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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)

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