Markel International Services Limited

General information

Name:

Markel International Services Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 00932977

Incorporation date: 1968-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the following Company Registration No.: 00932977. The company was established in the year 1968. The office of this firm is situated at 20 Fenchurch Street . The post code for this address is EC3M 3AZ. This firm has a history in name changing. Up till now the firm had three other names. Until 2002 the firm was prospering under the name of Markel Insurance Services and up to that point the official company name was Terra Nova Information Services. The firm's registered with SIC code 65120 and their NACE code stands for Non-life insurance. Markel International Services Ltd filed its account information for the financial year up to 2021-12-31. Its most recent annual confirmation statement was filed on 2023-06-19.

For this specific firm, the majority of director's obligations have been executed by Brian C., Simon W., Nicholas L. and Andrew D.. When it comes to these four people, Andrew D. has managed firm for the longest period of time, having become a vital part of company's Management Board on 2000-07-27. Moreover, the managing director's responsibilities are supported by a secretary - Lara T., who was selected by the following firm in January 2020.

  • Previous company's names
  • Markel International Services Limited 2002-11-29
  • Markel Insurance Services Limited 2000-04-20
  • Terra Nova Information Services Limited 1998-05-05
  • Octavian Computer Services Limited 1968-05-30

Company staff

Brian C.

Role: Director

Appointed: 01 January 2024

Latest update: 28 February 2024

Simon W.

Role: Director

Appointed: 01 November 2021

Latest update: 28 February 2024

Lara T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 28 February 2024

Nicholas L.

Role: Director

Appointed: 01 January 2018

Latest update: 28 February 2024

Andrew D.

Role: Director

Appointed: 27 July 2000

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Markel Syndicate Management 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 reg no 3114590.

Markel Syndicate Management Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Byshares
Country registered England And Wales
Place registered Companies House
Registration number 3114590
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
55
Company Age

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