MARKEL (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMARKEL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02430992
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Markel International Insurance Company Limited
    Fenchurch Street
    EC3M 3AZ London
    20 Fenchurch St
    England
    Mar 31, 2020
    Fenchurch Street
    EC3M 3AZ London
    20 Fenchurch St
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number00966670
    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
    Fenchurch Street
    EC3M 3AZ London
    20
    Apr 06, 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    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
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    Apr 06, 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number6722095
    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
    Fenchurch Street
    EC3M 3AZ London
    20
    Apr 06, 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    No
    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.

    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