MARKEL INTERNATIONAL LIMITED

Overview

Company Name	MARKEL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02989102
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1994
Date of Cessation	Sep 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARKEL INTERNATIONAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MARKEL INTERNATIONAL LIMITED located?

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

What were the previous names of MARKEL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TERRA NOVA INSURANCE (UK) HOLDINGS PLC	Nov 07, 1994	Nov 07, 1994

What are the latest accounts for MARKEL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MARKEL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 28, 2018

Declaration of solvency

11 pages

LIQ01

Sep 28, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2018	LRESSP

Jul 11, 2018

Notification of Markel International Holdings Limited as a person with significant control on Jul 05, 2018

2 pages

PSC02

Jul 11, 2018

Cessation of Markel Corporation as a person with significant control on Jul 05, 2018

1 pages

PSC07

Jul 04, 2018

legacy

1 pages

SH20

Jul 04, 2018

Statement of capital on Jul 04, 2018

Capital: USD 3,584.21

3 pages

SH19

Jul 04, 2018

legacy

1 pages

CAP-SS

Jul 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 03/07/2018	RES13

Mar 29, 2018

Full accounts made up to Dec 31, 2017

18 pages

Jan 02, 2018

Termination of appointment of Jeremy William Brazil as a director on Dec 31, 2017

1 pages

TM01

Jan 02, 2018

Appointment of Mr Nicholas James Stephen Line as a director on Jan 01, 2018

2 pages

AP01

Nov 07, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Aug 03, 2017

Director's details changed for Mr Andrew John Davies on Aug 01, 2017

2 pages

CH01

Apr 04, 2017

Full accounts made up to Dec 31, 2016

18 pages

Nov 07, 2016

Confirmation statement made on Nov 07, 2016 with updates

5 pages

CS01

Jun 01, 2016

Director's details changed for Mr William David Stovin on Jun 01, 2016

2 pages

CH01

Apr 15, 2016

Full accounts made up to Dec 31, 2015

19 pages

Nov 09, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: USD 3,584.21	SH01

Apr 14, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jan 28, 2015

Statement of capital following an allotment of shares on Nov 18, 2014

Capital: USD 3,405.05
Capital: GBP 179.16

4 pages

SH01

Jan 14, 2015

Director's details changed for Mr Jeremy William Brazil on Jan 14, 2015

2 pages

CH01

Dec 01, 2014

Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on Dec 01, 2014

1 pages

AD01

View All Filings

Who are the officers of MARKEL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jul 25, 2001		Secretary	Fenchurch Street EC3M 3AZ London 20 England		British		53809460001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jul 27, 2000		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980017
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Jan 01, 2018		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730001
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Jun 16, 2005		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
WHITT, Richard Reeves Fenchurch Street EC3M 3AZ London 20 England	Sep 30, 2013		Director	Fenchurch Street EC3M 3AZ London 20 England	United States	American	1964-2	92322630003
MCMONIGLE WAGGETT, Jean Helms-A-Lee 11 Salt Kettle Road Paget Pg 01 FOREIGN Bermuda	Dec 18, 1997	Mar 24, 2000	Secretary	Helms-A-Lee 11 Salt Kettle Road Paget Pg 01 FOREIGN Bermuda		British		56452270001
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
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex	Nov 07, 1994	Dec 18, 1997	Secretary	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British		11445970001
ALBANESE, Gerard 11 Abbey Gardens St John's Wood NW8 9AS London	Dec 01, 2003	Sep 01, 2008	Director	11 Abbey Gardens St John's Wood NW8 9AS London		American	1952-3	92323140003
ALDRIDGE, Anthony Francis 29 Hollingbourne Gardens W13 8EN Ealing London	Nov 07, 1994	Dec 18, 1997	Director	29 Hollingbourne Gardens W13 8EN Ealing London	England	British	1939-9	103024740001
BAILEY, William Olliver Baicliffe 1 Turtle Baycrescent Southampton Bermuda	Nov 07, 1994	Dec 18, 1997	Director	Baicliffe 1 Turtle Baycrescent Southampton Bermuda		American	1926-7	36970450001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Jun 16, 2005	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
COOKE, Jeremy David Flat 10 33 Knightsbridge SW1X 7NL London	May 10, 2000	May 30, 2003	Director	Flat 10 33 Knightsbridge SW1X 7NL London		British	1951-2	68905050001
DWYER, John Jay The Old House 3 Point Shares Road HM 06 Pembroke Bermuda	Jan 05, 1996	Mar 24, 2000	Director	The Old House 3 Point Shares Road HM 06 Pembroke Bermuda		American	1937-4	45261750001
MARKEL, Anthony Foster The Markel Building 49 Leadenhall Street EC3A 2EA London	May 10, 2000	Sep 30, 2013	Director	The Markel Building 49 Leadenhall Street EC3A 2EA London	Usa	American	1942-2	70423580001
MARKEL, Steven Andrew The Markel Building 49 Leadenhall Street EC3A 2EA London	Jul 27, 2000	Sep 30, 2013	Director	The Markel Building 49 Leadenhall Street EC3A 2EA London	Usa	American	1948-4	71489860002
MARSHALL, Ian 43 Belsize Road NW6 4RX London	May 30, 2003	May 17, 2005	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
RIDDICK, John 22 Stanhopes Limpsfield RH8 0TY Oxted Surrey	Nov 07, 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	Jan 05, 1996	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	Sep 26, 1996	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	Dec 01, 2003	Jun 16, 2005	Director	74 Loundoun Road NW8 0NA London		British	1964-2	92322630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel International Holdings Limited

Jul 05, 2018

Fenchurch Street

EC3M 3AZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11314497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Markel Corporation

Apr 06, 2016

Highwoods Parkway

23060 Glen Allen

4521

Virginia

United States

Yes

Legal Form	Corporation Publicly Listed On The Nyse
Country Registered	Virginia, United States Of America
Legal Authority	Code Of Virginia
Place Registered	State Corporation Commission, Commonwealth Of Virginia
Registration Number	Ein No 54-1959294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARKEL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1994 Delivered On Jan 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and/or this debenture
	Short particulars By way of first fixed charge all rights and claims to which the company is at the 21/12/94 or may be thereafter become entitled in relation to all monies standing to the credit of any bank accounts (including any special accounts) opened or maintained with the trustee together with all rights relating or attaching thereto (including the right to interest). See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined)
	Transactions Jan 04, 1995Registration of a charge (395) Jul 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARKEL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2018	Commencement of winding up
Sep 14, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 17, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 17, 2018

View Detailed Information on Insolvency Cases

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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