THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
GLASGOW SWISS RE LIFE & HEALTH LIMITED THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC006637
Status Active
Incorporation Date 27 September 1907
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Susan Kathleen Lake on 20 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED are www.themercantilegeneralreinsurancecompany.co.uk, and www.the-mercantile-general-reinsurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mercantile General Reinsurance Company Limited is a Private Limited Company. The company registration number is SC006637. The Mercantile General Reinsurance Company Limited has been working since 27 September 1907. The present status of the company is Active. The registered address of The Mercantile General Reinsurance Company Limited is Maclay Murray Spens Llp 1 George Square Glasgow G2 1al. . GANDY, Jennifer is a Secretary of the company. JUKES, Simon is a Director of the company. LAKE, Susan Kathleen is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WHATLEY, Sheree Denise has been resigned. Director AIGRAIN, Jacques Alfred Gilbert has been resigned. Director ALBERS, Martin has been resigned. Director ALBERS, Martin has been resigned. Director ANDERSSON, Hans-Erik Folke has been resigned. Director AUSTIN, John Oliver has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BISHOP, Ronald Kenneth has been resigned. Director BOUSFIELD, Clare Jane has been resigned. Director BREWSTER, Richard Mark has been resigned. Director BRIDGEWATER, Allan has been resigned. Director BROWN, Michael Bannister has been resigned. Director CAMPBELL, Colin Murray, Sir has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director COOMBER, John Richard has been resigned. Director DALTON, William Robert Patrick has been resigned. Director DE FLUITER, Ruurd has been resigned. Director DUBOIS, Jacques Ernest has been resigned. Director ENGESTROM, John has been resigned. Director FITZPATRICK, John Henry has been resigned. Director GODBEHERE, Ann Frances has been resigned. Director HARVEY, Michael Stephen has been resigned. Director HUDSON, Richard Owen has been resigned. Director KELLENBERGER, Rudolf has been resigned. Director KIELHOLZ, Walter has been resigned. Director LAKE, Susan Kathleen has been resigned. Director LAWRENCE, Michael John, Dr has been resigned. Director LIES, Michel Marie has been resigned. Director LOCK, John has been resigned. Director LYONS, Michael Patrick has been resigned. Director MCADAM, Stuart has been resigned. Director NEWMARCH, Michael George has been resigned. Director PARKER, Martyn Ronald has been resigned. Director PREVOST, Brian Trevor George has been resigned. Director REGAZZONI, Philippe has been resigned. Director RILEY, Stephen John has been resigned. Director ROBERTS, Thomas has been resigned. Director SANSOM, Roger James has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WICKLI, Walter Jakob has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 11 March 2011
Director
JUKES, Simon
Appointed Date: 03 June 2014
50 years old
Director
LAKE, Susan Kathleen
Appointed Date: 09 December 2009
64 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 02 May 2000
Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 1997
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 01 April 2008
Secretary
WHATLEY, Sheree Denise
Resigned: 02 May 2000
Appointed Date: 01 May 1997
Director
AIGRAIN, Jacques Alfred Gilbert
Resigned: 31 December 2006
Appointed Date: 15 August 2001
71 years old
Director
ALBERS, Martin
Resigned: 31 December 2006
Appointed Date: 01 January 2006
65 years old
Director
ALBERS, Martin
Resigned: 01 July 2002
Appointed Date: 23 April 1999
65 years old
Director
ANDERSSON, Hans-Erik Folke
Resigned: 15 January 1997
Appointed Date: 01 January 1993
75 years old
Director
AUSTIN, John Oliver
Resigned: 31 December 1992
90 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 31 December 2006
Appointed Date: 01 January 1999
74 years old
Director
BISHOP, Ronald Kenneth
Resigned: 24 April 1998
Appointed Date: 14 May 1997
99 years old
Director
BOUSFIELD, Clare Jane
Resigned: 31 May 2007
Appointed Date: 01 January 2007
57 years old
Director
BREWSTER, Richard Mark
Resigned: 14 March 1997
Appointed Date: 01 April 1992
69 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 2006
Appointed Date: 25 April 1998
89 years old
Director
BROWN, Michael Bannister
Resigned: 23 September 1991
94 years old
Director
CAMPBELL, Colin Murray, Sir
Resigned: 28 April 2005
Appointed Date: 01 January 1999
80 years old
Director
CARROLL, Timothy Joseph
Resigned: 13 January 2009
Appointed Date: 09 November 2006
70 years old
Director
COOMBER, John Richard
Resigned: 31 December 2006
Appointed Date: 21 January 1997
76 years old
Director
DALTON, William Robert Patrick
Resigned: 31 December 2006
Appointed Date: 01 July 2005
81 years old
Director
DE FLUITER, Ruurd
Resigned: 01 August 2005
Appointed Date: 01 July 2002
77 years old
Director
DUBOIS, Jacques Ernest
Resigned: 28 April 2005
Appointed Date: 16 August 2000
76 years old
Director
ENGESTROM, John
Resigned: 15 January 1997
Appointed Date: 01 July 1992
83 years old
Director
FITZPATRICK, John Henry
Resigned: 03 July 2006
Appointed Date: 01 April 2003
69 years old
Director
GODBEHERE, Ann Frances
Resigned: 31 December 2006
Appointed Date: 15 July 2003
70 years old
Director
HARVEY, Michael Stephen
Resigned: 31 March 1992
85 years old
Director
HUDSON, Richard Owen
Resigned: 31 December 2006
Appointed Date: 01 July 2005
73 years old
Director
KELLENBERGER, Rudolf
Resigned: 31 December 2002
Appointed Date: 21 January 1997
80 years old
Director
KIELHOLZ, Walter
Resigned: 31 December 2002
Appointed Date: 24 April 1998
74 years old
Director
LAKE, Susan Kathleen
Resigned: 09 December 2009
Appointed Date: 09 December 2009
64 years old
Director
LAWRENCE, Michael John, Dr
Resigned: 03 September 1991
Appointed Date: 05 February 1991
82 years old
Director
LIES, Michel Marie
Resigned: 26 April 2006
Appointed Date: 14 April 2000
71 years old
Director
LOCK, John
Resigned: 30 June 1992
95 years old
Director
LYONS, Michael Patrick
Resigned: 03 June 2014
62 years old
Director
MCADAM, Stuart
Resigned: 20 March 1998
Appointed Date: 17 August 1994
73 years old
Director
NEWMARCH, Michael George
Resigned: 03 September 1991
Appointed Date: 01 May 1990
87 years old
Director
PARKER, Martyn Ronald
Resigned: 11 July 2006
Appointed Date: 01 January 2006
68 years old
Director
PREVOST, Brian Trevor George
Resigned: 14 April 2000
Appointed Date: 14 May 1997
93 years old
Director
REGAZZONI, Philippe
Resigned: 09 November 2009
Appointed Date: 26 April 2006
56 years old
Director
RILEY, Stephen John
Resigned: 31 December 1998
Appointed Date: 05 January 1998
70 years old
Director
ROBERTS, Thomas
Resigned: 24 April 1998
Appointed Date: 14 May 1997
95 years old
Director
SANSOM, Roger James
Resigned: 24 April 1998
80 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 2006
Appointed Date: 16 August 2000
83 years old
Director
WICKLI, Walter Jakob
Resigned: 11 July 2006
Appointed Date: 01 August 2005
80 years old

THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED Events

18 Mar 2017
Director's details changed for Susan Kathleen Lake on 20 January 2017
25 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
06 Jul 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 240 more events
30 May 1990
New director appointed
30 May 1990
Director resigned
30 May 1990
Director's particulars changed
30 May 1990
Director's particulars changed
30 May 1990
Director's particulars changed

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