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 - LONDON

This company is listed in the following categories:
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

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