S.MERRICK HILL (COMMERCIAL) LIMITED

Company summary

Company number: 00937032
Status: ACTIVE
Incorporated / age: 9 August 196858 years
Registered office: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
Nature of business
Non-life insurance
Previous company names
S. MERRICK HILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2024				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
CLARK, Sean ACTIVE	Director	28 Mar 2024		England	September 1969	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
HANNAN, Edward George Fitzgerald ACTIVE	Director	28 Mar 2024		United Kingdom	September 1978	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
LALLEY, Graeme Neal ACTIVE	Director	28 Mar 2024		United Kingdom	July 1980	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
DEATH, Truan James RESIGNED	Secretary	16 Apr 2012	28 Mar 2024			Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
EAGLEN, Andrew James RESIGNED	Secretary		27 Apr 2007			29 Croft Lane, Diss, Norfolk, IP22 4NA
MCKAY, Simon Ian William RESIGNED	Secretary	27 Apr 2007	16 Apr 2012			1 West View Close, Colchester, Essex, CO4 9SP
BLIGH, Daniel Joseph RESIGNED	Director	31 Aug 2011	28 Mar 2024	United Kingdom	March 1980	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
BURRELL, John William RESIGNED	Director		22 Feb 2002		April 1935	4 Priory Close, Palgrave, Diss, Norfolk, IP22 1AS
EAGLEN, Andrew James RESIGNED	Director		27 Apr 2007		May 1944	29 Croft Lane, Diss, Norfolk, IP22 4NA
LEEDER, David Anthony RESIGNED	Director		27 Apr 2007		June 1948	Rose Cottage, Upper Billingford, Diss, Norfolk, IP21 4HP
LONG, Timothy Jonathan Adam RESIGNED	Director	24 May 2006	16 Oct 2018	England	August 1963	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
MCKAY, Simon Ian William RESIGNED	Director	24 May 2006	16 Apr 2012		April 1952	1 West View Close, Colchester, Essex, CO4 9SP
MILLS, Stuart RESIGNED	Director	24 May 2006	01 Apr 2021	England	February 1972	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
MULLEY, Timothy John RESIGNED	Director	28 Oct 2004	12 Aug 2024	England	January 1969	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
NOTTINGHAM, Edward RESIGNED	Director	01 Apr 2008	28 Mar 2024	England	February 1971	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
ORGAN, Robert Charles William RESIGNED	Director	28 Mar 2024	12 Aug 2024	United Kingdom	June 1969	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ
STANNARD, Gary Michael RESIGNED	Director	27 Mar 1997	28 Mar 2024	United Kingdom	September 1962	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom
THOMSON, Robin Cameron RESIGNED	Director	28 Mar 2024	12 Aug 2024	United Kingdom	November 1969	Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2024
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

CLARK, Sean ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: England
Date of birth: September 1969
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

DEATH, Truan James RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 28 Mar 2024
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

EAGLEN, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2007
Address: 29 Croft Lane, Diss, Norfolk, IP22 4NA

MCKAY, Simon Ian William RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 16 Apr 2012
Address: 1 West View Close, Colchester, Essex, CO4 9SP

BLIGH, Daniel Joseph RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

BURRELL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2002
Date of birth: April 1935
Address: 4 Priory Close, Palgrave, Diss, Norfolk, IP22 1AS

EAGLEN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2007
Date of birth: May 1944
Address: 29 Croft Lane, Diss, Norfolk, IP22 4NA

LEEDER, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2007
Date of birth: June 1948
Address: Rose Cottage, Upper Billingford, Diss, Norfolk, IP21 4HP

LONG, Timothy Jonathan Adam RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: August 1963
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

MCKAY, Simon Ian William RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 16 Apr 2012
Date of birth: April 1952
Address: 1 West View Close, Colchester, Essex, CO4 9SP

MILLS, Stuart RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1972
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

MULLEY, Timothy John RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: January 1969
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

NOTTINGHAM, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: February 1971
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

STANNARD, Gary Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ, United Kingdom

THOMSON, Robin Cameron RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chancery House, Victoria Road, Diss, Norfolk, IP22 4HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1990	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1983	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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