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 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
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 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 |
| MR ALEXANDER JAMES MCKENZIE | Oct 1947 | British | Secretary | 1992-08-17 UNTIL 1999-10-12 | RESIGNED |
| ANDREW JOHN BAILEY | Mar 1957 | British | Secretary | 2001-07-25 UNTIL 2020-01-01 | RESIGNED |
| MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2016-06-28 UNTIL 2021-11-01 | 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 |