Mercantile Indemnity Company Limited

Company Name	Mercantile Indemnity Company Limited
Company Status	Active
Company Number	01500302
Category	Private Limited Company
Incorporation Date	6 June 1980(43 years, 11 months ago)
Previous Name	Mercantile Mutual Insurance (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	20 November 2007(27 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Darren Scott Truman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(37 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Reinsurance Management
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Jeremy Hardwicke Riley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(38 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Ruth McDiarmid
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	15 September 2021(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mrs Mary Edith Lancaster Goddard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Jeremy William Haynes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(42 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Amanda Jane Atkins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1994)
Role	Finance Director
Correspondence Address	Flat 208 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Rev Marcus Clement Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Abergavenny House Mill Lane Rodmell East Sussex BN7 3HS

Director Name	Mr John Cochrane Cumming
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 April 1993)
Role	Chairman
Correspondence Address	Garden Cottage Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	James Kenneth Steen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 1992)
Role	Insurance Adviser
Correspondence Address	40 Ettl Lane No11 Greenwich Ct06831 United States Of America

Secretary Name	Mr John Gordon Mitchell
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 December 1995)
Role	Company Director
Correspondence Address	Heather Hills Crosswater Lane Churt Farnham Surrey GU10 2JN

Director Name	Michael Douglas Palm
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	161 West 61st Street Ph1 New York Ny 10023 United States

Director Name	Eileen Marie Sweeney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2000)
Role	Snr Vice President
Correspondence Address	247 West 12th Street Apt 2d New York Ny10014 United States

Director Name	Michael David Hamer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1996)
Role	Insurance Director
Correspondence Address	Tree Tops 1 Long Lane Tuckers Town Bermuda

Director Name	Mr Steven Mark Gluckstern
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1996)
Role	President
Correspondence Address	Cricket Lane Dobbs Ferry Ny 10522

Director Name	David Arthur Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Shell Point 10 Shell Point Road Tuckers Town Bermuda

Secretary Name	Steven Daniel Germain
Nationality	British
Status	Resigned
Appointed	27 July 1994(14 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 17 September 2004)
Role	Company Director
Correspondence Address	80 Summit Drive Hastings-On-The Hudson New York Ny 10706 United States

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(14 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Secretary Name	Richard Trevor Antony Morgan
Nationality	British
Status	Resigned
Appointed	26 February 1996(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ravenscourt Park London W6 0TJ

Director Name	Carol Ann Rennie
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1996(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2000)
Role	President Director Ceo
Correspondence Address	PO Box 362 High Meadows Old Coach Road Cornish Flat New Hampshire 03746 United States

Director Name	Barry John Gale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(23 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2004)
Role	Chartered Accountant
Correspondence Address	61 Merton Mansions Bushey Road Raynes Park London SW20 8DQ

Director Name	David Michael Rocke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2006)
Role	Chartered Accountant
Correspondence Address	Storrs Hill Cottage White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr David Ward Hackett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2004(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxburrow Cottage Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Mr Derek Robert Douglas Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Stephen David Aldous
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2008)
Role	Accountant
Correspondence Address	8 The Cedars Guildford Surrey GU1 1YU

Director Name	David Michael Rocke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(27 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 June 2008)
Role	Chartered Accountant
Correspondence Address	11 Meadow Lane Devonshire Dv08

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2008(28 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Thomas James Nichols
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2020)
Role	Reinsurance
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(38 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Karl Peter Murphy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2019(38 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 October 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Kenmare Holdings LTD 61.16% Deferred B
127m at £0.01	Kenmare Holdings LTD 38.84% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Charges

27 May 2019	Delivered on: 31 May 2019 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (46 pages)
18 May 2023	Appointment of Mr Jeremy William Haynes as a director on 18 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 October 2022	Termination of appointment of Karl Peter Murphy as a director on 21 October 2022 (1 page)
5 September 2022	Full accounts made up to 31 December 2021 (40 pages)
15 August 2022	Appointment of Mrs Mary Edith Lancaster Goddard as a director on 15 August 2022 (2 pages)
4 August 2022	Director's details changed for Ruth Mcdiarmid on 13 June 2022 (2 pages)
4 August 2022	Director's details changed for Mr Karl Peter Murphy on 13 June 2022 (2 pages)
21 July 2022	Appointment of Mr Michael Conrad Heap as a director on 29 June 2022 (2 pages)
13 June 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page)
1 June 2022	Termination of appointment of Steven Roger Western as a director on 31 May 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Christopher David Forbes as a director on 7 March 2022 (1 page)
1 November 2021	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (40 pages)
24 September 2021	Appointment of Ruth Mcdiarmid as a director on 15 September 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (41 pages)
21 December 2020	Statement of capital on 21 December 2020 GBP 204,918,107 (3 pages)
21 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2020	Solvency Statement dated 08/12/20 (5 pages)
21 December 2020	Statement by Directors (5 pages)
7 October 2020	Termination of appointment of David John Atkins as a director on 29 September 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
10 December 2019	Redenomination of shares. Statement of capital 8 March 2019 GBP 4,918,100 (4 pages)
3 September 2019	Full accounts made up to 31 December 2018 (29 pages)
25 July 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 236,918,107 (4 pages)
23 July 2019	Second filing of a statement of capital following an allotment of shares on 8 March 2019 GBP 5,418,107 (7 pages)
22 July 2019	Consolidation of shares on 8 March 2019 (4 pages)
16 July 2019	Termination of appointment of Alan John Turner as a director on 30 June 2019 (1 page)
7 June 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
4 June 2019	Appointment of Mr Brendan Richard Anthony Merriman as a director on 1 May 2019 (2 pages)
31 May 2019	Registration of charge 015003020001, created on 27 May 2019 (20 pages)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
8 April 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 5,426,922.000000 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2019. (5 pages)
8 April 2019	Redenomination of shares. Statement of capital 8 March 2019 GBP 4,926,922 (4 pages)
17 January 2019	Appointment of Mr Karl Peter Murphy as a director on 17 January 2019 (2 pages)
24 December 2018	Appointment of Mr Jeremy Hardwick Riley as a director on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (28 pages)
21 August 2018	Appointment of Mr Christopher David Forbes as a director on 1 August 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
6 February 2018	Appointment of Mr Darren Scott Truman as a director on 1 February 2018 (2 pages)
29 January 2018	Appointment of Mr David John Atkins as a director on 24 January 2018 (2 pages)
1 September 2017	Full accounts made up to 31 December 2016 (29 pages)
1 September 2017	Full accounts made up to 31 December 2016 (29 pages)
8 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 6,405,000 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 6,405,000 (4 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,270,000 (5 pages)
25 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,270,000 (5 pages)
13 April 2016	Appointment of Steven Roger Western as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Steven Roger Western as a director on 13 April 2016 (2 pages)
9 March 2016	Termination of appointment of Brian John Walker as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Brian John Walker as a director on 29 February 2016 (1 page)
11 January 2016	Redenomination of shares. Statement of capital 22 December 2015 USD 4,905,000 (4 pages)
11 January 2016	Redenomination of shares. Statement of capital 22 December 2015 USD 4,905,000 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Full accounts made up to 31 December 2014 (20 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,270,000 (5 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,270,000 (5 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,270,000 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
23 June 2014	Termination of appointment of Theo Wilkes as a director (1 page)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,270,000 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,270,000 (6 pages)
17 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,270,000 (6 pages)
20 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 3,270,000 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 3,270,000 (3 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
18 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 2,920,000 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 28 December 2012 GBP 2,920,000 (3 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 2,770,000 (3 pages)
23 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 2,770,000 (3 pages)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
17 September 2012	Appointment of Theo James Rickus Wilkes as a director (2 pages)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
17 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
18 July 2011	Appointment of Brian John Walker as a director (2 pages)
18 July 2011	Appointment of Brian John Walker as a director (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Clive Paul Thomas on 5 July 2011 (2 pages)
10 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
10 May 2011	Termination of appointment of Derek Reid as a director (1 page)
10 May 2011	Termination of appointment of Thomas Nichols as a director (1 page)
10 May 2011	Termination of appointment of Derek Reid as a director (1 page)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 31 December 2010 (30 pages)
1 April 2011	Full accounts made up to 31 December 2010 (30 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Clive Paul Thomas on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Thomas James Nichols on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
10 September 2009	Full accounts made up to 31 December 2008 (18 pages)
10 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
15 April 2009	Return made up to 07/04/09; full list of members (5 pages)
15 April 2009	Return made up to 07/04/09; full list of members (5 pages)
13 November 2008	Appointment terminated director stephen aldous (1 page)
13 November 2008	Appointment terminated director stephen aldous (1 page)
26 June 2008	Director appointed clive paul thomas (2 pages)
26 June 2008	Director appointed clive paul thomas (2 pages)
18 June 2008	Director appointed thomas james nichols (2 pages)
18 June 2008	Director appointed thomas james nichols (2 pages)
17 June 2008	Appointment terminated director david rocke (1 page)
17 June 2008	Appointment terminated director david hackett (1 page)
17 June 2008	Appointment terminated director david rocke (1 page)
17 June 2008	Appointment terminated director david hackett (1 page)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
10 April 2008	Return made up to 07/04/08; full list of members (5 pages)
10 April 2008	Return made up to 07/04/08; full list of members (5 pages)
14 March 2008	Full accounts made up to 31 December 2007 (18 pages)
14 March 2008	Full accounts made up to 31 December 2007 (18 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
23 November 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
19 June 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 07/04/07; full list of members (3 pages)
18 June 2007	Return made up to 07/04/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 07/04/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 07/04/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
18 May 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (4 pages)
18 May 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
3 May 2005	Full accounts made up to 31 December 2004 (18 pages)
3 May 2005	Full accounts made up to 31 December 2004 (18 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
21 April 2004	Return made up to 07/04/04; full list of members (7 pages)
21 April 2004	Return made up to 07/04/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Full accounts made up to 31 December 2003 (17 pages)
17 April 2003	Return made up to 07/04/03; full list of members (7 pages)
17 April 2003	Return made up to 07/04/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (17 pages)
7 April 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
15 April 2002	Return made up to 07/04/02; full list of members (15 pages)
15 April 2002	Return made up to 07/04/02; full list of members (15 pages)
5 July 2001	Full accounts made up to 31 December 2000 (21 pages)
5 July 2001	Full accounts made up to 31 December 2000 (21 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
13 April 2001	Return made up to 07/04/01; full list of members (6 pages)
13 April 2001	Return made up to 07/04/01; full list of members (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (23 pages)
18 September 2000	Full accounts made up to 31 December 1999 (23 pages)
14 April 2000	Return made up to 07/04/00; full list of members (7 pages)
14 April 2000	Return made up to 07/04/00; full list of members (7 pages)
3 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Full accounts made up to 31 December 1998 (21 pages)
6 September 1999	Full accounts made up to 31 December 1998 (21 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
15 April 1999	Return made up to 07/04/99; full list of members (10 pages)
15 April 1999	Return made up to 07/04/99; full list of members (10 pages)
18 January 1999	Full accounts made up to 31 December 1997 (20 pages)
18 January 1999	Full accounts made up to 31 December 1997 (20 pages)
14 December 1998	Registered office changed on 14/12/98 from: c/o irisc LIMITED walsingham house 35 seething lane london EC3N 4AH (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o irisc LIMITED walsingham house 35 seething lane london EC3N 4AH (1 page)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 11/04/98; full list of members (10 pages)
7 May 1998	Return made up to 11/04/98; full list of members (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (20 pages)
2 February 1998	Full accounts made up to 31 December 1996 (20 pages)
22 April 1997	Return made up to 11/04/97; full list of members (10 pages)
22 April 1997	Return made up to 11/04/97; full list of members (10 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Secretary's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Secretary's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
28 April 1996	Return made up to 11/04/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 363(353) ‐ Location of register of members address changed (8 pages)
28 April 1996	Return made up to 11/04/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 363(353) ‐ Location of register of members address changed (8 pages)
13 March 1996	Director's particulars changed (1 page)
13 March 1996	Director's particulars changed (1 page)
5 January 1996	Secretary resigned (2 pages)
5 January 1996	Secretary resigned (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: guild house 36-38 fenchurch street london EC3M 3DQ (1 page)
10 November 1995	Registered office changed on 10/11/95 from: guild house 36-38 fenchurch street london EC3M 3DQ (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
23 April 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1991	Memorandum and Articles of Association (42 pages)
9 April 1991	Memorandum and Articles of Association (42 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 April 1984	Company name changed\certificate issued on 19/04/84 (2 pages)
6 June 1980	Certificate of incorporation (1 page)

Mercantile Indemnity Company Limited

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