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 one 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 Sean G., Scott M. and Lawrence W. and others. In addition one secretary - Pauline C. - is with the company. As of 7 May 2021, there were 14 ex directors - John D., Chudozie O. 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 21 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

Sean G.

Position: Director

Appointed: 01 April 2014

Scott M.

Position: Director

Appointed: 01 March 2014

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

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

William B.

Position: Director

Appointed: 16 July 2001

Resigned: 01 April 2016

John D.

Position: Director

Appointed: 16 July 2001

Resigned: 07 September 2007

Ian J.

Position: Director

Appointed: 16 July 2001

Resigned: 30 September 2003

John R.

Position: Director

Appointed: 27 June 2000

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 27 June 2000

Resigned: 22 August 2013

Richard R.

Position: Director

Appointed: 27 June 2000

Resigned: 01 January 2006

Elizabeth S.

Position: Director

Appointed: 09 May 2000

Resigned: 28 June 2000

Christopher U.

Position: Director

Appointed: 09 May 2000

Resigned: 28 June 2000

Eleanor Z.

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 09 May 2000

Drusilla R.

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, September 2020
Free Download (47 pages)

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