General information

Name:

Markel Capital Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 03114572

Incorporation date: 1995-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markel Capital Limited has been prospering on the market for at least twenty nine years. Started with Registered No. 03114572 in 1995, the company is registered at 20 Fenchurch Street, London EC3M 3AZ. This company has been on the market under three names. The company's initial name, Caveberry, was changed on Monday 30th October 1995 to Terra Nova Capital. The current name is used since 2000, is Markel Capital Limited. This firm's Standard Industrial Classification Code is 65120: Non-life insurance. The business most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-13.

As stated, the following firm was formed in 1995 and has been supervised by eighteen directors, and out of them four (Brian C., Simon W., Nicholas L. and Andrew D.) are still participating in the company's duties. Furthermore, the managing director's efforts are constantly aided with by a secretary - Lara T., who was chosen by the firm in January 2020.

  • Previous company's names
  • Markel Capital Limited 2000-04-20
  • Terra Nova Capital Limited 1995-10-30
  • Caveberry Limited 1995-10-17

Company staff

Brian C.

Role: Director

Appointed: 19 January 2024

Latest update: 9 March 2024

Simon W.

Role: Director

Appointed: 01 November 2021

Latest update: 9 March 2024

Lara T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 9 March 2024

Nicholas L.

Role: Director

Appointed: 01 January 2018

Latest update: 9 March 2024

Andrew D.

Role: Director

Appointed: 27 July 2000

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Markel Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the registration number 6722095.

Markel Capital Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6722095
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
28
Company Age

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