MERCANTILE INDEMNITY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCANTILE INDEMNITY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCANTILE INDEMNITY COMPANY LIMITED was incorporated 43 years ago on 06/06/1980 and has the registered number: 01500302. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCANTILE INDEMNITY COMPANY LIMITED was incorporated 43 years ago on 06/06/1980 and has the registered number: 01500302. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCANTILE INDEMNITY COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
MRS MARY EDITH LANCASTER GODDARD | Feb 1958 | British | Director | 2022-08-15 | CURRENT |
MR JEREMY WILLIAM HAYNES | May 1966 | British | Director | 2023-05-18 | CURRENT |
MR MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2022-06-29 | CURRENT |
RUTH MCDIARMID | Dec 1978 | Scottish | Director | 2021-09-15 | CURRENT |
MR JEREMY HARDWICK RILEY | Nov 1960 | British | Director | 2018-10-01 | CURRENT |
MR DARREN SCOTT TRUMAN | Jul 1971 | British | Director | 2018-02-01 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2008-06-12 UNTIL 2019-04-30 | RESIGNED |
EILEEN MARIE SWEENEY | Nov 1960 | American | Director | 1994-07-27 UNTIL 2000-09-30 | RESIGNED |
MICHAEL DAVID HAMER | Mar 1951 | Australian | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2004-12-21 UNTIL 2006-08-18 | RESIGNED |
CAROL ANN RENNIE | Jun 1939 | American | Director | 1996-12-20 UNTIL 2000-09-30 | RESIGNED |
JAMES KENNETH STEEN | Nov 1940 | American | Director | RESIGNED | |
MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2004-12-30 UNTIL 2011-04-28 | RESIGNED |
MICHAEL DOUGLAS PALM | Jul 1951 | Usa | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
MR THOMAS JAMES NICHOLS | Jun 1977 | British | Director | 2008-06-12 UNTIL 2011-04-28 | RESIGNED |
STEVEN DANIEL GERMAIN | May 1953 | British | Secretary | 1994-07-27 UNTIL 2004-09-17 | RESIGNED |
MR JOHN GORDON MITCHELL | Sep 1944 | Secretary | RESIGNED | ||
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2007-06-20 UNTIL 2008-06-12 | RESIGNED |
RICHARD TREVOR ANTONY MORGAN | Jul 1951 | British | Secretary | 1996-02-26 UNTIL 2004-12-21 | RESIGNED |
KARL PETER MURPHY | Aug 1969 | Irish | Director | 2019-01-17 UNTIL 2022-10-21 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-05-03 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2006-08-18 UNTIL 2008-11-06 | RESIGNED |
DAVID NEIL WINSTON | Aug 1968 | British | Director | 2001-06-22 UNTIL 2004-04-30 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2018-08-01 UNTIL 2022-03-07 | RESIGNED |
MR JOHN COCHRANE CUMMING | Sep 1934 | British | Director | RESIGNED | |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 1995-05-17 UNTIL 2004-12-21 | RESIGNED |
REVEREND MARCUS CLEMENT BROWN | May 1951 | British | Director | RESIGNED | |
DAVID ARTHUR BROWN | Oct 1957 | British | Director | 1994-07-27 UNTIL 1999-08-03 | RESIGNED |
MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2018-01-24 UNTIL 2020-09-29 | RESIGNED |
AMANDA JANE ATKINS | Jan 1958 | British | Director | RESIGNED | |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-03-15 UNTIL 2019-06-30 | RESIGNED |
MR STEVEN MARK GLUCKSTERN | May 1951 | American | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
MR DAVID WARD HACKETT | Aug 1950 | Canadian | Director | 2004-12-21 UNTIL 2008-06-12 | RESIGNED |
BARRY JOHN GALE | Aug 1973 | British | Director | 2004-04-30 UNTIL 2004-12-21 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-05-01 UNTIL 2021-10-31 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2007-11-20 | RESIGNED | ||
BRIAN JOHN WALKER | Dec 1966 | British | Director | 2011-07-12 UNTIL 2016-02-29 | RESIGNED |
STEVEN ROGER WESTERN | Sep 1960 | British | Director | 2016-04-13 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |