NERA UK LIMITED

Overview

Company Name	NERA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03974527
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000

Summary

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

What is the purpose of NERA UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NERA UK LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London England
Undeliverable Registered Office Address	No

What were the previous names of NERA UK LIMITED?

Previous Company Names
Company Name	From	Until
NERA ECONOMIC CONSULTING LIMITED	Jun 23, 2000	Jun 23, 2000
TRUSHELFCO (NO.2639) LIMITED	Apr 17, 2000	Apr 17, 2000

What are the latest accounts for NERA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NERA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for NERA UK LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Director's details changed for Mr Grant David Saggers on Jan 15, 2026	2 pages	CH01

Jan 15, 2026	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7DH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on Jan 15, 2026	1 pages	AD01

Jan 06, 2026	Termination of appointment of Pauline Beryl Crosby as a secretary on Dec 31, 2025	1 pages	TM02

Oct 16, 2025	Appointment of Mr Richard Peter Edward Druce as a director on Oct 15, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Richard Hern as a director on Sep 30, 2025	1 pages	TM01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with updates	4 pages	CS01

Dec 13, 2024	Director's details changed for Mr Grant David Saggers on Jul 28, 2024	2 pages	CH01

Sep 13, 2024	legacy	pages	ANNOTATION
Sep 06, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 29, 2024	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7DH on Jul 29, 2024	1 pages	AD01

Mar 01, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

May 11, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Appointment of Mr Grant David Saggers as a director on Oct 04, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Sean Gammons as a director on Sep 22, 2021	1 pages	TM01

Aug 12, 2021	Appointment of Mr Nicholas Mark Studer as a director on Aug 12, 2021	2 pages	AP01

Aug 06, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Aug 06, 2021	Termination of appointment of a director	1 pages	TM01

Aug 05, 2021	Termination of appointment of Scott Mcdonald as a director on Aug 01, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NERA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Matthew John Fl. 1166 Avenue Of The Americas New York 44th Ny 10036 United States	Aug 21, 2013		Director	Fl. 1166 Avenue Of The Americas New York 44th Ny 10036 United States	United States	American	1968-7	116911640001
DRUCE, Richard Peter Edward Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 15, 2025		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1984-7	341438600001
SAGGERS, Grant David Tower Place West Tower Place EC3R 5BU London 1 England	Oct 04, 2021		Director	Tower Place West Tower Place EC3R 5BU London 1 England	England	South African	1982-3	287980870001
STUDER, Nicholas Mark Tower Place West Tower Place EC3R 5BU London 1 England	Aug 12, 2021		Director	Tower Place West Tower Place EC3R 5BU London 1 England	England	British	1973-11	285889360001
WU, Lawrence Front Street, Suite 2600 San Francisco 1 Ca 94111 United States	Aug 29, 2013		Director	Front Street, Suite 2600 San Francisco 1 Ca 94111 United States	United States	American	1964-8	180924000001
CROSBY, Pauline Beryl Houndsditch EC3 7DH London The St Botolph Building 6t Floor 138	Jun 27, 2000	Dec 31, 2025	Secretary	Houndsditch EC3 7DH London The St Botolph Building 6t Floor 138		British		119432410002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 17, 2000	Jun 28, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ATTENBOROUGH, Nigel Graham 53 Christchurch Road East Sheen SW14 7AQ London	Nov 30, 2007	Feb 29, 2012	Director	53 Christchurch Road East Sheen SW14 7AQ London	United Kingdom	British	1949-8	126389950001
BAKER, William Robin, Doctor 9 Arlington Square N1 7DS London	Jul 16, 2001	Apr 01, 2016	Director	9 Arlington Square N1 7DS London	United Kingdom	British	1956-11	77089490001
BUCCO, David Charles 480b Heritage Hills Somers Ny 10589 Usa	Jun 27, 2000	Aug 22, 2013	Director	480b Heritage Hills Somers Ny 10589 Usa	Usa	Us Citizen	1952-2	71299620002
CARRON, Andrew Sharpe 310 West 79th Street Apartment 11e New York New York 10024 Usa	Jan 01, 2006	Aug 22, 2013	Director	310 West 79th Street Apartment 11e New York New York 10024 Usa	Usa	Usa	1951-12	110074140001
COLENUTT, Dennis William Princelett Cottage Ventnor Road Apse Heath PO36 0JT Sandown Isle Of Wight	Jan 01, 2004	Jul 07, 2006	Director	Princelett Cottage Ventnor Road Apse Heath PO36 0JT Sandown Isle Of Wight		British	1949-3	94971570001
DODGSON, John Seaton 175 Thomas More Street E1W 1YD London	Jul 16, 2001	Sep 07, 2007	Director	175 Thomas More Street E1W 1YD London		British	1947-9	77089430003
DRZIK, John Paul Fl. 1166 Avenue Of The Americas New York 44th Ny 10036 Usa	Aug 21, 2013	Feb 28, 2014	Director	Fl. 1166 Avenue Of The Americas New York 44th Ny 10036 Usa	United States	American	1962-3	116378690001
GAMMONS, Sean 66 Seymour Street W1H 5BT London Marble Arch House England	Apr 01, 2014	Sep 22, 2021	Director	66 Seymour Street W1H 5BT London Marble Arch House England	England	British	1969-10	186480800001
HERN, Richard 138 Houndsditch EC3A 7DH London The St Botolph Building United Kingdom	Mar 28, 2012	Sep 30, 2025	Director	138 Houndsditch EC3A 7DH London The St Botolph Building United Kingdom	United Kingdom	British	1970-10	167935700001
JONES, Ian Stirton 38 Agates Lane KT21 2ND Ashtead Surrey	Jul 16, 2001	Sep 30, 2003	Director	38 Agates Lane KT21 2ND Ashtead Surrey		British	1943-3	77089380001
MCDONALD, Scott 55 Baker Street W1U 8EW London Oliver Wyman Limited England	Mar 01, 2014	Aug 01, 2021	Director	55 Baker Street W1U 8EW London Oliver Wyman Limited England	England	British	1967-1	185816620001
OKONGWU, Chudozie 15 Stratford Place London W1C 1BE	Oct 03, 2012	Aug 22, 2013	Director	15 Stratford Place London W1C 1BE	Usa	Usa	1965-4	172573830001
RAPP, Richard, Dr 52 Whippoorwill Lake Road Chappaqua New York 10514 Usa	Jun 27, 2000	Jan 01, 2006	Director	52 Whippoorwill Lake Road Chappaqua New York 10514 Usa		Us Citizen	1944-11	84132640002
RHYS, John Martyn Wade, Dr 21 Mount Park Crescent Ealing W5 2RN London	Jun 27, 2000	Dec 31, 2004	Director	21 Mount Park Crescent Ealing W5 2RN London	United Kingdom	British	1944-4	84132460001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Apr 17, 2000	May 09, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SHUTTLEWORTH, Graham 52 Cumnor Hill OX2 9HB Oxford Oxfordshire	Jul 07, 2006	Feb 28, 2014	Director	52 Cumnor Hill OX2 9HB Oxford Oxfordshire	United Kingdom	British	1960-1	114198520001
STEANS, Elizabeth Jayne 1 Dagnan Road SW12 9LH London	May 09, 2000	Jun 28, 2000	Director	1 Dagnan Road SW12 9LH London		British	1972-6	69976900001
UNDERHILL, Christopher William Youard 28 Cumberland Road Kew TW9 3HQ Richmond Surrey	May 09, 2000	Jun 28, 2000	Director	28 Cumberland Road Kew TW9 3HQ Richmond Surrey	England	British	1959-6	36606220004
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Apr 17, 2000	May 09, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NERA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh & Mclennan Companies Inc

Apr 06, 2016

Avenue Of Americas

10036 New York

1166

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	0706226

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

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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