Company information:
Mercantile Indemnity Company Limited (No: 01500302)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: Jan-2018 )
Current Director: MARY EDITH LANCASTER GODDARD ( DOB: Feb-1958 From: Aug-2022 )
Current Director: JEREMY WILLIAM HAYNES ( DOB: May-1966 From: May-2023 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: RUTH MCDIARMID ( DOB: Dec-1978 From: Sep-2021 )
Current Director: JEREMY HARDWICKE RILEY ( DOB: Nov-1960 From: Oct-2018 )
Current Director: DARREN SCOTT TRUMAN ( DOB: Jul-1971 From: Feb-2018 )
Current Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Mar-2006 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: STEPHEN DAVID ALDOUS ( DOB: Oct-1965 From: Aug-2006 To: Nov-2008 )
Resigned Director: AMANDA JANE ATKINS ( DOB: Jan-1958 From: Apr-1992 To: Jul-1994 )
Resigned Director: MARCUS CLEMENT BROWN ( DOB: May-1951 From: Apr-1992 To: Jul-1994 )
Resigned Director: DAVID ARTHUR BROWN ( DOB: Oct-1957 From: Jul-1994 To: Aug-1999 )
Resigned Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947 From: May-1995 To: Dec-2004 )
Resigned Director: JOHN COCHRANE CUMMING ( DOB: Sep-1934 From: Apr-1992 To: Apr-1993 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Aug-2018 To: Mar-2022 )
Resigned Director: BARRY JOHN GALE ( DOB: Aug-1973 From: Apr-2004 To: Dec-2004 )
Resigned Director: STEVEN MARK GLUCKSTERN ( DOB: May-1951 From: Jul-1994 To: Dec-1996 )
Resigned Director: DAVID WARD HACKETT ( DOB: Aug-1950 From: Dec-2004 To: Jun-2008 )
Resigned Director: MICHAEL DAVID HAMER ( DOB: Mar-1951 From: Jul-1994 To: Dec-1996 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: May-2019 To: Oct-2021 )
Resigned Director: KARL PETER MURPHY ( DOB: Aug-1969 From: Jan-2019 To: Oct-2022 )
Resigned Director: THOMAS JAMES NICHOLS ( DOB: Jun-1977 From: Jun-2008 To: Apr-2011 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Jun-2008 To: May-2012 )
Resigned Director: MICHAEL DOUGLAS PALM ( DOB: Jul-1951 From: Jul-1994 To: Dec-1996 )
Resigned Director: DEREK ROBERT DOUGLAS REID ( DOB: Nov-1965 From: Dec-2004 To: Apr-2011 )
Resigned Director: CAROL ANN RENNIE ( DOB: Jun-1939 From: Dec-1996 To: Sep-2000 )
Resigned Director: DAVID MICHAEL ROCKE ( DOB: Mar-1969 From: Dec-2004 To: Aug-2006 )
Resigned Director: DAVID MICHAEL ROCKE ( DOB: Mar-1969 From: Jun-2007 To: Jun-2008 )
Resigned Director: JAMES KENNETH STEEN ( DOB: Nov-1940 From: Apr-1992 To: Aug-1992 )
Resigned Director: EILEEN MARIE SWEENEY ( DOB: Nov-1960 From: Jul-1994 To: Sep-2000 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jun-2008 To: Apr-2019 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Mar-2006 To: Jun-2019 )
Resigned Director: BRIAN JOHN WALKER ( DOB: Dec-1966 From: Jul-2011 To: Feb-2016 )
Resigned Director: STEVEN ROGER WESTERN ( DOB: Sep-1960 From: Apr-2016 To: May-2022 )
Resigned Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975 From: Sep-2012 To: Jun-2014 )
Resigned Director: DAVID NEIL WINSTON ( DOB: Aug-1968 From: Jun-2001 To: Apr-2004 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Dec-2004 To: Nov-2007 )
Resigned Secretary: STEVEN DANIEL GERMAIN ( DOB: May-1953 From: Jul-1994 To: Sep-2004 )
Resigned Secretary: JOHN GORDON MITCHELL ( DOB: Sep-1944 From: Apr-1992 To: Dec-1995 )
Resigned Secretary: RICHARD TREVOR ANTONY MORGAN ( DOB: Jul-1951 From: Feb-1996 To: Dec-2004 )
Persons of Significant Control:
Enstar Group Limited, 2 Church Street, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)