MARKEL INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | MARKEL INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKEL INTERNATIONAL SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARKEL INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKEL INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKEL INSURANCE SERVICES LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| TERRA NOVA INFORMATION SERVICES LIMITED | May 05, 1998 | May 05, 1998 |
| OCTAVIAN COMPUTER SERVICES LIMITED | Apr 10, 1991 | Apr 10, 1991 |
| MANIF SERVICES LIMITED | May 30, 1968 | May 30, 1968 |
What are the latest accounts for MARKEL INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKEL INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for MARKEL INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas James Hillier as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Simon Wilson as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Wilson on Oct 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Brian Jeffrey Costanzo as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Chantry Cox as a director on Dec 31, 2023 | 1 pages | TM01 | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MARKEL INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | Fenchurch Street EC3M 3AZ London 20 | 265701110001 | |||||||
| COSTANZO, Brian Jeffrey | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 317571790001 | |||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980018 | |||||
| HILLIER, Thomas James | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 337159400001 | |||||
| MCMELLIN, Andrew Neil | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 197445520004 | |||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | British | 53809460001 | ||||||
| FITZJOHN, Gerald Harry Thomas | Secretary | 4 The Willows Kemsley ME10 2TE Sittingbourne Kent | British | 3840940001 | ||||||
| MCKENZIE, Alexander James | Secretary | 33 Holywell Close West Canford Heath BH17 9BG Poole Dorset | British | 2653020001 | ||||||
| MCKENZIE, Alexander James | Secretary | 33 Holywell Close West Canford Heath BH17 9BG Poole Dorset | British | 2653020001 | ||||||
| NORLEDGE, Peter William | Secretary | The Beacon House Beacon Road TN6 1AZ Crowborough Sussex | British | 11445970001 | ||||||
| WAGGETT, Jean Mcmonigle | Secretary | Helms-A-Lee 11 Salt Kettle Road PG 01 Paget Bermuda | British | 66460150001 | ||||||
| ALBANESE, Gerard | Director | 11 Abbey Gardens St John's Wood NW8 9AS London | American | 92323140003 | ||||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BISWELL, Derek | Director | 15 Merley Park Road Ashington BH21 3DA Wimborne Dorset | British | 30259170001 | ||||||
| BRAZIL, Jeremy William | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| BUSBRIDGE, Raymond John | Director | 73 Victoria Park Road Hackney E19 7NA London | British | 10274890001 | ||||||
| CHURCH, John Robert Thomas | Director | Field House Three Gates Lane GU27 2LD Haslemere Surrey | British | 50065850001 | ||||||
| COLLETT, William Noel | Director | 1 Defoe Avenue Kew TW9 4DL Richmond Surrey | United Kingdom | British | 11072850002 | |||||
| COOKE, Jeremy David | Director | Flat 10 33 Knightsbridge SW1X 7NL London | British | 68905050001 | ||||||
| COX, Robert Chantry | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 303886720001 | |||||
| DAVIES, Philip John | Director | 3 Lancaster Drive Jamestown Harbour E14 9PT London | British | 9372490001 | ||||||
| GORDGE, Christopher James | Director | 28 Hurst Farm Road RH19 4BJ East Grinstead West Sussex | British | 76777350001 | ||||||
| HODGKINSON, Mark Philip | Director | The Newlings Outwell Road PE14 9BG Wisbech Cambridgeshire | England | British | 90023700001 | |||||
| HOPE, David Emil | Director | Hurst Wickham Rise College Lane BN6 9AD Hurstpierpoint Sussex | British | 81448170001 | ||||||
| LINE, Nicholas James Stephen | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||
| MALTBY, Hugh Avery John | Director | Fenchurch Street EC3M 3AZ London 20 | England | British | 315536040001 | |||||
| MARKEL, Anthony Foster | Director | 568 Ice Pond Cove IRISH Manakin-Sabot Virginia Usa | Usa | American | 70423580001 | |||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | 81232950001 | ||||||
| MCKENZIE, Alexander James | Director | 33 Holywell Close West Canford Heath BH17 9BG Poole Dorset | England | British | 2653020001 | |||||
| PARKER, Jeffrey | Director | Brantwood House Austell Gardens Mill Hill NW7 4NS London | British | 42026410001 | ||||||
| ROGERS, Nigel Harold John | Director | Penthouse 10 Regent Court Wrights Lane W8 5SJ London | England | British By Birth | 76403660001 | |||||
| SPENCER, Michael Peter | Director | Highcroft 28 Brackendale Road BH8 9JA Bournemouth Dorset | British | 30259210001 | ||||||
| STEVENS, Graham Robert | Director | 11 Bracken Way Broad Oak TN21 8TN Heathfield East Sussex | British | 63446640001 | ||||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| WHITT, Richard Reeves | Director | Fenchurch Street EC3M 3AZ London 20 England | United States | American | 92322630003 |
Who are the persons with significant control of MARKEL INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markel Syndicate Management Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0