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 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
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 |