MARKEL (UK) LIMITED

Overview

Company Name	MARKEL (UK) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02430992
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1989

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 (UK) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MARKEL (UK) LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London
Undeliverable Registered Office Address	No

What were the previous names of MARKEL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MARKEL 702 (UK) LIMITED	Oct 02, 2000	Oct 02, 2000
R.E.BROWN UNDERWRITING LIMITED	Jul 06, 1990	Jul 06, 1990
INTERCEDE GUARANTEE 2 LIMITED	Oct 10, 1989	Oct 10, 1989

What are the latest accounts for MARKEL (UK) LIMITED?

Next Accounts
Overdue	No
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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MARKEL (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025	1 pages	TM01

Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Aug 21, 2025	legacy	88 pages	PARENT_ACC

Aug 21, 2025	legacy	5 pages	GUARANTEE2

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 19, 2024	legacy	77 pages	PARENT_ACC

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	legacy	5 pages	GUARANTEE2

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jan 03, 2024	legacy	69 pages	PARENT_ACC

Jan 03, 2024	legacy	5 pages	GUARANTEE2

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Dec 07, 2023	legacy	5 pages	GUARANTEE2

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Aug 29, 2023	legacy	1 pages	AGREEMENT2

Aug 11, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Nov 02, 2021	Termination of appointment of William David Stovin as a director on Nov 01, 2021	1 pages	TM01

Aug 16, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

View All Filings

Who are the officers of MARKEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Jan 01, 2020		Secretary	Fenchurch Street EC3M 3AZ London 20				265700220001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Aug 05, 2002		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980012
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jul 25, 2001	Jan 01, 2020	Secretary	Fenchurch Street EC3M 3AZ London 20 England		British		53809460001
MCKENZIE, Alexander James 33 Holywell Close West Canford Heath BH17 9BG Poole Dorset	Aug 17, 1992	Oct 12, 1999	Secretary	33 Holywell Close West Canford Heath BH17 9BG Poole Dorset		British		2653020001
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex	May 02, 2000	Jul 20, 2001	Secretary	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British		11445970001
WAGGETT, Jean Mcmonigle Helms-A-Lee 11 Salt Kettle Road PG 01 Paget Bermuda	Oct 12, 1999	Mar 24, 2000	Secretary	Helms-A-Lee 11 Salt Kettle Road PG 01 Paget Bermuda		British		66460150001
BROWN, Reginald Ewart 27 Glenesk Road SE9 1AG London		Nov 27, 2000	Director	27 Glenesk Road SE9 1AG London		British	1942-7	37445280002
CARROLL, Stephen Michael Fenchurch Street EC3M 3AZ London 20 England		Jun 28, 2016	Director	Fenchurch Street EC3M 3AZ London 20 England	Great Britain	British	1956-9	14103020002
CLAPHAM, Richard Malcolm Moorcocks Mattingley RG27 8LJ Hook Hampshire	Feb 21, 2001	Jul 15, 2002	Director	Moorcocks Mattingley RG27 8LJ Hook Hampshire	United Kingdom	British	1964-3	56223220001
DAVIES, Philip John 3 Lancaster Drive Jamestown Harbour E14 9PT London		Sep 19, 1999	Director	3 Lancaster Drive Jamestown Harbour E14 9PT London		British	1952-3	9372490001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Jan 01, 2018	Oct 31, 2025	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730002
LOUCAIDES, Andreas Costas 92 Pettits Lane RM1 4ER Romford Essex	Jul 21, 2000	Aug 01, 2001	Director	92 Pettits Lane RM1 4ER Romford Essex	United Kingdom	British	1952-10	46634080002
ROGERS, Nigel Harold John Penthouse 10 Regent Court Wrights Lane W8 5SJ London		Jul 27, 2000	Director	Penthouse 10 Regent Court Wrights Lane W8 5SJ London	England	British By Birth	1949-9	76403660001
STOVIN, William David Fenchurch Street EC3M 3AZ London 20	Jun 28, 2016	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20	England	British	1961-10	77142990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel International Insurance Company Limited

Mar 31, 2020

Fenchurch Street

EC3M 3AZ London

20 Fenchurch St

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00966670

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Bailey

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Markel Capital Holdings Ltd

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	6722095

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andrew John Davies

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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