MARKEL INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKEL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKEL INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314497. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKEL INTERNATIONAL HOLDINGS LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11314497. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARKEL INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILSON | Dec 1978 | British | Director | 2021-11-01 | CURRENT |
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2018-04-17 | CURRENT |
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2018-04-17 | CURRENT |
MS LARA SIMONE TEESDALE | Secretary | 2020-01-01 | CURRENT | ||
MR RICHARD REEVES WHITT | Feb 1964 | American | Director | 2018-04-17 UNTIL 2022-12-31 | RESIGNED |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2018-04-17 UNTIL 2018-04-17 | RESIGNED |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2018-04-17 UNTIL 2021-11-01 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2019-12-03 UNTIL 2020-07-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-17 UNTIL 2018-04-17 | RESIGNED | ||
MR ANDREW JOHN BAILEY | Secretary | 2018-04-17 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2018-04-17 - 2018-04-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markel Group Inc. | 2018-04-17 | Glewn Allen Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |