Nera UK Limited

Active03974527 Private limited company
Incorporated
17 April 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard Peter Edward Druce
Grant David Saggers
Lawrence Wu
Owned by
Marsh & McLennan Companies Inc
Accounts type
Full
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Druce, Richard Peter Edward
Director · Appointed 15 October 2025
British
Born July 1984 (42)
Saggers, Grant David
Director · Appointed 4 October 2021
South African
Born March 1982 (44)
Wu, Lawrence
Director · Appointed 29 August 2013
American
Born August 1964 (62)
Director · Appointed 21 August 2013
American
Born July 1968 (58)
Officer history (22 former)
3 June 2026
Resigned Studer, Nicholas Mark as Director
31 December 2025
Resigned Crosby, Pauline Beryl as Secretary
15 October 2025
Appointed Druce, Richard Peter Edward as Director
30 September 2025
Resigned Hern, Richard as Director
4 October 2021
Appointed Saggers, Grant David as Director
22 September 2021
Resigned Gammons, Sean as Director
12 August 2021
Appointed Studer, Nicholas Mark as Director
1 August 2021
Resigned Mcdonald, Scott as Director
1 April 2016
Resigned Baker, William Robin, Doctor as Director
1 April 2014
Appointed Gammons, Sean as Director
1 March 2014
Appointed Mcdonald, Scott as Director
28 February 2014
Resigned Drzik, John Paul as Director
28 February 2014
Resigned Shuttleworth, Graham as Director
29 August 2013
Appointed Wu, Lawrence as Director
22 August 2013
Resigned Carron, Andrew Sharpe as Director
22 August 2013
Resigned Okongwu, Chudozie as Director
22 August 2013
Resigned Bucco, David Charles as Director
21 August 2013
Appointed Cunningham, Matthew John as Director
21 August 2013
Appointed Drzik, John Paul as Director
3 October 2012
Appointed Okongwu, Chudozie as Director
28 March 2012
Appointed Hern, Richard as Director
29 February 2012
Resigned Attenborough, Nigel Graham as Director
30 November 2007
Appointed Attenborough, Nigel Graham as Director
7 September 2007
Resigned Dodgson, John Seaton as Director
7 July 2006
Resigned Colenutt, Dennis William as Director
7 July 2006
Appointed Shuttleworth, Graham as Director
1 January 2006
Appointed Carron, Andrew Sharpe as Director
1 January 2006
Resigned Rapp, Richard, Dr as Director
31 December 2004
Resigned Rhys, John Martyn Wade, Dr as Director
1 January 2004
Appointed Colenutt, Dennis William as Director
30 September 2003
Resigned Jones, Ian Stirton as Director
16 July 2001
Appointed Jones, Ian Stirton as Director
16 July 2001
Appointed Baker, William Robin, Doctor as Director
16 July 2001
Appointed Dodgson, John Seaton as Director
28 June 2000
Resigned Underhill, Christopher William as Director
28 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
28 June 2000
Resigned Steans, Elizabeth Jayne as Director
27 June 2000
Appointed Rhys, John Martyn Wade, Dr as Director
27 June 2000
Appointed Bucco, David Charles as Director
27 June 2000
Appointed Crosby, Pauline Beryl as Secretary
27 June 2000
Appointed Rapp, Richard, Dr as Director
9 May 2000
Appointed Underhill, Christopher William as Director
9 May 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
9 May 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
9 May 2000
Appointed Steans, Elizabeth Jayne as Director
17 April 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
17 April 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
17 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marsh & McLennan Companies Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0706226

Filings 119

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 June 2026Termination of appointment of a director
17 April 2026Registered office address changed
16 March 2026Registered office address changed
2 March 2026Confirmation statement with no updates15 February 2026
Show all 119 filings

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