MERCANTILE INDEMNITY COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 01500302
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are 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; 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; Full accounts made up to 31 December 2015. The most likely internet sites of MERCANTILE INDEMNITY COMPANY LIMITED are www.mercantileindemnitycompany.co.uk, and www.mercantile-indemnity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Mercantile Indemnity Company Limited is a Private Limited Company. The company registration number is 01500302. Mercantile Indemnity Company Limited has been working since 06 June 1980. The present status of the company is Active. The registered address of Mercantile Indemnity Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. WESTERN, Steven Roger is a Director of the company. Secretary GERMAIN, Steven Daniel has been resigned. Secretary MITCHELL, John Gordon has been resigned. Secretary MORGAN, Richard Trevor Antony has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director ATKINS, Amanda Jane has been resigned. Director BROWN, David Arthur has been resigned. Director BROWN, Marcus Clement, Reverend has been resigned. Director COX, Timothy Michael has been resigned. Director CUMMING, John Cochrane has been resigned. Director GALE, Barry John has been resigned. Director GLUCKSTERN, Steven Mark has been resigned. Director HACKETT, David Ward has been resigned. Director HAMER, Michael David has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director PALM, Michael Douglas has been resigned. Director REID, Derek Robert Douglas has been resigned. Director RENNIE, Carol Ann has been resigned. Director ROCKE, David Michael has been resigned. Director ROCKE, David Michael has been resigned. Director STEEN, James Kenneth has been resigned. Director SWEENEY, Eileen Marie has been resigned. Director WALKER, Brian John has been resigned. Director WILKES, Theo James Rickus has been resigned. Director WINSTON, David Neil has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007
Director
THOMAS, Clive Paul
Appointed Date: 12 June 2008
63 years old
Director
TURNER, Alan John
Appointed Date: 15 March 2006
58 years old
Director
WESTERN, Steven Roger
Appointed Date: 13 April 2016
65 years old

Resigned Directors

Secretary
GERMAIN, Steven Daniel
Resigned: 17 September 2004
Appointed Date: 27 July 1994
Secretary
MITCHELL, John Gordon
Resigned: 27 December 1995
Secretary
MORGAN, Richard Trevor Antony
Resigned: 21 December 2004
Appointed Date: 26 February 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 21 December 2004
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 18 August 2006
60 years old
Director
ATKINS, Amanda Jane
Resigned: 27 July 1994
67 years old
Director
BROWN, David Arthur
Resigned: 03 August 1999
Appointed Date: 27 July 1994
68 years old
Director
BROWN, Marcus Clement, Reverend
Resigned: 27 July 1994
74 years old
Director
COX, Timothy Michael
Resigned: 21 December 2004
Appointed Date: 17 May 1995
78 years old
Director
CUMMING, John Cochrane
Resigned: 28 April 1993
91 years old
Director
GALE, Barry John
Resigned: 21 December 2004
Appointed Date: 30 April 2004
52 years old
Director
GLUCKSTERN, Steven Mark
Resigned: 20 December 1996
Appointed Date: 27 July 1994
74 years old
Director
HACKETT, David Ward
Resigned: 12 June 2008
Appointed Date: 21 December 2004
75 years old
Director
HAMER, Michael David
Resigned: 20 December 1996
Appointed Date: 27 July 1994
74 years old
Director
NICHOLS, Thomas James
Resigned: 28 April 2011
Appointed Date: 12 June 2008
48 years old
Director
NOKES, Gareth Howard John
Resigned: 03 May 2012
Appointed Date: 12 June 2008
51 years old
Director
PALM, Michael Douglas
Resigned: 20 December 1996
Appointed Date: 27 July 1994
74 years old
Director
REID, Derek Robert Douglas
Resigned: 28 April 2011
Appointed Date: 30 December 2004
60 years old
Director
RENNIE, Carol Ann
Resigned: 30 September 2000
Appointed Date: 20 December 1996
86 years old
Director
ROCKE, David Michael
Resigned: 12 June 2008
Appointed Date: 20 June 2007
56 years old
Director
ROCKE, David Michael
Resigned: 18 August 2006
Appointed Date: 21 December 2004
56 years old
Director
STEEN, James Kenneth
Resigned: 04 August 1992
85 years old
Director
SWEENEY, Eileen Marie
Resigned: 30 September 2000
Appointed Date: 27 July 1994
65 years old
Director
WALKER, Brian John
Resigned: 29 February 2016
Appointed Date: 12 July 2011
58 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old
Director
WINSTON, David Neil
Resigned: 30 April 2004
Appointed Date: 22 June 2001
57 years old

MERCANTILE INDEMNITY COMPANY LIMITED Events

03 Aug 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
02 Aug 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
25 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,270,000
13 Apr 2016
Appointment of Steven Roger Western as a director on 13 April 2016
...
... and 171 more events
12 Jan 1988
Return made up to 25/11/87; no change of members
06 Oct 1987
Full accounts made up to 31 December 1986
27 Jan 1987
New director appointed
02 Oct 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Annual return made up to 19/09/86

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