MARKEL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL (UK) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
MARKEL (UK) LIMITED was incorporated 34 years ago on 10/10/1989 and has the registered number: 02430992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARKEL (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2002-08-05 CURRENT
MS LARA SIMONE TEESDALE Secretary 2020-01-01 CURRENT
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Secretary 1992-08-17 UNTIL 1999-10-12 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2016-06-28 UNTIL 2021-11-01 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2000-07-21 UNTIL 2001-08-01 RESIGNED
MR PHILIP JOHN DAVIES Mar 1952 British Director RESIGNED
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2001-02-21 UNTIL 2002-07-15 RESIGNED
MR STEPHEN MICHAEL CARROLL Sep 1956 British Director RESIGNED
MR REGINALD EWART BROWN Jul 1942 British Director RESIGNED
JEAN MCMONIGLE WAGGETT Secretary 1999-10-12 UNTIL 2000-03-24 RESIGNED
MR PETER WILLIAM NORLEDGE Jun 1944 British Secretary 2000-05-02 UNTIL 2001-07-20 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 2001-07-25 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel International Insurance Company Limited 2020-03-31 London   Voting rights 25 to 50 percent as firm
Mr Andrew John Bailey 2016-04-06 - 2020-03-31 3/1957 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Andrew John Davies 2016-04-06 1/1966 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Markel Capital Holdings Ltd 2016-04-06 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MARKEL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PAINTERS YARD LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
12-14 DE VERE GARDENS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABBEY PROTECTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
MARKEL EUROPE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL EUROPE LIMITED DUBLIN 2 IRELAND Dissolved... FULL None Supplied
MARKEL EUROPE PLC REFER TO PARE IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCTX UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CAUNCE O'HARA & COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities