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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
TERRA NOVA PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
MARKEL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SWISS LIFE GIO SYND LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BEDROCK MANUFACTURING UK, LTD LONDON Dissolved... SMALL 14131 - Manufacture of other men's outerwear
NUFARM UK PENSION TRUSTEE LIMITED BRADFORD Dissolved... DORMANT 65300 - Pension funding
DENHOLM ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UK GREEN COMMUNITY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DP AIRCRAFT UK LIMITED FAREHAM ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
STENA CARRON DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CLARIEN UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
STARR INTERNATIONAL (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TTNYR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELTA TATL UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 51101 - Scheduled passenger air transport
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

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 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