Mercantile Indemnity Company Limited
Company 01500302 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
3.1y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 24Business services 4Professional services 2Arts and leisure 1Education 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rombalds RUN-OFF Limited 6 shared directors
- River Thames Insurance Company Limited 5 shared directors
- Enstar Managing Agency Limited 4 shared directors
- Enstar (EU) Limited 2 shared directors
- Ageas Insurance Limited 1 shared director
- Regis Agencies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01500302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1980 |
| Address | 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (4)
- Mr Anthony Michael Muscolino American
voting rights 25-50% - Mr Joshua William Easterly American
voting rights 25-50% - Mrs Jennifer Elizabeth Gordon American
voting rights 25-50% - Enstar Group Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Sutlow, Richard Anthony Director · appointed 2025
- Crossley, Nicolas Jean Director · appointed 2024
- Haynes, Jeremy William Director · appointed 2023
- Goddard, Mary Edith Lancaster Director · appointed 2022
- Heap, Michael Conrad Director · appointed 2022
- Mcdiarmid, Ruth Director · appointed 2021
- Brook, Freya Marguerite Secretary · appointed 2019
- Hextall, Siobhan Mary Secretary · appointed 2007
- Merriman, Brendan Richard Anthony, Mr Former Director · appointed 2019 · resigned 2021
- Murphy, Karl Peter Former Director · appointed 2019 · resigned 2022
- Hardwicke Riley, Jeremy Former Director · appointed 2018 · resigned 2024
- Forbes, Christopher David Former Director · appointed 2018 · resigned 2022
- Truman, Darren Scott Former Director · appointed 2018 · resigned 2024
- Atkins, David John Former Director · appointed 2018 · resigned 2020
- Western, Steven Roger Former Director · appointed 2016 · resigned 2022
- Wilkes, Theo James Rickus Former Director · appointed 2012 · resigned 2014
- Walker, Brian John Former Director · appointed 2011 · resigned 2016
- Nichols, Thomas James Former Director · appointed 2008 · resigned 2011
- Thomas, Clive Paul Former Director · appointed 2008 · resigned 2019
- Nokes, Gareth Howard John Former Director · appointed 2008 · resigned 2012
- Aldous, Stephen David Former Director · appointed 2006 · resigned 2008
- Turner, Alan John Former Director · appointed 2006 · resigned 2019
- Reid, Derek Robert Douglas Former Director · appointed 2004 · resigned 2011
- Rocke, David Michael Former Director · appointed 2004 · resigned 2008
- Hackett, David Ward Former Director · appointed 2004 · resigned 2008
- Gale, Barry John Former Director · appointed 2004 · resigned 2004
- Winston, David Neil Former Director · appointed 2001 · resigned 2004
- Rennie, Carol Ann Former Director · appointed 1996 · resigned 2000
- Morgan, Richard Trevor Antony Former Secretary · appointed 1996 · resigned 2004
- COX, Timothy Michael Former Director · appointed 1995 · resigned 2004
- Gluckstern, Steven Mark Former Director · appointed 1994 · resigned 1996
- Sweeney, Eileen Marie Former Director · appointed 1994 · resigned 2000
- Brown, David Arthur Former Director · appointed 1994 · resigned 1999
- Hamer, Michael David Former Director · appointed 1994 · resigned 1996
- Germain, Steven Daniel Former Secretary · appointed 1994 · resigned 2004
- Palm, Michael Douglas Former Director · appointed 1994 · resigned 1996
- Cumming, John Cochrane Former Director · resigned 1993
- Mitchell, John Gordon Former Secretary · resigned 1995
- Steen, James Kenneth Former Director · resigned 1992
- Atkins, Amanda Jane Former Director · resigned 1994
- Brown, Marcus Clement, Reverend Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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