Mercer Employee Benefits Limited

Dissolved 15 Mar 202600404370 Private limited company

Incorporated: 11 February 1946
Industry: Non-trading company (74990)
Directors at dissolution: Tony O'Dwyer
David Nicholas Williams
Owners at dissolution: MMC UK Group Limited
Accounts type: Dormant
Region: North West
Address: C/o Bdo LLP 5 Temple Street
Temple Street
Liverpool
L2 5RH

Filing status

Last accounts: 31 December 2022
Last conf. stmt: 1 March 2023

Officers 2 at dissolution

Officer details are public data from the Companies House register.

O'Dwyer, Tony

Director · Appointed 11 December 2019

Also at Fundhouse Limited, Fundhouse Bespoke Limited, Mercer Limited · more companies

Irish

Born April 1970 (56)

Williams, David Nicholas

Director · Appointed 15 June 2007

Also at JLT Insurance Group Holdings Limited, MMC UK Group Limited, Jib Group Holdings Limited · more companies

British

Born February 1971 (55)

Officer history (50 former)

11 December 2019

Appointed O'Dwyer, Tony as Director

11 December 2019

Resigned Dunsire, Fiona Stewart as Director

9 November 2016

Resigned Holme, Catrina as Director

9 November 2016

Resigned Kirton, Andrew James as Director

9 November 2016

Resigned Barker, Jane Victoria as Director

9 November 2016

Resigned Ferland, Martine Anne as Director

9 November 2016

Resigned Martin, Siobhan Elise, Dr as Director

25 March 2015

Appointed Holme, Catrina as Director

30 January 2015

Resigned Brindley, Maura Frances as Secretary

27 August 2014

Appointed Kirton, Andrew James as Director

6 August 2014

Resigned O'Regan, William Simon as Director

31 July 2014

Resigned Middleton, Peter Edward, Sir as Director

6 August 2013

Appointed Martin, Siobhan Elise, Dr as Director

6 August 2013

Appointed Ferland, Martine Anne as Director

12 July 2013

Resigned Moorton, Mark Richard as Director

15 March 2013

Resigned Beneplanc, Gilles as Director

14 December 2012

Appointed Dunsire, Fiona Stewart as Director

30 September 2012

Resigned Whalley, Alan Keith as Director

5 October 2011

Appointed Moorton, Mark Richard as Director

5 October 2011

Appointed O'Regan, William Simon as Director

5 September 2011

Appointed Barker, Jane Victoria as Director

20 August 2010

Resigned Smith, Steven Drummond as Director

17 February 2010

Appointed Beneplanc, Gilles as Director

5 February 2010

Appointed Smith, Steven Drummond as Director

22 September 2009

Resigned Heyward, Daniel as Director

1 May 2009

Appointed Middleton, Peter Edward, Sir as Director

17 March 2008

Appointed Heyward, Daniel as Director

1 March 2008

Resigned O'Regan, William Simon as Director

1 March 2008

Resigned Griffin, Gregory Keith as Director

1 March 2008

Resigned Henderson, Alistair Anderson as Director

4 September 2007

Appointed Whalley, Alan Keith as Director

13 July 2007

Resigned Evans, Christopher David Maund as Director

15 June 2007

Appointed Williams, David Nicholas as Director

1 February 2007

Appointed Evans, Christopher David Maund as Director

20 December 2006

Resigned Sethi, Akhil as Director

25 October 2006

Resigned Brennan, Thomas as Director

25 October 2006

Resigned O Faherty, Paul Louis as Director

14 August 2006

Appointed Griffin, Gregory Keith as Director

14 August 2006

Appointed Henderson, Alistair Anderson as Director

14 August 2006

Appointed O Faherty, Paul Louis as Director

19 July 2006

Appointed Brennan, Thomas as Director

31 May 2006

Resigned Tyler, Michael John as Director

7 March 2006

Resigned Cooper, John Antony as Director

24 January 2006

Appointed Tyler, Michael John as Director

21 October 2005

Appointed Sethi, Akhil as Director

21 October 2005

Resigned Henderson, Alistair Anderson as Director

21 October 2005

Appointed O'Regan, William Simon as Director

21 October 2005

Resigned Davies, Paul Leslie as Director

21 October 2005

Resigned Griffin, Gregory Keith as Director

22 September 2005

Appointed Brindley, Maura Frances as Secretary

22 September 2005

Resigned Cormack, Adrianne Helen Marie as Secretary

31 August 2005

Resigned Foster, Toby James as Director

31 August 2005

Resigned Sibley, Christopher Lindsay Ormond as Director

22 April 2005

Resigned Wilson, Paul Matthew as Director

23 December 2004

Resigned Clarke, Jonathon Arthur Ernest as Director

14 January 2004

Resigned Grogan, Joseph Christopher as Director

31 December 2003

Resigned Whiteley, Andrew John as Director

31 December 2003

Resigned Crawshaw, Timothy Jon as Director

23 October 2003

Appointed Foster, Toby James as Director

1 January 2003

Appointed Grogan, Joseph Christopher as Director

31 December 2002

Resigned Hammond, Michael Paul as Director

31 December 2002

Resigned Milton, Keren Lesley as Director

1 November 2002

Appointed Sibley, Christopher Lindsay Ormond as Director

31 October 2002

Resigned Brimelow, Clive Edwin as Director

1 April 2002

Resigned Bird, Gerald Arthur as Director

30 November 2001

Resigned Grogan, Joseph Christopher as Director

30 November 2001

Appointed Hammond, Michael Paul as Director

9 October 2001

Appointed Wilson, Paul Matthew as Director

6 April 2001

Resigned Finlay, James Frederick as Director

3 August 2000

Resigned Ferguson, Richard Andrew as Director

20 July 2000

Appointed Grogan, Joseph Christopher as Director

31 May 2000

Resigned Revolta, Duncan Charles as Director

1 May 2000

Appointed Davies, Paul Leslie as Director

1 April 2000

Appointed Finlay, James Frederick as Director

22 October 1999

Resigned Gwinnett, Timothy Stephen as Director

31 August 1999

Resigned Rarity, Iain Russell as Director

1 July 1999

Appointed Whiteley, Andrew John as Director

30 April 1999

Resigned Auer, Clive Martin as Director

12 March 1999

Appointed Bird, Gerald Arthur as Director

5 March 1999

Appointed Crawshaw, Timothy Jon as Director

5 March 1999

Appointed Henderson, Alistair Anderson as Director

22 April 1997

Appointed Milton, Keren Lesley as Director

22 April 1997

Appointed Revolta, Duncan Charles as Director

31 March 1997

Resigned Kendrick, John Edgar as Director

31 October 1996

Resigned Shaw, Wilfred Naylor as Director

2 November 1995

Appointed Cooper, John Antony as Director

30 November 1994

Resigned Howe, Colin Michael as Director

1 May 1994

Resigned Stewart, William Douglas as Director

4 July 1993

Resigned Sparks, Alexander Pratt as Director

9 June 1993

Appointed Brimelow, Clive Edwin as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

MMC UK Group Limited

Corporate entity · Notified 6 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3704258

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Calm Treasury Holdings Limited

Cardano Holding Limited Owns 75–100% of shares

Cardano Advisory Limited Owns 75–100% of shares

Lincoln Pensions Limited Owns 75–100% of shares

Fundhouse Bespoke Limited Owns 75–100% of shares

Fundhouse Limited Owns 75–100% of shares

Jelf Limited Owns 75–100% of shares

JLT Group Holdings Limited Owns 75–100% of shares

Jib Group Limited Owns 75–100% of shares

Jib Group Holdings Limited Owns 75–100% of shares

Marsh & McLennan Companies UK Limited Owns 75–100% of shares

MMC International Limited Owns 75–100% of shares

Mmow Limited Status not confirmedOwns 75–100% of shares

MMC UK Group Limited Owns 75–100% of shares

Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares

Insolutions Limited Owns 75–100% of shares

Marsh (Insurance Services) Limited Owns 75–100% of shares

Marsh Consulting Limited Owns 75–100% of shares

Marsh Corporate Services Limited Owns 75–100% of shares

Marsh Limited Owns 75–100% of shares

Marsh Secretarial Services Limited Owns 75–100% of shares

Marsh Services Limited Owns 75–100% of shares

Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares

Mercer Employee Benefits Limited This company Status not confirmedOwns 75–100% of shares

Mercer Limited Owns 75–100% of shares

MMC International Treasury Centre Limited Owns 75–100% of shares

Mountlodge Limited Status not confirmedOwns 75–100% of shares

Oliver Wyman Limited Owns 75–100% of shares

Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares

And 3 more

MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights

Mercer Africa Limited Owns 75–100% of shares

MMC Holdings (UK) Limited Owns 75–100% of shares

Secor Partners (UK), Ltd Owns 75–100% of shares

Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights

Welbeck Strategic Land V Limited Has significant influence or control

Welbeck Strategic Land VI Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 March 2026	Final Gazette dissolved following liquidation
15 December 2025	Return of final meeting in a members' voluntary winding up
6 December 2024	Liquidators' statement of receipts and payments
27 November 2023	Registered office address changed
27 November 2023	Appointment of a voluntary liquidator