Mercer Trustees Ltd

About

Registered Number: 00909553
Date of Incorporation: 29/06/1967 (56 years and 10 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Founded in 1967, Mercer Trustees Ltd has its registered office in London, it has a status of "Active". The company has 13 directors listed as Brindley, Maura Frances, De Ath, Terence William, Haynes, Norman Stuart, Couchman, Paul, Grimes, David, Hooker, James Ernest, Hudson, David Henry Evans, Morton, Thomas George, Parkins, Derek Rodney, Pollock, Gordon, Radford, Michael John, Stratton, Richard Charles Weir, Taylor, David Hugh at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCHMAN, Paul 25 September 1996 31 May 2005 1
GRIMES, David 18 April 2002 18 August 2006 1
HOOKER, James Ernest 25 September 1996 22 June 2000 1
HUDSON, David Henry Evans N/A 30 September 1999 1
MORTON, Thomas George 05 November 2007 02 February 2009 1
PARKINS, Derek Rodney N/A 14 September 1998 1
POLLOCK, Gordon 25 September 1996 31 March 2011 1
RADFORD, Michael John 20 July 2000 14 January 2006 1
STRATTON, Richard Charles Weir 14 October 1997 05 July 1999 1
TAYLOR, David Hugh N/A 30 April 1996 1
Secretary Name Appointed Resigned Total Appointments
BRINDLEY, Maura Frances 07 June 2010 30 January 2015 1
DE ATH, Terence William 16 January 1998 07 June 2010 1
HAYNES, Norman Stuart N/A 15 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 13 March 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 02 March 2015
TM02 - Termination of appointment of secretary 11 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 28 March 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 28 September 2010
AP03 - Appointment of secretary 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
AR01 - Annual Return 15 April 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 04 April 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 14 September 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 19 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
363s - Annual Return 22 April 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
AA - Annual Accounts 12 August 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363a - Annual Return 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 26 June 2001
RESOLUTIONS - N/A 19 June 2001
363s - Annual Return 19 April 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
363s - Annual Return 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
AA - Annual Accounts 11 September 2000
CERTNM - Change of name certificate 14 August 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
AA - Annual Accounts 01 November 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
363s - Annual Return 18 October 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 13 October 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
287 - Change in situation or address of Registered Office 30 March 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 02 November 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 21 August 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
MEM/ARTS - N/A 11 March 1997
288c - Notice of change of directors or secretaries or in their particulars 10 January 1997
MEM/ARTS - N/A 17 December 1996
363s - Annual Return 26 October 1996
RESOLUTIONS - N/A 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 19 September 1996
RESOLUTIONS - N/A 27 August 1996
RESOLUTIONS - N/A 27 August 1996
123 - Notice of increase in nominal capital 27 August 1996
288 - N/A 22 May 1996
288 - N/A 07 May 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 09 August 1995
353 - Register of members 05 April 1995
325 - Location of register of directors' interests in shares etc 05 April 1995
287 - Change in situation or address of Registered Office 05 April 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 16 July 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 17 September 1991
288 - N/A 16 April 1991
363a - Annual Return 15 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1991
123 - Notice of increase in nominal capital 13 November 1990
RESOLUTIONS - N/A 17 October 1990
RESOLUTIONS - N/A 17 October 1990
288 - N/A 17 September 1990
288 - N/A 17 September 1990
288 - N/A 17 September 1990
288 - N/A 17 September 1990
AA - Annual Accounts 30 August 1990
CERTNM - Change of name certificate 24 May 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 18 September 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 20 January 1989
288 - N/A 17 January 1989
AA - Annual Accounts 23 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 04 March 1987
MISC - Miscellaneous document 29 June 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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