MARKEL UNDERWRITING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKEL UNDERWRITING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL UNDERWRITING SERVICES LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668339. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARKEL UNDERWRITING SERVICES LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668339. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARKEL UNDERWRITING SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
Previous trading names include:
ALTERRA UK UNDERWRITING SERVICES LIMITED (until 22/01/2014)
ALTERRA UK UNDERWRITING SERVICES LIMITED (until 22/01/2014)
MAX UK UNDERWRITING SERVICES LTD. (until 14/05/2010)
MAX AT LLOYD'S SERVICES LTD. (until 02/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2015-03-31 | CURRENT |
MS LARA SIMONE TEESDALE | Secretary | 2019-10-01 | CURRENT | ||
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2013-10-02 | CURRENT |
MR WALKER RAINEY | Jul 1954 | Irish | Director | 2008-12-23 UNTIL 2011-12-16 | RESIGNED |
DAVID WOODRUFF | Apr 1956 | British | Director | 1999-03-01 UNTIL 1999-10-18 | RESIGNED |
MR PAUL MICHAEL ARMFIELD | Jan 1962 | Secretary | 2008-02-28 UNTIL 2013-09-30 | RESIGNED | |
MR ANDREW JOHN BAILEY | Secretary | 2013-09-30 UNTIL 2019-10-01 | RESIGNED | ||
MR IAIN JAMES BREMNER | Apr 1964 | British | Secretary | 2001-01-01 UNTIL 2002-08-01 | RESIGNED |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 1998-11-16 UNTIL 1999-12-22 | RESIGNED | ||
SARAH PATTNI | Apr 1974 | Secretary | 2002-08-01 UNTIL 2009-02-09 | RESIGNED | |
MISS JANE CONSTANCE PLUMPTRE | Jun 1948 | British | Secretary | 1999-12-22 UNTIL 2000-12-31 | RESIGNED |
MR IAN JOHN PARKER | Aug 1959 | British | Director | 1998-11-16 UNTIL 2002-07-12 | RESIGNED |
SARAH CHRISTINE MARY HALL | Feb 1955 | British | Director | 2000-03-15 UNTIL 2002-11-03 | RESIGNED |
MS TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2011-12-19 UNTIL 2012-03-13 | RESIGNED |
MR ADAM CHARLES MULLAN | Aug 1965 | Irish | Director | 2008-12-18 UNTIL 2013-06-30 | RESIGNED |
ROBERT JEFFREY WALLACE | Mar 1942 | British | Director | 2006-03-15 UNTIL 2007-03-15 | RESIGNED |
MR MATTHEW ANDREW PETZOLD | Sep 1952 | British | Director | 2005-12-14 UNTIL 2013-12-31 | RESIGNED |
MR JOHN MACARTAN BOYLAN | Jul 1961 | Irish | Director | 2008-12-18 UNTIL 2013-09-30 | RESIGNED |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2015-03-31 UNTIL 2021-11-01 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2009-10-28 UNTIL 2011-07-25 | RESIGNED |
MR HENRY JAMES LOUIS WITHINSHAW | Oct 1966 | British | Director | 2012-01-06 UNTIL 2015-02-03 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2001-01-10 UNTIL 2002-09-27 | RESIGNED |
MARTINO RAFFAELE D'ALIESIO | Mar 1971 | British | Director | 2000-03-15 UNTIL 2002-11-03 | RESIGNED |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 2005-12-14 UNTIL 2008-06-30 | RESIGNED |
MICHAEL PATRICK DALY | Feb 1958 | Canadian | Director | 2005-12-14 UNTIL 2008-09-30 | RESIGNED |
REBECCA ROSA DALLY | Feb 1955 | British | Director | 2005-12-14 UNTIL 2007-01-30 | RESIGNED |
MR MICHAEL BELL | Sep 1962 | British | Director | 2002-09-25 UNTIL 2005-09-02 | RESIGNED |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | 1999-10-18 UNTIL 2000-10-11 | RESIGNED |
MR TREVOR GODFREY CARVEY | Jan 1962 | British | Director | 2011-12-20 UNTIL 2013-09-30 | RESIGNED |
MR IAIN JAMES BREMNER | Apr 1964 | British | Director | 2002-09-25 UNTIL 2009-10-31 | RESIGNED |
MR JEREMY WILLIAM BRAZIL | Aug 1962 | British | Director | 2013-10-02 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alterra Capital Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |