MARKEL SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL SYNDICATE MANAGEMENT LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114590. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKEL SYNDICATE MANAGEMENT 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
17/10/2023 31/10/2024

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 ANDREW JOHN DAVIES Jan 1966 British Director 2002-02-08 CURRENT
MR ALEXANDER WILLIAM GALLETLY FINN Sep 1961 British Director 2024-01-11 CURRENT
MR HENRY GEORGE LE VAILLANT GARDENER Nov 1983 British Director 2023-07-18 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2008-05-30 CURRENT
MS KALPANA SHAH Mar 1969 British Director 2020-09-07 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
DAVID EMIL HOPE Jun 1959 British Director 1996-01-05 UNTIL 2001-03-15 RESIGNED
MR JAMES HASTINGS Apr 1980 British Director 2019-11-06 UNTIL 2021-08-24 RESIGNED
MR ANTHONY GORDON HINES May 1935 British Director 1996-01-05 UNTIL 2000-12-31 RESIGNED
MR IAN MARSHALL May 1947 British Director 2002-01-02 UNTIL 2020-07-31 RESIGNED
MR PAUL HOLT JENKS May 1954 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED
PAUL HOLT JENKS May 1954 British Director 2001-07-17 UNTIL 2002-02-26 RESIGNED
JONATHAN LLOYD JONES Jun 1954 British Director 1996-01-05 UNTIL 2000-08-03 RESIGNED
MR JEREMY ANDREW NOBLE Dec 1975 American Director 2015-09-09 UNTIL 2018-06-30 RESIGNED
MR HUGH AVERY JOHN MALTBY Aug 1964 British Director 2015-03-20 UNTIL 2019-06-04 RESIGNED
MRS HANNAH ELIZABETH PURVES May 1973 British Director 2017-05-01 UNTIL 2019-05-09 RESIGNED
DAVID ALEXANDER ELLIOTT Oct 1956 British Director 1996-01-05 UNTIL 2000-02-29 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2000-08-18 UNTIL 2001-08-01 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
LINDA JOY SMITH Jul 1949 Secretary 1997-10-31 UNTIL 1998-11-30 RESIGNED
MR PETER WILLIAM NORLEDGE Jun 1944 British Secretary 1995-10-30 UNTIL 1996-01-05 RESIGNED
SUSAN NICOLA BRUCE Oct 1961 Secretary 1996-01-05 UNTIL 1997-10-31 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1998-12-01 UNTIL 2020-01-01 RESIGNED
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2010-02-01 UNTIL 2020-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-10-30 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2000-07-06 UNTIL 2000-10-17 RESIGNED
MR STEPHEN MICHAEL CARROLL Sep 1956 British Director 2008-11-01 UNTIL 2015-06-02 RESIGNED
STEPHEN HENRY BUTLER May 1958 British Director 2000-03-17 UNTIL 2001-11-14 RESIGNED
MR RAYMOND JOHN BUSBRIDGE Dec 1946 British Director 1996-01-05 UNTIL 1999-12-03 RESIGNED
MR REGINALD EWART BROWN Jul 1942 British Director 1996-01-05 UNTIL 2000-11-27 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2001-09-18 UNTIL 2017-12-31 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1996-01-05 UNTIL 1997-09-30 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-03-06 UNTIL 2020-07-31 RESIGNED
SIMON RORY ARNOLD Sep 1933 British Director 1996-08-01 UNTIL 2009-04-01 RESIGNED
GERARD ALBANESE Mar 1952 American Director 2003-09-01 UNTIL 2008-09-01 RESIGNED
CLIVE TIMOTHY COUZENS Jun 1956 British Director 2000-08-18 UNTIL 2002-02-26 RESIGNED
MR DAVID ANGUS MCINTOSH Mar 1944 British Director 1998-04-22 UNTIL 2005-01-14 RESIGNED
JEREMY DAVID COOKE Feb 1951 British Director 2000-03-17 UNTIL 2003-05-30 RESIGNED
JOHN JAY DWYER Apr 1937 American Director 1995-10-30 UNTIL 1998-01-13 RESIGNED
ALAN CHARLES SANTRY Apr 1945 British Director 1997-01-01 UNTIL 1997-05-19 RESIGNED
PETER MCKENZIE ROUTLEDGE May 1946 British Director 1997-05-19 UNTIL 2000-01-28 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British By Birth Director 1996-01-05 UNTIL 2000-07-27 RESIGNED
MR JOHN RIDDICK Apr 1946 British Director 1995-10-30 UNTIL 1998-12-31 RESIGNED
WILLIAM NOEL COLLETT Nov 1958 British Director 1996-01-05 UNTIL 2000-07-06 RESIGNED
CHRISTOPHER PENDRELL PRICE Jan 1959 British Director 2000-10-17 UNTIL 2002-03-18 RESIGNED
MR PHILIP JOHN DAVIES Mar 1952 British Director 1996-01-05 UNTIL 1999-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel International Insurance Company 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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EUCLIDIAN UNDERWRITING LTD LONDON ... FULL 6720 - Auxiliary insurance & pension fund
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BRONZEKEY LIMITED OXFORD Active DORMANT 74990 - Non-trading company
BRONZEMAIN LIMITED OXFORD Active DORMANT 74990 - Non-trading company
BRONZEMAKE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company

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 CAPITAL 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