Company Information for MARKEL (UK) LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
|
Company Registration Number
02430992
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
MARKEL (UK) LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | |
Company Number | 02430992 | |
---|---|---|
Company ID Number | 02430992 | |
Date formed | 1989-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:06:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
||
ANDREW JOHN DAVIES |
||
NICHOLAS JAMES STEPHEN LINE |
||
WILLIAM DAVID STOVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL CARROLL |
Director | ||
RICHARD MALCOLM CLAPHAM |
Director | ||
ANDREAS COSTAS LOUCAIDES |
Director | ||
PETER WILLIAM NORLEDGE |
Company Secretary | ||
REGINALD EWART BROWN |
Director | ||
NIGEL HAROLD JOHN ROGERS |
Director | ||
JEAN MCMONIGLE WAGGETT |
Company Secretary | ||
ALEXANDER JAMES MCKENZIE |
Company Secretary | ||
PHILIP JOHN DAVIES |
Director |
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 INTERNATIONAL LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL INTERNATIONAL SERVICES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1968-05-30 | Active | |
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 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 | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1968-05-30 | Active | |
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 | |
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 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 INTERNATIONAL SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1968-05-30 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2001-09-18 | CURRENT | 1995-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, 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 | ||
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 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
PSC02 | Notification of Markel International Insurance Company Limited as a person with significant control on 2020-03-31 | |
PSC07 | CESSATION OF ANDREW JOHN BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
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 30/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
PSC04 | Change of details for Mr Andrew John Davies as a person with significant control on 2017-08-01 | |
CH01 | Director's details changed for Mr Andrew John Davies on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL CARROLL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM The Markel Building 49 Leadenhall Street London EC3A 2EA | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Sec 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
NM06 | Change of name with request to seek comments from relevant body | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CARROLL / 30/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 30/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 30/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 30/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 30/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 30/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED MARKEL 702 (UK) LIMITED CERTIFICATE ISSUED ON 02/01/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/07/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: TERRA NOVA HOUSE 41-43 MINCING LANE LONDON EC3R 7SP | |
CERTNM | COMPANY NAME CHANGED R.E.BROWN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 02/10/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/07/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 84,FENCHURCH STREET LONDON EC3M 4BY | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/07/99 | |
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Annual return made up to 30/07/94 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Annual return made up to 30/07/93 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Annual return made up to 30/07/92 | ||
Secretary resigned;new secretary appointed | ||
Registered office changed on 30/10/91 from:\friary court, 65 crutched friars, london. EC3N 2NP | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
Annual return made up to 30/07/91 | ||
Secretary resigned;new secretary appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MARKEL (UK) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | 7 CAR SPACES BASEMENT RIVERSIDE WEST WHITEHALL ROAD LEEDS LS1 4AW | 15,750 | 01/04/2010 | |
OFFICES AND PREMISES | 8TH FLOOR RIVERSIDE WEST WHITEHALL ROAD LEEDS LS1 4AW | 120,000 | 11/04/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |