Nera Uk Limited in 66 Seymour Street LONDON

Nera Uk Limited LONDON

Nera Uk started in year 2000 as Private Limited Company with registration number 03974527. The Nera Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Marble Arch House. Postal code: W1H 5BT. Since Wed, 26th Jul 2000 Nera Uk Limited is no longer carrying the name Nera Economic Consulting.

At present there are 5 directors in the the firm, namely Grant S., Nicholas S. and Lawrence W. and others. In addition one secretary - Pauline C. - is with the company. As of 8 June 2024, there were 16 ex directors - Sean G., Scott M. and others listed below. There were no ex secretaries.

Nera Uk Limited Address / Contact

Office Address	Marble Arch House
Office Address2	66 Seymour Street
Town	London
Post code	W1H 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974527
Date of Incorporation	Mon, 17th Apr 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Grant S.

Position: Director

Appointed: 04 October 2021

Nicholas S.

Position: Director

Appointed: 12 August 2021

Lawrence W.

Position: Director

Appointed: 29 August 2013

Matthew C.

Position: Director

Appointed: 21 August 2013

Richard H.

Position: Director

Appointed: 28 March 2012

Pauline C.

Position: Secretary

Appointed: 27 June 2000

Sean G.

Position: Director

Appointed: 01 April 2014

Resigned: 22 September 2021

Scott M.

Position: Director

Appointed: 01 March 2014

Resigned: 01 August 2021

John D.

Position: Director

Appointed: 21 August 2013

Resigned: 28 February 2014

Chudozie O.

Position: Director

Appointed: 03 October 2012

Resigned: 22 August 2013

Nigel A.

Position: Director

Appointed: 30 November 2007

Resigned: 29 February 2012

Graham S.

Position: Director

Appointed: 07 July 2006

Resigned: 28 February 2014

Andrew C.

Position: Director

Appointed: 01 January 2006

Resigned: 22 August 2013

Dennis C.

Position: Director

Appointed: 01 January 2004

Resigned: 07 July 2006

Ian J.

Position: Director

Appointed: 16 July 2001

Resigned: 30 September 2003

William B.

Position: Director

Appointed: 16 July 2001

Resigned: 01 April 2016

John D.

Position: Director

Appointed: 16 July 2001

Resigned: 07 September 2007

Richard R.

Position: Director

Appointed: 27 June 2000

Resigned: 01 January 2006

David B.

Position: Director

Appointed: 27 June 2000

Resigned: 22 August 2013

John R.

Position: Director

Appointed: 27 June 2000

Resigned: 31 December 2004

Christopher U.

Position: Director

Appointed: 09 May 2000

Resigned: 28 June 2000

Elizabeth S.

Position: Director

Appointed: 09 May 2000

Resigned: 28 June 2000

Drusilla R.

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 09 May 2000

Eleanor Z.

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 09 May 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 28 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Marsh & Mclennan Companies Inc from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marsh & Mclennan Companies Inc

1166 Avenue Of Americas, New York, 10036, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	0706226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nera Economic Consulting	July 26, 2000
Trushelfco (no.2639)	June 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, October 2019	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, November 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 7th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, October 2009	accounts	Free Download (28 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, July 2008	accounts	Free Download (30 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (29 pages)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (8 pages)
363(288)	Thu, 31st May 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, March 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, March 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363(288)	Mon, 25th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, March 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, March 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (32 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, December 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, December 2002	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

Nera Uk Limited LONDON

Nera Uk Limited Address / Contact

Company Information / Profile

Company staff

Grant S.

Nicholas S.

Lawrence W.

Matthew C.

Richard H.

Pauline C.

Sean G.

Scott M.

John D.

Chudozie O.

Nigel A.

Graham S.

Andrew C.

Dennis C.

Ian J.

William B.

John D.

Richard R.

David B.

John R.

Christopher U.

Elizabeth S.

Drusilla R.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Company filings

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