Liquidation
Company Information for MARKEL INTERNATIONAL LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARKEL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 02989102 | |
---|---|---|
Company ID Number | 02989102 | |
Date formed | 1994-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 16:08:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | 20 FENCHURCH STREET LONDON EC3M 3AZ | Active | Company formed on the 1969-11-20 | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 | ||
MARKEL INTERNATIONAL SERVICES LIMITED | 20 FENCHURCH STREET LONDON EC3M 3AZ | Active | Company formed on the 1968-05-30 | |
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MARKEL INTERNATIONAL SINGAPORE PTE. LIMITED | MARKET STREET Singapore 048946 | Active | Company formed on the 2008-09-13 |
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Markel International Hong Kong Limited | Active | Company formed on the 2010-09-22 | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | 20 FENCHURCH STREET LONDON EC3M 3AZ | Active | Company formed on the 2018-04-17 | |
MARKEL INTERNATIONAL REALTY PA | 14671 BONAIRE BLVD. DELRAY BEACH FL 33446 | Active | Company formed on the 2017-09-15 | |
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MARKEL INTERNATIONAL HOLDINGS DELAWARE LIMITED | Delaware | Unknown | |
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Markel International Insurance Company Limited | Maryland | Unknown | |
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MARKEL INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
||
ANDREW JOHN DAVIES |
||
NICHOLAS JAMES STEPHEN LINE |
||
WILLIAM DAVID STOVIN |
||
RICHARD REEVES WHITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM BRAZIL |
Director | ||
ANTHONY FOSTER MARKEL |
Director | ||
STEVEN ANDREW MARKEL |
Director | ||
GERARD ALBANESE |
Director | ||
RICHARD REEVES WHITT |
Director | ||
IAN MARSHALL |
Director | ||
JEREMY DAVID COOKE |
Director | ||
PETER WILLIAM NORLEDGE |
Company Secretary | ||
NIGEL HAROLD JOHN ROGERS |
Director | ||
WILLIAM JOHN WEDLAKE |
Director | ||
JEAN MCMONIGLE WAGGETT |
Company Secretary | ||
JOHN JAY DWYER |
Director | ||
JOHN RIDDICK |
Director | ||
PETER WILLIAM NORLEDGE |
Company Secretary | ||
ANTHONY FRANCIS ALDRIDGE |
Director | ||
WILLIAM OLLIVER BAILEY |
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 (UK) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1989-10-10 | Active | |
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 (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-10 | Active | |
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 (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 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 | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2004-04-07 | CURRENT | 1968-05-30 | 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 |
---|---|---|
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKEL INTERNATIONAL HOLDINGS LIMITED | |
PSC07 | CESSATION OF MARKEL CORPORATION AS A PSC | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;USD 3584.21 | |
SH19 | 04/07/18 STATEMENT OF CAPITAL USD 3584.21 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/07/18 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 03/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAZIL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 01/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;USD 3584.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;USD 3584.21 | |
AR01 | 07/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;USD 3405.05;GBP 179.16 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL USD 3405.05 18/11/14 STATEMENT OF CAPITAL GBP 179.16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/11/2014 | |
AR01 | 07/11/14 FULL LIST | |
RES13 | COMPANY BUSINESS 02/09/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;USD 1 | |
SH19 | 02/09/14 STATEMENT OF CAPITAL USD 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 02/09/2014 | |
RES13 | SHARE PREMIUM CANCELLED 02/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/11/13 FULL LIST | |
MISC | SEC 519 | |
AP01 | DIRECTOR APPOINTED MR RICHARD REEVES WHITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKEL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 01/03/11 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STOVIN / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW MARKEL / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOSTER MARKEL / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 12/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 18/12/08 USD SI 31647267@0.01=316472.67 USD IC 28345489.33/28661962 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCE SHARE PREMIUM ACCOUNT | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
RES13 | RE SHARE PREM REDUCTION 23/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
OC | CANCEL SHARE PREMIUM ACCOUNT | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | CANCELL SHR PREMIUM 09/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS |
Notices to | 2018-09-20 |
Appointmen | 2018-09-20 |
Resolution | 2018-09-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARKEL INTERNATIONAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MARKEL INTERNATIONAL LIMITED | Event Date | 2018-09-20 |
Initiating party | Event Type | Appointmen | |
Defending party | MARKEL INTERNATIONAL LIMITED | Event Date | 2018-09-20 |
Company Number: 02989102 Name of Company: MARKEL INTERNATIONAL LIMITED Nature of Business: 64205 - Activities of financial services holding companies Type of Liquidation: Members' Voluntary Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | MARKEL INTERNATIONAL LIMITED | Event Date | 2018-09-20 |
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. |