MARKEL CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKEL CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL CAPITAL LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114572. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEL CAPITAL LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114572. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKEL CAPITAL 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 |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2000-07-27 | CURRENT |
MR BRIAN JEFFREY COSTANZO | Feb 1978 | American | Director | 2024-01-19 | CURRENT |
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2018-01-01 | CURRENT |
MS LARA SIMONE TEESDALE | Secretary | 2020-01-01 | CURRENT | ||
MR SIMON WILSON | Dec 1978 | British | Director | 2021-11-01 | CURRENT |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2005-06-16 UNTIL 2021-11-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-10-30 | RESIGNED | ||
MR RICHARD REEVES WHITT | Feb 1964 | American | Director | 2003-12-01 UNTIL 2022-12-31 | RESIGNED |
ANDREW JOHN BAILEY | Mar 1957 | British | Secretary | 1998-12-01 UNTIL 2020-01-01 | RESIGNED |
MR PETER WILLIAM NORLEDGE | Jun 1944 | British | Secretary | 1995-10-30 UNTIL 1998-02-13 | RESIGNED |
LINDA JOY SMITH | Jul 1949 | Secretary | 1998-02-13 UNTIL 1998-11-30 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-10-17 UNTIL 1995-10-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-10-17 UNTIL 1995-10-30 | RESIGNED |
MR ROBERT CHANTRY COX | Apr 1958 | American | Director | 2023-01-01 UNTIL 2023-12-31 | RESIGNED |
WILLIAM JOHN WEDLAKE | Apr 1956 | British | Director | 1998-02-13 UNTIL 2000-05-05 | RESIGNED |
MR NIGEL HAROLD JOHN ROGERS | Sep 1949 | British By Birth | Director | 1996-01-25 UNTIL 2000-07-27 | RESIGNED |
MR JOHN RIDDICK | Apr 1946 | British | Director | 1995-10-30 UNTIL 1998-02-13 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 2002-05-28 UNTIL 2004-04-07 | RESIGNED |
ANTHONY FOSTER MARKEL | Feb 1942 | American | Director | 2000-05-10 UNTIL 2005-06-16 | RESIGNED |
JOHN JAY DWYER | Apr 1937 | American | Director | 1995-10-30 UNTIL 1998-02-13 | RESIGNED |
MR REGINALD EWART BROWN | Jul 1942 | British | Director | 2000-07-27 UNTIL 2000-11-27 | RESIGNED |
JEREMY DAVID COOKE | Feb 1951 | British | Director | 2000-05-10 UNTIL 2003-05-30 | RESIGNED |
MR JEREMY WILLIAM BRAZIL | Aug 1962 | British | Director | 2005-06-16 UNTIL 2017-12-31 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2019-12-03 UNTIL 2020-07-31 | RESIGNED |
GERARD ALBANESE | Mar 1952 | American | Director | 2004-01-01 UNTIL 2008-09-01 | 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 |