Mercer Limited
Company 00984275 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Maureen Anne Erasmus Director · appointed 2025
- Tony O'Dwyer Director · appointed 2024
- Diana Sarah Brightmore-Armour Director · appointed 2020
- Ashok Kumar Gupta Director · appointed 2021
- Philip Anthony James Parkinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Maureen Anne Erasmus Director · appointed 2025
- Tony O'Dwyer Director · appointed 2024
- Diana Sarah Brightmore-Armour Director · appointed 2020
- Ashok Kumar Gupta Director · appointed 2021
- Philip Anthony James Parkinson Director · appointed 2024
Left in the last 12 months
- Benoit Hudon Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marsh & Mclennan Companies UK Limited 2 shared directors
Connected through a shared director
- Marsh Mclennan India Holdings Limited 1 shared director
- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
- Sedgwick Noble Lowndes (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00984275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1970 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MMC UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sedgwick Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Settlement Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kepler Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercer Technology Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercer Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sedgwick Noble Lowndes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Positive Ageing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - The Benefit Express Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Jelf Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Marsh Mclennan India Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Sedgwick Noble Lowndes (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - Sedgwick Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Sedgwick Noble Lowndes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - NOW:Pensions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - PFT Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (70)
- Maureen Anne Erasmus Director · appointed 2025
- Tony O'Dwyer Director · appointed 2024
- Philip Anthony James Parkinson Director · appointed 2024
- Ashton Ramseyer Secretary · appointed 2021
- Ashok Kumar Gupta Director · appointed 2021
- Diana Sarah Brightmore-Armour Director · appointed 2020
Show 64 former officers
- Mark Christopher Chessher Director · appointed 2023 · resigned 2024
- Benoit Hudon Director · appointed 2022 · resigned 2026
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Sylvia Pozezanac Director · appointed 2019 · resigned 2021
- David John Anderson Director · appointed 2019 · resigned 2023
- William Simon O'Regan Director · appointed 2017 · resigned 2020
- Sallie Ellis Secretary · appointed 2015 · resigned 2020
- Catrina Holme Director · appointed 2015 · resigned 2025
- Andrew James Kirton Director · appointed 2014 · resigned 2019
- Martine Anne Ferland Director · appointed 2013 · resigned 2017
- Martin, Siobhan Elise, Dr Director · appointed 2013 · resigned 2019
- Fiona Stewart Dunsire Director · appointed 2012 · resigned 2019
- Mark Richard Moorton Director · appointed 2011 · resigned 2013
- Jane Victoria Barker Director · appointed 2011 · resigned 2020
- Gilles Beneplanc Director · appointed 2010 · resigned 2013
- Steven Drummond Smith Director · appointed 2010 · resigned 2010
- Middleton, Peter Edward, Sir Director · appointed 2009 · resigned 2014
- Daniel Heyward Director · appointed 2008 · resigned 2009
- David Nicholas Williams Director · appointed 2007 · resigned 2019
- Maura Frances Brindley Secretary · appointed 2006 · resigned 2015
- Alan Keith Whalley Director · appointed 2006 · resigned 2012
- William Rayner Director · appointed 2005 · resigned 2006
- Frank Trevor Oldham Director · appointed 2005 · resigned 2007
- Akhil Sethi Director · appointed 2004 · resigned 2006
- Sarah Jane Pearse Director · appointed 2004 · resigned 2007
- James Richard Wetenhall Director · appointed 2003 · resigned 2005
- Victor Fetter Director · appointed 2002 · resigned 2004
- John Henry Standen Director · appointed 2002 · resigned 2006
- Daniel Lloyd Mccaw Director · appointed 2002 · resigned 2005
- Paul Couchman Director · appointed 2002 · resigned 2004
- Charles Derek Nelson Director · appointed 2002 · resigned 2007
- Paul Michael Sanchez Director · appointed 2001 · resigned 2005
- Roy William Carr Director · appointed 2001 · resigned 2005
- Alfred Ludwig Marchlewski Director · appointed 2001 · resigned 2004
- Mark William Hoble Director · appointed 2001 · resigned 2003
- Bruce Keir Rigby Director · appointed 2000 · resigned 2004
- Keith Alan Faulkner Director · appointed 2000 · resigned 2001
- Graham Richard Leigh Director · appointed 2000 · resigned 2003
- Sean Ohare Director · appointed 2000 · resigned 2002
- Robin Von Holdt Director · appointed 2000 · resigned 2001
- Michael John Tyler Director · appointed 2000 · resigned 2006
- Virginia Sue Olds Director · appointed 2000 · resigned 2002
- Alastair Murdoch Hunter Director · appointed 2000 · resigned 2005
- Timothy James Anderson Gardener Director · appointed 2000 · resigned 2001
- Gordon Pollock Director · appointed 2000 · resigned 2001
- Avgi Gregory Director · appointed 2000 · resigned 2006
- Frances Teresa Wood Director · appointed 2000 · resigned 2003
- Heather Patricia Allan Director · appointed 2000 · resigned 2001
- Douglas Charles Davis Director · appointed 1999 · resigned 2006
- Thomas Anthony Ferris Director · appointed 1997 · resigned 2004
- Joseph Dominick Salerno Director · appointed 1995 · resigned 1999
- David Richard Barford Director · resigned 2004
- Peter Coster Director · resigned 2002
- David Gordon Johnson Director · resigned 2004
- Robert Albe Brochu Director · resigned 1993
- Richard Shepherd Director · resigned 1996
- Charles Ernest Dixon Director · resigned 1997
- Peter Edward Felton Director · resigned 2004
- Roger Clark Johnson Director · resigned 1996
- Thomas Robert Brydon Waylett Director · resigned 1996
- Michael John Day Director · resigned 1995
- Alistair James Low Director · resigned 1997
- Ian Glencairn Crisp Farman Director · resigned 2002
- Ronald Muir Walker Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record