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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£84M

-2.2% vs 2023

Employees

0

Average over period

Profit before tax

-£3M

-128.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MERCANTILE INDEMNITY COMPANY LIMITED 1984-04-19 → present
  2. MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED 1980-06-06 → 1984-04-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £53,000£0
Net earned premiums £13,000£0
Claims incurred £9,196,000£3,378,000
Investment return £23,545,000£3,115,000
Profit before tax £11,016,000-£3,169,000
Net profit £7,018,000-£1,923,000
Insurance contract liabilities £606,801,000£566,522,000
Total assets £702,654,000£663,794,000
Total liabilities
Equity £86,021,000£84,098,000
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 87.8%87.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 35 resigned

Name Role Appointed Born Nationality
BROOK, Freya Marguerite Secretary 2019-05-14
HEXTALL, Siobhan Mary Secretary 2007-11-20 Irish
CROSSLEY, Nicolas Jean Director 2024-11-18 Nov 1976 British
GODDARD, Mary Edith Lancaster Director 2022-08-15 Feb 1958 British
HAYNES, Jeremy William Director 2023-05-18 May 1966 British
HEAP, Michael Conrad Director 2022-06-29 Jun 1969 British
MCDIARMID, Ruth Director 2021-09-15 Dec 1978 Scottish
SUTLOW, Richard Anthony Director 2025-04-01 Jul 1964 British
Show 35 resigned officers
Name Role Appointed Resigned
GERMAIN, Steven Daniel Secretary 1994-07-27 2004-09-17
MITCHELL, John Gordon Secretary 1995-12-27
MORGAN, Richard Trevor Antony Secretary 1996-02-26 2004-12-21
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-21 2007-11-20
ALDOUS, Stephen David Director 2006-08-18 2008-11-06
ATKINS, Amanda Jane Director 1994-07-27
ATKINS, David John Director 2018-01-24 2020-09-29
BROWN, David Arthur Director 1994-07-27 1999-08-03
BROWN, Marcus Clement, Reverend Director 1994-07-27
COX, Timothy Michael Director 1995-05-17 2004-12-21
CUMMING, John Cochrane Director 1993-04-28
FORBES, Christopher David Director 2018-08-01 2022-03-07
GALE, Barry John Director 2004-04-30 2004-12-21
GLUCKSTERN, Steven Mark Director 1994-07-27 1996-12-20
HACKETT, David Ward Director 2004-12-21 2008-06-12
HAMER, Michael David Director 1994-07-27 1996-12-20
MERRIMAN, Brendan Richard Anthony, Mr Director 2019-05-01 2021-10-31
MURPHY, Karl Peter Director 2019-01-17 2022-10-21
NICHOLS, Thomas James Director 2008-06-12 2011-04-28
NOKES, Gareth Howard John Director 2008-06-12 2012-05-03
PALM, Michael Douglas Director 1994-07-27 1996-12-20
REID, Derek Robert Douglas Director 2004-12-30 2011-04-28
RENNIE, Carol Ann Director 1996-12-20 2000-09-30
RILEY, Jeremy Hardwicke Director 2018-10-01 2024-07-25
ROCKE, David Michael Director 2007-06-20 2008-06-12
ROCKE, David Michael Director 2004-12-21 2006-08-18
STEEN, James Kenneth Director 1992-08-04
SWEENEY, Eileen Marie Director 1994-07-27 2000-09-30
THOMAS, Clive Paul Director 2008-06-12 2019-04-30
TRUMAN, Darren Scott Director 2018-02-01 2024-06-30
TURNER, Alan John Director 2006-03-15 2019-06-30
WALKER, Brian John Director 2011-07-12 2016-02-29
WESTERN, Steven Roger Director 2016-04-13 2022-05-31
WILKES, Theo James Rickus Director 2012-09-14 2014-06-16
WINSTON, David Neil Director 2001-06-22 2004-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Michael Muscolino Individual Voting 25–50% 2025-07-02 Active
Mr Joshua William Easterly Individual Voting 25–50% 2025-07-02 Active
Mrs Jennifer Elizabeth Gordon Individual Voting 25–50% 2025-07-02 Active
Enstar Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-07-02

Filing timeline

Last 20 of 249 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-05 RESOLUTIONS Resolution
Date Type Category Description
2026-02-23 CH01 officers Change person director company with change date PDF
2025-09-03 AA accounts Accounts with accounts type full
2025-07-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-11-19 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-05 SH19 capital Capital statement capital company with date currency figure
2023-12-05 SH20 capital Legacy
2023-12-05 RESOLUTIONS resolution Resolution
2023-12-05 CAP-SS insolvency Legacy
2023-09-20 AA accounts Accounts with accounts type full
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page