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 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
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 |