MARKEL INTERNATIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL INTERNATIONAL SERVICES LIMITED was incorporated 56 years ago on 30/05/1968 and has the registered number: 00932977. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARKEL INTERNATIONAL SERVICES 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
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILSON Dec 1978 British Director 2021-11-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2000-07-27 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MS LARA SIMONE TEESDALE Secretary 2020-01-01 CURRENT
MR BRIAN JEFFREY COSTANZO Feb 1978 American Director 2024-01-01 CURRENT
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Secretary 1992-08-17 UNTIL 1995-09-28 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2003-01-28 UNTIL 2021-11-01 RESIGNED
CHRISTOPHER JAMES GORDGE Oct 1951 British Director RESIGNED
GRAHAM ROBERT STEVENS Apr 1963 British Director 1996-02-19 UNTIL 1998-06-01 RESIGNED
MR MICHAEL PETER SPENCER Nov 1948 British Director RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 2001-07-25 UNTIL 2020-01-01 RESIGNED
MR PETER WILLIAM NORLEDGE Jun 1944 British Secretary 2000-05-02 UNTIL 2001-07-20 RESIGNED
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Director RESIGNED
MR ALEXANDER JAMES MCKENZIE Oct 1947 British Secretary 1992-08-17 UNTIL 1999-09-22 RESIGNED
JEAN MCMONIGLE WAGGETT Secretary 1999-09-22 UNTIL 2000-03-24 RESIGNED
MR GERALD HARRY THOMAS FITZJOHN Feb 1956 British Secretary RESIGNED
MR RICHARD REEVES WHITT Feb 1964 American Director 2004-04-07 UNTIL 2022-12-31 RESIGNED
JEFFREY PARKER Apr 1943 British Director 1998-06-01 UNTIL 2000-07-27 RESIGNED
MR IAN MARSHALL May 1947 British Director 2003-01-28 UNTIL 2004-04-07 RESIGNED
ANTHONY FOSTER MARKEL Feb 1942 American Director 2000-07-27 UNTIL 2005-06-16 RESIGNED
MR HUGH AVERY JOHN MALTBY Aug 1964 British Director 2018-01-01 UNTIL 2019-06-04 RESIGNED
DAVID EMIL HOPE Jun 1959 British Director 1994-12-08 UNTIL 1998-06-01 RESIGNED
MR MARK PHILIP HODGKINSON Jan 1961 British Director 1998-06-01 UNTIL 2000-07-27 RESIGNED
WILLIAM NOEL COLLETT Nov 1958 British Director RESIGNED
MR PHILIP JOHN DAVIES Mar 1952 British Director RESIGNED
MR ROBERT CHANTRY COX Apr 1958 American Director 2023-01-01 UNTIL 2023-12-31 RESIGNED
JEREMY DAVID COOKE Feb 1951 British Director 2000-07-27 UNTIL 2003-05-30 RESIGNED
JOHN ROBERT THOMAS CHURCH Mar 1925 Director RESIGNED
MR RAYMOND JOHN BUSBRIDGE Dec 1946 British Director RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2005-06-16 UNTIL 2017-12-31 RESIGNED
MR DEREK BISWELL May 1935 British Director RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
GERARD ALBANESE Mar 1952 American Director 2004-04-07 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Syndicate Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ACCTX UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKEL PROTECTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ABBEY PROTECTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ACCOUNTAX LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EFFECTIVE TAX SOLUTIONS LTD LONDON Dissolved... DORMANT 69203 - Tax consultancy
MARKEL CONSULTANCY SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PURBECK UK LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
FSB INSURANCE SERVICE LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
MARKEL INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES 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
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GALLEON MARINE INSURANCE AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities