Mercantile Company Limited

Company Name	Mercantile Company Limited
Company Status	Dissolved
Company Number	00037670
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)
Previous Name	Mercantile Bank Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Margot Sayers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 December 2019)
Role	Regional General Counsel
Country of Residence	Hong Kong
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Kevin Michael Witts
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(115 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 December 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Queenâ€™S Road Central Hong Kong

Secretary Name	Ms Yat Kwan Yau
Status	Closed
Appointed	03 November 2017(115 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 December 2019)
Role	Company Director
Correspondence Address	1 Queenâ€™S Road Central Hong Kong

Director Name	Malcolm Antony Barnett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Bottom Highclere 3 Middle Gap Road Hong Kong Foreign

Director Name	Mr Kenneth John Bryan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	7 Undercliff 49 Plantation Road Foreign

Director Name	Peter John Cornish Jackson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Banker
Correspondence Address	A4 Guildford Court 5 Guildford Road Hong Kong Foreign

Secretary Name	Mr Michael William Scales
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	House E Provident Villa 29 Sassoon Road Pokfulam Hong Kong

Director Name	Barry Alexander Grosvenor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1994)
Role	Bank Executive
Correspondence Address	Mayfield Â…3 41 Plantation Road The Peak Hong Kong

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	18 October 1993(91 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Middle Highclere, 1st Floor 3 Middle Gap Road Hong Kong

Director Name	Simon Christopher Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(92 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 April 2003)
Role	Bank Executive
Correspondence Address	2 Mayfield 41 Plantation Road The Peak Hong Kong

Director Name	Richard Ernest Tulloch Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1997)
Role	Legal Adviser
Correspondence Address	7 Fung Shui 50 Plantation Road The Peak Hong Kong

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Flat 14a Broadwood Park 38 Broadwood Road Hong Kong

Director Name	Kenneth Sing Yip Ng
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(95 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 March 2016)
Role	Legal Adviser
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Andrew Gordon Williamson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2002)
Role	Chief Accountant
Correspondence Address	1 Highlands 35-37 Plantation Road Hong Kong Foreign

Secretary Name	Hon Ching Lam
Nationality	British
Status	Resigned
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	17 years (resigned 03 October 2017)
Role	Company Director
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Richard Neil Standing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(100 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2005)
Role	Tax Adviser
Correspondence Address	Unit 12 5f Cloud Nine 9 Plunketts Road The Peak Hong Kong

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 March 2006)
Role	Chief Financial Officer
Correspondence Address	7 Fung Shui,50 Plantation Road The Peak Hong Kong

Director Name	Victoria Wendy De Alwis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 October 2015)
Role	Tax Adviser
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Edgar David Ancona
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2006(104 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2009)
Role	Chief Financial Officer
Correspondence Address	5 Fung Shui 50 Plantation Road The Peak Hong Kong Sar Hong Kong

Director Name	Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(107 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2010)
Role	Chief Financial Officer
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Ms Sarah Catherine Legg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(109 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Chieh Huey Gan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 2015(113 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 2019)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	1 Queen's Road Central Hong Kong

Director Name	Dale Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(113 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Level 22 Hsbc Main Building 1 Queen's Road Central Hong Kong

Secretary Name	Miss Esther Wai Ling Fung
Status	Resigned
Appointed	03 October 2017(115 years, 10 months after company formation)
Appointment Duration	1 month (resigned 03 November 2017)
Role	Company Director
Correspondence Address	1 Queen's Road Central Hong Kong

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,114,000
Cash	£3,151,000
Current Liabilities	£37,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2017	Appointment of Kevin Michael Witts as a director on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Esther Wai Ling Fung as a secretary on 3 November 2017 (1 page)
15 November 2017	Appointment of Ms Yat Kwan Yau as a secretary on 3 November 2017 (2 pages)
15 November 2017	Termination of appointment of Dale Millar as a director on 1 November 2017 (1 page)
13 October 2017	Termination of appointment of Hon Ching Lam as a secretary on 3 October 2017 (1 page)
13 October 2017	Appointment of Miss Esther Wai Ling Fung as a secretary on 3 October 2017 (2 pages)
13 October 2017	Director's details changed for Dale Millar on 2 October 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Director's details changed for Chieh Huey Gan on 17 May 2017 (2 pages)
19 July 2016	Full accounts made up to 31 December 2015 (18 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,000,000 (7 pages)
28 April 2016	Director's details changed for Chieh Huey Gan on 5 April 2016 (2 pages)
11 March 2016	Appointment of Susan Margot Sayers as a director on 4 March 2016 (2 pages)
10 March 2016	Termination of appointment of Kenneth Sing Yip Ng as a director on 4 March 2016 (1 page)
12 November 2015	Termination of appointment of Victoria Wendy De Alwis as a director on 30 October 2015 (1 page)
12 November 2015	Appointment of Dale Millar as a director on 30 October 2015 (2 pages)
9 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Auditor's resignation (1 page)
30 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,000,000 (16 pages)
14 May 2015	Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015 (2 pages)
14 May 2015	Appointment of Chieh Huey Gan as a director on 31 March 2015 (3 pages)
31 October 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages)
16 September 2014	Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3,000,000 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Director's details changed for Ms Sarah Catherine Legg on 27 June 2013 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
26 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 January 2011	Appointment of Sarah Catherine Legg as a director (3 pages)
10 January 2011	Termination of appointment of Iain Mackay as a director (2 pages)
18 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Iain James Mackay on 3 May 2010 (3 pages)
21 May 2010	Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages)
21 May 2010	Director's details changed for Iain James Mackay on 3 May 2010 (3 pages)
21 May 2010	Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages)
21 May 2010	Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages)
21 May 2010	Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2009	Appointment terminated director edgar ancona (1 page)
16 September 2009	Director appointed iain james mackay (2 pages)
7 August 2009	Return made up to 24/05/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Return made up to 24/05/08; full list of members (7 pages)
26 October 2007	Director's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 June 2006	New director appointed (3 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
3 April 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Director's particulars changed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
20 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Director's particulars changed (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Director's particulars changed (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Full accounts made up to 31 December 2002 (8 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (8 pages)
17 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 January 2001	Secretary resigned (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 1999	Secretary's particulars changed (1 page)
13 May 1999	Return made up to 01/05/99; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (8 pages)
20 January 1999	Auditor's resignation (1 page)
15 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 April 1998	Director's particulars changed (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
12 May 1996	Full accounts made up to 31 December 1995 (8 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1996	New director appointed (2 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Secretary's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
13 March 1987	Company name changed mercantile bank LIMITED\certificate issued on 13/03/87 (2 pages)
13 December 1901	Certificate of incorporation (1 page)

Mercantile Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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