General information

Name:

Nera Uk Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BT London

Number: 03974527

Incorporation date: 2000-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Nera Uk was registered on 17th April 2000 as a Private Limited Company. The company's registered office may be reached at London on Marble Arch House, 66 Seymour Street. When you want to contact the firm by mail, the postal code is W1H 5BT. The official registration number for Nera Uk Limited is 03974527. This firm switched its registered name already two times. Until 2000 the firm has been working on providing its services under the name of Nera Economic Consulting but at this moment the firm operates under the business name Nera Uk Limited. The company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Nera Uk Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Monday 17th April 2023.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 16,110 pounds of revenue. In 2010 the company had 10 transactions that yielded 25,850 pounds. In total, transactions conducted by the company since 2009 amounted to £54,205. Cooperation with the Department for Transport council covered the following areas: Transport Consultancy, Management Consultancy and Research.

Due to this enterprise's growing number of employees, it became imperative to acquire more executives, namely: Grant S., Nicholas S., Lawrence W. who have been cooperating for 3 years for the benefit of the following business. Moreover, the director's responsibilities are regularly aided with by a secretary - Pauline C., who was appointed by this specific business on 27th June 2000.

  • Previous company's names
  • Nera Uk Limited 2000-07-26
  • Nera Economic Consulting Limited 2000-06-23
  • Trushelfco (no.2639) Limited 2000-04-17

Company staff

Grant S.

Role: Director

Appointed: 04 October 2021

Latest update: 22 April 2024

Nicholas S.

Role: Director

Appointed: 12 August 2021

Latest update: 22 April 2024

Lawrence W.

Role: Director

Appointed: 29 August 2013

Latest update: 22 April 2024

Matthew C.

Role: Director

Appointed: 21 August 2013

Latest update: 22 April 2024

Richard H.

Role: Director

Appointed: 28 March 2012

Latest update: 22 April 2024

Pauline C.

Role: Secretary

Appointed: 27 June 2000

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Marsh & Mclennan Companies Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Avenue Of Americas, 10036 and was registered as a PSC under the reg no 0706226.

Marsh & Mclennan Companies Inc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (40 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 5 £ 16 110.00
2011-05-10 2000002677 £ 7 560.00 Transport Consultancy
2011-01-17 2000023274 £ 5 040.00 Transport Consultancy
2011-01-21 2000023575 £ 1 620.00 Management Consultancy
2010 Department for Transport 10 £ 25 850.00
2010-05-28 2000005064 £ 11 000.00 Research
2010-04-16 2000001161 £ 2 520.00 Management Consultancy
2010-03-22 2000033409 £ 2 340.00 Management Consultancy
2009 Department for Transport 4 £ 12 245.00
2009-09-02 2000013983 £ 4 550.00 Research
2009-08-25 2000013496 £ 4 050.00 Management Consultancy
2009-11-27 2000022415 £ 2 655.00 Management Consultancy

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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