Markel International Insurance Company Limited

General information

Name:

Markel International Insurance Company Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 00966670

Incorporation date: 1969-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Markel International Insurance Company is a firm with it's headquarters at EC3M 3AZ London at 20 Fenchurch Street. This enterprise has been registered in year 1969 and is registered as reg. no. 00966670. This enterprise has been on the British market for 55 years now and its state is active. It started under the business name Terra Nova Insurance Company, however for the last 22 years has operated under the business name Markel International Insurance Company Limited. The company's Standard Industrial Classification Code is 65120 and their NACE code stands for Non-life insurance. Markel International Insurance Company Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-05-25.

As mentioned in the following company's executives data, since January 2024 there have been nine directors including: Alexander F., Henry G. and Wai-Fong A.. Additionally, the managing director's responsibilities are constantly aided with by a secretary - Lara T., who was appointed by this business on 2020-01-01.

  • Previous company's names
  • Markel International Insurance Company Limited 2002-11-04
  • Terra Nova Insurance Company Limited 1969-11-20

Company staff

Alexander F.

Role: Director

Appointed: 11 January 2024

Latest update: 6 February 2024

Henry G.

Role: Director

Appointed: 18 July 2023

Latest update: 6 February 2024

Wai-Fong A.

Role: Director

Appointed: 07 October 2020

Latest update: 6 February 2024

Kalpana S.

Role: Director

Appointed: 07 September 2020

Latest update: 6 February 2024

Lara T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 6 February 2024

Simon W.

Role: Director

Appointed: 02 May 2017

Latest update: 6 February 2024

John S.

Role: Director

Appointed: 01 January 2016

Latest update: 6 February 2024

Anne W.

Role: Director

Appointed: 23 October 2013

Latest update: 6 February 2024

Nicholas L.

Role: Director

Appointed: 30 May 2008

Latest update: 6 February 2024

Andrew D.

Role: Director

Appointed: 16 May 2000

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: 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 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
54
Company Age

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