MARKEL ASSET MANAGEMENT LIMITED

Overview

Company Name	MARKEL ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02967793
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1994
Date of Cessation	Oct 23, 2012

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 ASSET MANAGEMENT LIMITED?

(7487) /

Where is MARKEL ASSET MANAGEMENT LIMITED located?

Registered Office Address	The Markel Building 49 Leadenhall Street EC3A 2EA London
Undeliverable Registered Office Address	No

What were the previous names of MARKEL ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TERRA NOVA ASSET MANAGEMENT LIMITED	Dec 07, 1994	Dec 07, 1994
ALNERY NO. 1381 LIMITED	Sep 14, 1994	Sep 14, 1994

What are the latest accounts for MARKEL ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MARKEL ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2012

Application to strike the company off the register

3 pages

DS01

Jun 13, 2012

legacy

1 pages

SH20

Jun 13, 2012

Statement of capital on Jun 13, 2012

Capital: GBP 1

5 pages

SH19

Jun 13, 2012

legacy

1 pages

CAP-SS

Jun 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Oct 03, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

3 pages

AR01

May 06, 2011

Full accounts made up to Dec 31, 2010

12 pages

Oct 26, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

3 pages

AR01

Oct 26, 2010

Director's details changed for Mr Andrew John Davies on Sep 14, 2010

2 pages

CH01

Oct 26, 2010

Secretary's details changed for Andrew John Bailey on Sep 14, 2010

1 pages

CH03

Oct 26, 2010

Director's details changed for Mr William David Stovin on Sep 14, 2010

2 pages

CH01

Apr 15, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 18, 2009

legacy

3 pages

363a

Apr 27, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 19, 2008

legacy

3 pages

363a

Apr 04, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 02, 2007

legacy

2 pages

363a

Oct 01, 2007

legacy

1 pages

288c

Sep 14, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 18, 2006

legacy

2 pages

363a

Jun 22, 2006

legacy

1 pages

288c

May 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of MARKEL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Andrew John The Markel Building 49 Leadenhall Street EC3A 2EA London	Aug 23, 2001		Secretary	The Markel Building 49 Leadenhall Street EC3A 2EA London		British		53809460001
DAVIES, Andrew John The Markel Building 49 Leadenhall Street EC3A 2EA London	Jul 27, 2000		Director	The Markel Building 49 Leadenhall Street EC3A 2EA London	England	British	1966-1	81232980004
STOVIN, William David The Markel Building 49 Leadenhall Street EC3A 2EA London	Jun 16, 2005		Director	The Markel Building 49 Leadenhall Street EC3A 2EA London	England	British	1961-10	77142990003
PASCOE, Christopher William 2 Moor Park Gardens Pembroke Road Moor Park HA6 2LF Northwood Middlesex	Dec 05, 1994	Aug 23, 2001	Secretary	2 Moor Park Gardens Pembroke Road Moor Park HA6 2LF Northwood Middlesex		British		40954120001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 1994	Dec 05, 1994	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALDRIDGE, Anthony Francis 29 Hollingbourne Gardens W13 8EN Ealing London	Dec 14, 1994	Apr 07, 1999	Director	29 Hollingbourne Gardens W13 8EN Ealing London	England	British	1939-9	103024740001
BOWDEN, Ian Lewis 9 Boscastle Road NW5 1EE London	Dec 05, 1994	Apr 08, 2002	Director	9 Boscastle Road NW5 1EE London	England	British	1943-12	156058250002
EDMUNDS, Richard John 21 Highbury Terrace N5 1UP London	Dec 05, 1994	Apr 09, 1999	Director	21 Highbury Terrace N5 1UP London		British	1943-7	13548440001
ELLIOTT, David Alexander 6 The Courtyard Clyffe House Tincleton DT2 8QR Dorchester Dorset	Dec 16, 1996	Feb 29, 2000	Director	6 The Courtyard Clyffe House Tincleton DT2 8QR Dorchester Dorset	England	British	1956-10	10274920001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Jan 02, 2002	Apr 07, 2004	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
RIDDICK, John 22 Stanhopes Limpsfield RH8 0TY Oxted Surrey	Dec 05, 1994	Jan 01, 1999	Director	22 Stanhopes Limpsfield RH8 0TY Oxted Surrey		British	1946-4	1447170001
ROGERS, Nigel Harold John Penthouse 10 Regent Court Wrights Lane W8 5SJ London	Feb 26, 1998	Jul 27, 2000	Director	Penthouse 10 Regent Court Wrights Lane W8 5SJ London	England	British By Birth	1949-9	76403660001
WEDLAKE, William John Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey	Feb 26, 1998	May 05, 2000	Director	Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey	United Kingdom	British	1956-4	26855300001
WHITT, Richard Reeves 74 Loundoun Road NW8 0NA London	Apr 07, 2004	Jun 16, 2005	Director	74 Loundoun Road NW8 0NA London		British	1964-2	92322630002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 1994	Dec 05, 1994	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 14, 1994	Dec 05, 1994	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People 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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