# Mercantile Indemnity Company Limited

## Details

- **Company number:** [01500302](https://find-and-update.company-information.service.gov.uk/company/01500302)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 6 Jun 1980
- **Dissolved:** 22 Apr 2026
- **Registered office:** 8th Floor One Creechurch Place, London, EC3A 5AY
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [CROSSLEY, Nicolas Jean](/person/6645249) - director at [Rombalds Run-Off Limited](/company/06441337)
- [GODDARD, Mary Edith Lancaster](/person/6645228) - director at [Rombalds Run-Off Limited](/company/06441337)
- [HAYNES, Jeremy William](/person/6645257) - director at [Rombalds Run-Off Limited](/company/06441337)
- [HEAP, Michael Conrad](/person/6645234) - director at [Rombalds Run-Off Limited](/company/06441337)
- [HEXTALL, Siobhan Mary](/person/5654081) - director at [Enstar (EU) Holdings Limited](/company/03167743)
- [HEXTALL, Siobhan Mary](/person/5654081) - secretary at [Rombalds Run-Off Limited](/company/06441337)
- [MCDIARMID, Ruth](/person/6645255) - director at [Rombalds Run-Off Limited](/company/06441337)
- [SUTLOW, Richard Anthony](/person/6645226) - director at [Rombalds Run-Off Limited](/company/06441337)