct 18, 2023

Capital: GBP 1

3 pages

SH19

Oct 18, 2023

legacy

1 pages

SH20

Oct 18, 2023

legacy

1 pages

CAP-SS

Oct 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2023

legacy

1 pages

SH20

Oct 11, 2023

legacy

1 pages

CAP-SS

Oct 11, 2023

legacy

1 pages

SH20

Oct 11, 2023

legacy

1 pages

CAP-SS

Mar 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Mar 14, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Aug 22, 2022

Director's details changed for Mr David Nicholas Williams on Aug 04, 2022

2 pages

CH01

Aug 03, 2022

Full accounts made up to Dec 31, 2021

20 pages

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Jul 04, 2021

Accounts for a small company made up to Dec 31, 2020

18 pages

Mar 04, 2021

Confirmation statement made on Mar 01, 2021 with updates

3 pages

CS01

Sep 17, 2020

Accounts for a small company made up to Dec 31, 2019

21 pages

Mar 13, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019

1 pages

TM01

View All Filings

Who are the officers of MERCER EMPLOYEE BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Tony 5 Temple Street Temple Street L2 5RH Liverpool C/O Bdo Llp	Dec 11, 2019		Director	5 Temple Street Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	Irish	1970-4	244880160001
WILLIAMS, David Nicholas Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 15, 2007		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1971-2	112906690004
BRINDLEY, Maura Frances Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Sep 22, 2005	Jan 30, 2015	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		69366770006
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex		Sep 22, 2005	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
AUER, Clive Martin 132 Pampisford Road CR8 2NH Purley Surrey		Apr 30, 1999	Director	132 Pampisford Road CR8 2NH Purley Surrey		British	1935-8	8897460001
BARKER, Jane Victoria Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Sep 05, 2011	Nov 09, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1949-11	4552270004
BENEPLANC, Gilles Tower Place West Tower Place EC3R 5BU London 1	Feb 17, 2010	Mar 15, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1	France	French	1958-4	283097260001
BIRD, Gerald Arthur 39 Glenavon Park Sneyd Park BS9 1RW Bristol Avon	Mar 12, 1999	Apr 01, 2002	Director	39 Glenavon Park Sneyd Park BS9 1RW Bristol Avon		British	1942-7	104110500001
BRENNAN, Thomas 8 St.Fintan's Park IRISH Sutton Dublin 13 Ireland	Jul 19, 2006	Oct 25, 2006	Director	8 St.Fintan's Park IRISH Sutton Dublin 13 Ireland		Irish	1962-7	115645920001
BRIMELOW, Clive Edwin 10 Whitechapel High Street E1 8DX London	Jun 09, 1993	Oct 31, 2002	Director	10 Whitechapel High Street E1 8DX London		British	1942-8	35194810002
CLARKE, Jonathon Arthur Ernest Dalgety House 11 Mill Meadow SG18 9UR Langford Bedfordshire		Dec 23, 2004	Director	Dalgety House 11 Mill Meadow SG18 9UR Langford Bedfordshire		British	1948-5	5192560005
COOPER, John Antony 82 Cumberland Mills Square E14 3BJ London	Nov 02, 1995	Mar 07, 2006	Director	82 Cumberland Mills Square E14 3BJ London	England	British	1957-7	119544390001
CRAWSHAW, Timothy Jon 4 Sunnybank Woods WF17 0NH Batley West Yorkshire England	Mar 05, 1999	Dec 31, 2003	Director	4 Sunnybank Woods WF17 0NH Batley West Yorkshire England	England	British	1957-12	63431540001
DAVIES, Paul Leslie 6 Waterfoot Cottages Mottram SK14 6TE Hyde Cheshire	May 01, 2000	Oct 21, 2005	Director	6 Waterfoot Cottages Mottram SK14 6TE Hyde Cheshire		British	1957-11	145815490001
DUNSIRE, Fiona Stewart Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Dec 14, 2012	Dec 11, 2019	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1966-1	174644060001
EVANS, Christopher David Maund Garsons Alfold Road GU6 8JT Cranleigh Surrey	Feb 01, 2007	Jul 13, 2007	Director	Garsons Alfold Road GU6 8JT Cranleigh Surrey	United Kingdom	British	1956-12	79222230001
FERGUSON, Richard Andrew 270b Manchester Road E14 9HW London		Aug 03, 2000	Director	270b Manchester Road E14 9HW London		British	1937-12	35174960001
FERLAND, Martine Anne Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 06, 2013	Nov 09, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1961-5	180395840001
FINLAY, James Frederick 6 Havercroft Park Heaton BL1 5AB Bolton	Apr 01, 2000	Apr 06, 2001	Director	6 Havercroft Park Heaton BL1 5AB Bolton	England	British	1953-8	76740020001
FOSTER, Toby James Lee Farm Stopham RH20 1EQ Pulborough West Sussex	Oct 23, 2003	Aug 31, 2005	Director	Lee Farm Stopham RH20 1EQ Pulborough West Sussex	England	British	1958-1	147653140001
GRIFFIN, Gregory Keith Green Acres Hook Road SO51 9DB Ampfield Hampshire	Aug 14, 2006	Mar 01, 2008	Director	Green Acres Hook Road SO51 9DB Ampfield Hampshire		British	1950-9	25909250007
GRIFFIN, Gregory Keith Stour House 8 Hann Road Rownhams SO16 8LN Southampton Hampshire		Oct 21, 2005	Director	Stour House 8 Hann Road Rownhams SO16 8LN Southampton Hampshire		British	1950-9	25909250005
GROGAN, Joseph Christopher 15 Green Road Blackrock County Dublin	Jan 01, 2003	Jan 14, 2004	Director	15 Green Road Blackrock County Dublin		Irish	1956-11	44569280003
GROGAN, Joseph Christopher 15 Green Road Blackrock County Dublin	Jul 20, 2000	Nov 30, 2001	Director	15 Green Road Blackrock County Dublin		Irish	1956-11	44569280003
GWINNETT, Timothy Stephen 1 Ash Grove Wheaton Aston ST19 9PJ Stafford Staffordshire		Oct 22, 1999	Director	1 Ash Grove Wheaton Aston ST19 9PJ Stafford Staffordshire		British	1946-9	25909260001
HAMMOND, Michael Paul 10 Whitechapel High Street E1 8DX London	Nov 30, 2001	Dec 31, 2002	Director	10 Whitechapel High Street E1 8DX London		British	1958-2	66385520002
HENDERSON, Alistair Anderson 5 Morris Close Buckden PE19 5YW St. Neots Cambridgeshire	Aug 14, 2006	Mar 01, 2008	Director	5 Morris Close Buckden PE19 5YW St. Neots Cambridgeshire	United Kingdom	British	1954-2	145815520001
HENDERSON, Alistair Anderson 5 Morris Close Buckden PE19 5YW St. Neots Cambridgeshire	Mar 05, 1999	Oct 21, 2005	Director	5 Morris Close Buckden PE19 5YW St. Neots Cambridgeshire	United Kingdom	British	1954-2	145815520001
HEYWARD, Daniel Duke Street OX2 0HX Oxford 6 Oxfordshire	Mar 17, 2008	Sep 22, 2009	Director	Duke Street OX2 0HX Oxford 6 Oxfordshire		British	1974-9	129538050001
HOLME, Catrina 1 Tower Place West Tower Place EC3R 5BU London	Mar 25, 2015	Nov 09, 2016	Director	1 Tower Place West Tower Place EC3R 5BU London	England	British	1970-2	87092660002
HOWE, Colin Michael 113 Holly Hill Bassett SO16 7ET Southampton Hampshire		Nov 30, 1994	Director	113 Holly Hill Bassett SO16 7ET Southampton Hampshire		British	1945-4	4932820001
KENDRICK, John Edgar 1 Foxlands Avenue Penn WV4 5LX Wolverhampton West Midlands		Mar 31, 1997	Director	1 Foxlands Avenue Penn WV4 5LX Wolverhampton West Midlands		British	1941-11	8222160001
KIRTON, Andrew James Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 27, 2014	Nov 09, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1964-6	54981820001
MARTIN, Siobhan Elise, Dr Tower Place EC3R 5BU London 1 Tower Place West United Kingdom	Aug 06, 2013	Nov 09, 2016	Director	Tower Place EC3R 5BU London 1 Tower Place West United Kingdom	United Kingdom	British	1967-7	180644420001
MIDDLETON, Peter Edward, Sir 43 Brook St W1K 4HJ London	May 01, 2009	Jul 31, 2014	Director	43 Brook St W1K 4HJ London	United Kingdon	British	1934-4	18955450005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCER EMPLOYEE BENEFITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mmc Uk Group Limited

Aug 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3704258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MERCER EMPLOYEE BENEFITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2023	Commencement of winding up
Mar 15, 2026	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 16, 2023
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 16, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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