Markel Syndicate Management Limited

General information

Name:

Markel Syndicate Management Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 03114590

Incorporation date: 1995-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Markel Syndicate Management was registered on 1995-10-17 as a Private Limited Company. This enterprise's registered office could be reached at London on 20 Fenchurch Street. When you need to get in touch with the business by mail, its zip code is EC3M 3AZ. The reg. no. for Markel Syndicate Management Limited is 03114590. This firm changed its business name two times. Up to 2000 it has been working on providing the services it's been known for under the name of Octavian Syndicate Management but currently it is featured under the name Markel Syndicate Management Limited. This enterprise's SIC code is 65120 meaning Non-life insurance. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-17.

There's a team of eight directors controlling this particular firm at present, specifically Henry G., Wai-Fong A., Kalpana S. and 5 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors assignments since July 2023. Furthermore, the director's efforts are often aided with by a secretary - Lara T., who was appointed by the firm in 2020.

  • Previous company's names
  • Markel Syndicate Management Limited 2000-04-20
  • Octavian Syndicate Management Limited 1996-01-09
  • Saffronplace Limited 1995-10-17

Company staff

Henry G.

Role: Director

Appointed: 18 July 2023

Latest update: 12 January 2024

Wai-Fong A.

Role: Director

Appointed: 07 October 2020

Latest update: 12 January 2024

Kalpana S.

Role: Director

Appointed: 07 September 2020

Latest update: 12 January 2024

Lara T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 12 January 2024

Simon W.

Role: Director

Appointed: 02 May 2017

Latest update: 12 January 2024

John S.

Role: Director

Appointed: 01 January 2016

Latest update: 12 January 2024

Anne W.

Role: Director

Appointed: 23 October 2013

Latest update: 12 January 2024

Nicholas L.

Role: Director

Appointed: 30 May 2008

Latest update: 12 January 2024

Andrew D.

Role: Director

Appointed: 08 February 2002

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Markel International Insurance Company 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 966670.

Markel International Insurance Company Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 966670
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 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
28
Company Age

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