Active
Company Information for MARKEL INTERNATIONAL SERVICES LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
|
Company Registration Number
00932977
Private Limited Company
Active |
Company Name | |
---|---|
MARKEL INTERNATIONAL SERVICES LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | |
Company Number | 00932977 | |
---|---|---|
Company ID Number | 00932977 | |
Date formed | 1968-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 12:34:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
||
ANDREW JOHN DAVIES |
||
NICHOLAS JAMES STEPHEN LINE |
||
HUGH AVERY JOHN MALTBY |
||
WILLIAM DAVID STOVIN |
||
RICHARD REEVES WHITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM BRAZIL |
Director | ||
GERARD ALBANESE |
Director | ||
ANTHONY FOSTER MARKEL |
Director | ||
IAN MARSHALL |
Director | ||
JEREMY DAVID COOKE |
Director | ||
PETER WILLIAM NORLEDGE |
Company Secretary | ||
MARK PHILIP HODGKINSON |
Director | ||
JEFFREY PARKER |
Director | ||
WILLIAM NOEL COLLETT |
Director | ||
JEAN MCMONIGLE WAGGETT |
Company Secretary | ||
ALEXANDER JAMES MCKENZIE |
Company Secretary | ||
PHILIP JOHN DAVIES |
Director | ||
RAYMOND JOHN BUSBRIDGE |
Director | ||
CHRISTOPHER JAMES GORDGE |
Director | ||
DAVID EMIL HOPE |
Director | ||
MICHAEL PETER SPENCER |
Director | ||
GRAHAM ROBERT STEVENS |
Director | ||
NIGEL HAROLD JOHN ROGERS |
Director | ||
ALEXANDER JAMES MCKENZIE |
Company Secretary | ||
ALEXANDER JAMES MCKENZIE |
Director | ||
JOHN ROBERT THOMAS CHURCH |
Director | ||
DEREK BISWELL |
Director | ||
GERALD HARRY THOMAS FITZJOHN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKEL CAPITAL HOLDINGS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Company Secretary | 2002-05-28 | CURRENT | 1969-11-20 | Active | |
TERRA NOVA PENSION TRUSTEE LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1987-03-19 | Active | |
MARKEL (LONDON) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1995-12-29 | Dissolved 2016-10-18 | |
MARKEL (UK) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1989-10-10 | Active | |
MARKEL INTERNATIONAL LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1994-11-07 | Liquidation | |
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1998-09-18 | Dissolved 2016-10-18 | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1995-10-17 | Active | |
MARKEL CAPITAL LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2018-01-01 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2018-01-01 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CAPITAL UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2018-01-01 | CURRENT | 2010-08-12 | Active | |
MARKEL (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-10 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
JANJER LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
ALTERRA AT LLOYD'S LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-20 | Active | |
MARKEL UNDERWRITING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-16 | Active | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2008-10-13 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2008-05-30 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2008-05-30 | CURRENT | 1969-11-20 | Active | |
THE MESSAGE EXCHANGE LIMITED | Director | 2017-10-23 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2015-03-20 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 1969-11-20 | Active | |
ALTERRA CAPITAL SERVICES UK LIMITED | Director | 2013-05-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
GALLEON MARINE INSURANCE AGENCY LIMITED | Director | 2016-11-01 | CURRENT | 2010-02-09 | Active | |
MARKEL (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1989-10-10 | Active | |
MARKEL UNDERWRITING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-16 | Active | |
ABBEY PROTECTION LIMITED | Director | 2014-01-17 | CURRENT | 2007-08-24 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2013-12-17 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2013-12-17 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2013-12-17 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2013-12-17 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2013-12-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
ALTERRA AT LLOYD'S LIMITED | Director | 2013-07-08 | CURRENT | 1997-01-20 | Active | |
ALTERRA CAPITAL UK LIMITED | Director | 2013-05-31 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2013-05-31 | CURRENT | 2010-08-12 | Active | |
ALTERRA CAPITAL AMERICA LIMITED | Director | 2013-05-31 | CURRENT | 2010-10-04 | Active | |
MARKEL EUROPE LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2005-06-16 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2005-06-16 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 1969-11-20 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2001-09-18 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2013-09-30 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL CAPITAL LIMITED | Director | 2003-12-01 | CURRENT | 1995-10-17 | Active | |
TERRA NOVA PENSION TRUSTEE LIMITED | Director | 2003-03-10 | CURRENT | 1987-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Wilson on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHANTRY COX | ||
DIRECTOR APPOINTED MR BRIAN JEFFREY COSTANZO | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES WHITT | ||
DIRECTOR APPOINTED MR ROBERT CHANTRY COX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 828211102. Address: 20 Fenchurch Street, LONDON EC3M 3AZ ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 928113248. Address: 20 Fenchurch Street, LONDON EC3M 3AZ ENGLAND | ||
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Lara Simone Teesdale as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Andrew John Bailey on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH AVERY JOHN MALTBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HUGH AVERY JOHN MALTBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BRAZIL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
CH01 | Director's details changed for Mr Andrew John Davies on 2017-08-01 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William David Stovin on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Jeremy William Brazil on 2015-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM The Markel Building 49 Leadenhall Street London EC3A 2EA | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Sec 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REEVES WHITT / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 19/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARKEL INSURANCE SERVICES LIMITE D CERTIFICATE ISSUED ON 29/11/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: TERRA NOVA HOUSE 41-43 MINCING LANE LONDON EC3R 7SP |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKEL INTERNATIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MARKEL INTERNATIONAL SERVICES LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
828211102 | Brønnøysundregistrene / Norway Company Register | 2021-11-24 | ||
c/o Grant Thornton Økonomiservice AS Kirkegata 15 OSLO Norge 0153 | 928113248 | Brønnøysundregistrene / Norway Company Register | 2021-11-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |