Active
Company Information for MARKEL CAPITAL HOLDINGS LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
|
Company Registration Number
06722095
Private Limited Company
Active |
Company Name | |
---|---|
MARKEL CAPITAL HOLDINGS LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | |
Company Number | 06722095 | |
---|---|---|
Company ID Number | 06722095 | |
Date formed | 2008-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:06:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKEL CAPITAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2014-09-11 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
||
ANDREW JOHN DAVIES |
||
NICHOLAS JAMES STEPHEN LINE |
||
IAN MARSHALL |
||
RALPH CAMERON SNEDDEN |
||
WILLIAM DAVID STOVIN |
||
RICHARD REEVES WHITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM BRAZIL |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 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 | |
LEWIS-MANNING HOSPICE CARE | Director | 2017-11-23 | CURRENT | 2007-06-13 | Active | |
KHAMA DESIGN LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
TERRA NOVA PENSION TRUSTEE LIMITED | Director | 2009-04-01 | CURRENT | 1987-03-19 | Active | |
MICROENTERPRISE AFRICA | Director | 2009-03-27 | CURRENT | 2008-04-22 | Active | |
IAN MARSHALL LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2002-01-02 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2002-01-02 | CURRENT | 1969-11-20 | Active | |
BANK OF AFRICA UNITED KINGDOM PLC | Director | 2017-08-16 | CURRENT | 2004-12-29 | Active | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-08-03 | CURRENT | 2001-02-15 | Active | |
DUAL INTERNATIONAL LIMITED | Director | 2016-07-20 | CURRENT | 1998-04-03 | Active | |
A.U. GROUP BROKERS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 1969-11-20 | Active | |
ASSURANCE UNIVERSELLE COURTIERS LTD | Director | 2004-08-03 | CURRENT | 1997-01-15 | Active | |
EURINSURE LTD | Director | 2003-11-19 | CURRENT | 2003-09-19 | 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 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 | |
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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Simon Wilson on 2023-10-17 | ||
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 | ||
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 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, 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 | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH CAMERON SNEDDEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES WHITT | ||
DIRECTOR APPOINTED MR ROBERT CHANTRY COX | ||
AP01 | DIRECTOR APPOINTED MR ROBERT CHANTRY COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH CAMERON SNEDDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
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 13/10/19, 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 13/10/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/08/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;USD 1105 | |
SH19 | Statement of capital on 2018-07-25 USD 1,105 | |
CAP-SS | Solvency Statement dated 24/07/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 24/07/2018 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL USD 291101105 | |
PSC02 | Notification of Markel International Holdings Limited as a person with significant control on 2018-07-09 | |
PSC07 | CESSATION OF MARKEL INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BRAZIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Davies on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;USD 1105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
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 | 13/10/15 STATEMENT OF CAPITAL;USD 1105 | |
AR01 | 13/10/15 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 01/12/2014 FROM THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE MARKEL BUILDING 49 LEADENHALL STREET LONDON EC3A 2EA | |
SH01 | 03/10/14 STATEMENT OF CAPITAL USD 190642784 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 03/10/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;USD 1105 | |
AR01 | 13/10/14 FULL LIST | |
RES13 | RE-DIVIDENDS 10/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/10/13 FULL LIST | |
MISC | SEC 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN | |
AP01 | DIRECTOR APPOINTED MR IAN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REEVES WHITT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STOVIN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 02/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 11/12/08 USD SI 999@1=999 USD IC 1/1000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 11/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 11/12/2008 | |
RES04 | USD NC 100/1000 11/12/2008 | |
288a | DIRECTOR APPOINTED RICHARD REEVES WHITT | |
288a | SECRETARY APPOINTED ANDREW JOHN BAILEY | |
288a | DIRECTOR APPOINTED WILLIAM DAVID STOVIN | |
288a | DIRECTOR APPOINTED ANDREW JOHN DAVIES | |
288a | DIRECTOR APPOINTED JEREMY WILLIAM BRAZIL | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB | |
RES01 | ADOPT ARTICLES 11/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARKEL CAPITAL HOLDINGS LIMITED are:
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. |