1
55 Glenesk Road Eltham, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-62,605 GBP2025-03-31
Officer
2021-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
- 2024-06-07
01034719MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-07-05 ~ 2012-08-31
IIF 7 - Director → ME
3
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2010-07-05 ~ 2012-08-31
IIF 8 - Director → ME
4
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED
- 2024-06-07
00172919MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED - 1996-12-20
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2010-07-05 ~ 2012-08-31
IIF 6 - Director → ME
5
The St Botolph Building, 138 Houndsditch, London
Active Corporate (138 parents, 1 offspring)
Officer
2013-05-01 ~ 2018-04-30
IIF 12 - LLP Member → ME
6
MERCER EMPLOYEE BENEFITS LIMITED - now
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Liquidation Corporate (49 parents)
Officer
2006-01-24 ~ 2006-05-31
IIF 3 - Director → ME
7
MERCER LIMITED - now
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
2000-04-20 ~ 2006-05-31
IIF 9 - Director → ME
8
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
BOWRING TRUSTEES LIMITED - 1987-11-16
C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
40-b, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
76,979 GBP2023-12-31
Officer
2002-05-27 ~ 2006-05-31
IIF 10 - Director → ME
9
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (6 parents)
Equity (Company account)
52,661 GBP2022-03-31
Officer
2019-07-16 ~ 2020-05-04
IIF 11 - Director → ME
10
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
11,328 GBP2024-06-30
Officer
2006-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE