OpenCompanies

Mercantile Indemnity Company Limited

Company number
01500302
Status
Dissolved
Type
Ltd
Incorporated
6 Jun 1980
Dissolved
22 Apr 2026
Nature of business
Non-life insurance

Registered office

8th Floor One Creechurch Place
London
EC3A 5AY

Previous names

  • Mercantile Mutual Insurance (U.K.) Limited (until 19 Apr 1984)

Officers

NameRoleAppointedResigned
STEEN, James Kenneth Director - 4 Aug 1992
CUMMING, John Cochrane Director - 28 Apr 1993
BROWN, Marcus Clement, Reverend Director - 27 Jul 1994
ATKINS, Amanda Jane Director - 27 Jul 1994
MITCHELL, John Gordon Secretary - 27 Dec 1995
HAMER, Michael David Director 27 Jul 1994 20 Dec 1996
PALM, Michael Douglas Director 27 Jul 1994 20 Dec 1996
GLUCKSTERN, Steven Mark Director 27 Jul 1994 20 Dec 1996
BROWN, David Arthur Director 27 Jul 1994 3 Aug 1999
RENNIE, Carol Ann Director 20 Dec 1996 30 Sep 2000
SWEENEY, Eileen Marie Director 27 Jul 1994 30 Sep 2000
WINSTON, David Neil Director 22 Jun 2001 30 Apr 2004
GERMAIN, Steven Daniel Secretary 27 Jul 1994 17 Sep 2004
GALE, Barry John Director 30 Apr 2004 21 Dec 2004
MORGAN, Richard Trevor Antony Secretary 26 Feb 1996 21 Dec 2004
COX, Timothy Michael Director 17 May 1995 21 Dec 2004
ROCKE, David Michael Director 21 Dec 2004 18 Aug 2006
CORNHILL SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 2004 20 Nov 2007
ROCKE, David Michael Director 20 Jun 2007 12 Jun 2008
HACKETT, David Ward Director 21 Dec 2004 12 Jun 2008
ALDOUS, Stephen David Director 18 Aug 2006 6 Nov 2008
NICHOLS, Thomas James Director 12 Jun 2008 28 Apr 2011
REID, Derek Robert Douglas Director 30 Dec 2004 28 Apr 2011
NOKES, Gareth Howard John Director 12 Jun 2008 3 May 2012
WILKES, Theo James Rickus Director 14 Sep 2012 16 Jun 2014
WALKER, Brian John Director 12 Jul 2011 29 Feb 2016
THOMAS, Clive Paul Director 12 Jun 2008 30 Apr 2019
TURNER, Alan John Director 15 Mar 2006 30 Jun 2019
ATKINS, David John Director 24 Jan 2018 29 Sep 2020
MERRIMAN, Brendan Richard Anthony, Mr Director 1 May 2019 31 Oct 2021
FORBES, Christopher David Director 1 Aug 2018 7 Mar 2022
WESTERN, Steven Roger Director 13 Apr 2016 31 May 2022
MURPHY, Karl Peter Director 17 Jan 2019 21 Oct 2022
TRUMAN, Darren Scott Director 1 Feb 2018 30 Jun 2024
RILEY, Jeremy Hardwicke Director 1 Oct 2018 25 Jul 2024
SUTLOW, Richard Anthony Director 1 Apr 2025
CROSSLEY, Nicolas Jean Director 18 Nov 2024
HAYNES, Jeremy William Director 18 May 2023
GODDARD, Mary Edith Lancaster Director 15 Aug 2022
HEAP, Michael Conrad Director 29 Jun 2022
MCDIARMID, Ruth Director 15 Sep 2021
BROOK, Freya Marguerite Secretary 14 May 2019
HEXTALL, Siobhan Mary Secretary 20 Nov 2007

Control

NameNature of controlNotifiedCeased
Enstar Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 2 Jul 2025
Mr Joshua William Easterly Voting Rights 25 To 50 Percent 2 Jul 2025
Mrs Jennifer Elizabeth Gordon Voting Rights 25 To 50 Percent 2 Jul 2025
Mr Anthony Michael Muscolino Voting Rights 25 To 50 Percent 2 Jul 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Data