Active
Company Information for MERCANTILE INDEMNITY COMPANY LIMITED
8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MERCANTILE INDEMNITY COMPANY LIMITED | |
Legal Registered Office | |
8TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY Other companies in GU2 | |
Company Number | 01500302 | |
---|---|---|
Company ID Number | 01500302 | |
Date formed | 1980-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 06:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCANTILE INDEMNITY COMPANY LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
DAVID JOHN ATKINS |
||
CHRISTOPHER DAVID FORBES |
||
CLIVE PAUL THOMAS |
||
DARREN SCOTT TRUMAN |
||
ALAN JOHN TURNER |
||
STEVEN ROGER WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN WALKER |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
DEREK ROBERT DOUGLAS REID |
Director | ||
STEPHEN DAVID ALDOUS |
Director | ||
DAVID WARD HACKETT |
Director | ||
DAVID MICHAEL ROCKE |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
DAVID MICHAEL ROCKE |
Director | ||
RICHARD TREVOR ANTONY MORGAN |
Company Secretary | ||
TIMOTHY MICHAEL COX |
Director | ||
BARRY JOHN GALE |
Director | ||
STEVEN DANIEL GERMAIN |
Company Secretary | ||
DAVID NEIL WINSTON |
Director | ||
CAROL ANN RENNIE |
Director | ||
EILEEN MARIE SWEENEY |
Director | ||
DAVID ARTHUR BROWN |
Director | ||
STEVEN MARK GLUCKSTERN |
Director | ||
MICHAEL DAVID HAMER |
Director | ||
MICHAEL DOUGLAS PALM |
Director | ||
JOHN GORDON MITCHELL |
Company Secretary | ||
AMANDA JANE ATKINS |
Director | ||
MARCUS CLEMENT BROWN |
Director | ||
JOHN COCHRANE CUMMING |
Director | ||
JAMES KENNETH STEEN |
Director |
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SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
CRANMORE (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1998-05-06 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2017-07-26 | CURRENT | 2007-11-29 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 1948-12-29 | Active | |
KINSALE BROKERS LIMITED | Director | 2017-02-06 | CURRENT | 2002-08-14 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1948-12-29 | Active | |
POLO MANAGING AGENCY LIMITED | Director | 2017-12-18 | CURRENT | 2000-02-23 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS LONDON HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
AEGIS MANAGING AGENCY LIMITED | Director | 2007-01-01 | CURRENT | 1997-07-29 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1996-05-17 | Active | |
BRITES EUROPE LIMITED | Director | 1992-04-04 | CURRENT | 1987-12-23 | Dissolved 2017-01-17 | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2007-11-29 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
BOSWORTH RUN-OFF LIMITED | Director | 2010-05-18 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1948-12-29 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2017-10-20 | CURRENT | 2005-06-07 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
SHELBOURNE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
INIGO MANAGING AGENT LIMITED | Director | 2015-07-14 | CURRENT | 2012-04-20 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Director | 2009-09-28 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
KNAPTON INSURANCE LIMITED | Director | 2016-12-15 | CURRENT | 1880-11-18 | Active | |
HARPER VERSICHERUNGS AG | Director | 2016-12-08 | CURRENT | 1993-01-01 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI | Director | 2009-10-15 | CURRENT | 1997-10-01 | Converted / Closed | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
BOSWORTH RUN-OFF LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2006-10-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2006-08-14 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1948-12-29 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2017-07-26 | CURRENT | 2007-11-29 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1948-12-29 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2011-06-03 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Solvency Statement dated 29/11/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 62,738,766 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JEREMY WILLIAM HAYNES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MARY EDITH LANCASTER GODDARD | |
CH01 | Director's details changed for Mr Karl Peter Murphy on 2022-06-13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGER WESTERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RUTH MCDIARMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 204,918,107 | |
CAP-SS | Solvency Statement dated 08/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
SH14 | Capital statement. Redenomination of shares
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 236918107 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,418,107 | |
SH02 | Consolidation of shares on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015003020001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 5426922.000000 | |
SH14 | Capital statement. Redenomination of shares
| |
AP01 | DIRECTOR APPOINTED MR KARL PETER MURPHY | |
AP01 | DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;USD 6405000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT TRUMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 6405000 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 6405000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3270000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN ROGER WESTERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN WALKER | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;USD 4905000 | |
SH14 | Capital statement. Redenomination of shares
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 3270000 | |
AR01 | 07/04/15 FULL LIST | |
AR01 | 07/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 3270000 | |
AR01 | 07/04/14 FULL LIST | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 3270000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 FULL LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 2920000 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 2770000 | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
AR01 | 07/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN JOHN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
AR01 | 07/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 24/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
AR01 | 07/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS | |
288a | DIRECTOR APPOINTED CLIVE PAUL THOMAS | |
288a | DIRECTOR APPOINTED THOMAS JAMES NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HACKETT | |
288a | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCANTILE INDEMNITY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MERCANTILE INDEMNITY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |