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 - 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
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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.
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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 SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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 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