MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED was incorporated 54 years ago on 20/11/1969 and has the registered number: 00966670. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKEL INTERNATIONAL INSURANCE COMPANY 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
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS WAI-FONG AU Dec 1956 British Director 2020-10-07 CURRENT
MS LARA SIMONE TEESDALE Secretary 2020-01-01 CURRENT
MR SIMON WILSON Dec 1978 British Director 2017-05-02 CURRENT
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2016-01-01 CURRENT
MS KALPANA SHAH Mar 1969 British Director 2020-09-07 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2008-05-30 CURRENT
MR HENRY GEORGE LE VAILLANT GARDENER Nov 1983 British Director 2023-07-18 CURRENT
MR ALEXANDER WILLIAM GALLETLY FINN Sep 1961 British Director 2024-01-11 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2000-05-16 CURRENT
MS SHULE ANTIONETTE RIZA Feb 1960 British Secretary 2001-07-25 UNTIL 2002-05-28 RESIGNED
MR CHRISTOPHER HAYES SHAW BARBER Jun 1942 British Director RESIGNED
JEFFREY PARKER Apr 1943 British Director 1995-01-26 UNTIL 2002-03-26 RESIGNED
MR PAUL HOLT JENKS May 1954 British Director 2012-01-03 UNTIL 2020-12-31 RESIGNED
MR PATRICK KENNY Jan 1943 American Director 1993-10-14 UNTIL 1994-12-21 RESIGNED
DAVID JULIAN LEWIS Mar 1948 British Director RESIGNED
MR HUGH AVERY JOHN MALTBY Aug 1964 British Director 2015-03-20 UNTIL 2019-06-04 RESIGNED
ANTHONY FOSTER MARKEL Feb 1942 American Director 2000-07-27 UNTIL 2005-06-06 RESIGNED
MR IAN MARSHALL May 1947 British Director 2002-01-02 UNTIL 2020-07-31 RESIGNED
MR DAVID ANGUS MCINTOSH Mar 1944 British Director 2003-03-28 UNTIL 2005-01-14 RESIGNED
MR PETER WILLIAM NORLEDGE Jun 1944 British Secretary RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 2002-05-28 UNTIL 2020-01-01 RESIGNED
IAN LEWIS BOWDEN Dec 1943 British Director 1995-01-26 UNTIL 2002-03-26 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2005-04-01 UNTIL 2017-12-31 RESIGNED
DAVID EMIL HOPE Jun 1959 British Director 1999-12-01 UNTIL 2001-03-15 RESIGNED
MR STEPHEN MICHAEL CARROLL Sep 1956 British Director 2008-11-01 UNTIL 2015-06-02 RESIGNED
WILLIAM NOEL COLLETT Nov 1958 British Director 1999-12-01 UNTIL 2000-07-06 RESIGNED
JEREMY DAVID COOKE Feb 1951 British Director 1999-12-01 UNTIL 2003-05-30 RESIGNED
MR RICHARD JOHN EDMUNDS Jul 1943 British Director RESIGNED
MR FREDERICK DAVIS WATKINS Sep 1915 American Director RESIGNED
FRANK JOHN TASCO Aug 1927 American Director RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-03-06 UNTIL 2020-07-31 RESIGNED
WILLIAM OLLIVER BAILEY Jul 1926 American Director RESIGNED
MR ANTHONY FRANCIS ALDRIDGE Sep 1939 British Director 1995-01-26 UNTIL 1999-04-07 RESIGNED
GERARD ALBANESE Mar 1952 American Director 2003-09-01 UNTIL 2008-09-01 RESIGNED
SIMON RORY ARNOLD Sep 1933 British Director 2003-03-28 UNTIL 2009-04-01 RESIGNED
MR JAMES HASTINGS Apr 1980 British Director 2019-11-06 UNTIL 2021-08-24 RESIGNED
MR CALEB LEIGHTON FOWLER May 1942 British Director RESIGNED
MR MARTIN JACKSON Feb 1946 American Director 1997-12-18 UNTIL 1999-11-30 RESIGNED
MALCOLM ERNEST WARRINGTON May 1946 British Director 2000-05-16 UNTIL 2003-05-14 RESIGNED
MR WILSON HENRY TAYLOR Nov 1943 American Director RESIGNED
MR JEREMY ANDREW NOBLE Dec 1975 American Director 2015-09-09 UNTIL 2018-06-30 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2005-04-01 UNTIL 2022-12-31 RESIGNED
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2010-02-01 UNTIL 2020-12-31 RESIGNED
MR RALPH CAMERON SNEDDED Dec 1947 British Director 2010-02-01 UNTIL 2010-02-01 RESIGNED
MR JAMES VINCENT ROSSI Jan 1950 British Director RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 1997-12-18 UNTIL 2000-07-10 RESIGNED
MR PETER JOSEPH MARIA BLOEMEN Oct 1930 Dutch Director RESIGNED
MRS HANNAH ELIZABETH PURVES May 1973 British Director 2017-05-01 UNTIL 2019-05-09 RESIGNED
MR JOHN RIDDICK Apr 1946 British Director RESIGNED
JOHN EDWARD O'NEILL Sep 1949 British Director 1999-12-01 UNTIL 2001-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Capital Holdings 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 SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EC INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
ARAG PLC BRISTOL Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 201 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
DORNOCH LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 200 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GRACECHURCH UTG NO. 202 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
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 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.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
HAMILTON UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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