MARKEL CAPITAL LIMITED

Overview

Company Name	MARKEL CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03114572
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1995

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 CAPITAL LIMITED?

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

Where is MARKEL CAPITAL LIMITED located?

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

What were the previous names of MARKEL CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
TERRA NOVA CAPITAL LIMITED	Oct 30, 1995	Oct 30, 1995
CAVEBERRY LIMITED	Oct 17, 1995	Oct 17, 1995

What are the latest accounts for MARKEL CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MARKEL CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for MARKEL CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Full accounts made up to Dec 31, 2025	67 pages	AA

Mar 04, 2026	Appointment of Mr Thomas James Hillier as a director on Mar 04, 2026	2 pages	AP01

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

Oct 20, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Termination of appointment of Simon Wilson as a director on Aug 29, 2025	1 pages	TM01

Sep 02, 2025	Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025	2 pages	AP01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	66 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Director's details changed for Mr Simon Wilson on Oct 17, 2023	2 pages	CH01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Jan 23, 2024	Appointment of Mr Brian Jeffrey Costanzo as a director on Jan 19, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Robert Chantry Cox as a director on Dec 31, 2023	1 pages	TM01

Oct 27, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	48 pages	AA

Jan 05, 2023	Appointment of Mr Robert Chantry Cox as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Richard Reeves Whitt as a director on Dec 31, 2022	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Nov 02, 2021	Appointment of Mr Simon Wilson as a director on Nov 01, 2021	2 pages	AP01

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

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 04, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of MARKEL CAPITAL 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				265700790001
COSTANZO, Brian Jeffrey Fenchurch Street EC3M 3AZ London 20	Jan 19, 2024		Director	Fenchurch Street EC3M 3AZ London 20	United States	American	1978-2	318444720001
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	81232980014
HILLIER, Thomas James Fenchurch Street EC3M 3AZ London 20	Mar 04, 2026		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1979-6	337159400001
MCMELLIN, Andrew Neil Fenchurch Street EC3M 3AZ London 20	Aug 29, 2025		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1966-7	197445520004
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Dec 01, 1998	Jan 01, 2020	Secretary	Fenchurch Street EC3M 3AZ London 20 England		British		53809460001
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex	Oct 30, 1995	Feb 13, 1998	Secretary	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British		11445970001
SMITH, Linda Joy 21 Balgowan Road BR3 4HJ Beckenham Kent	Feb 13, 1998	Nov 30, 1998	Secretary	21 Balgowan Road BR3 4HJ Beckenham Kent		Canadian		55472400001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 17, 1995	Oct 30, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALBANESE, Gerard 11 Abbey Gardens St John's Wood NW8 9AS London	Jan 01, 2004	Sep 01, 2008	Director	11 Abbey Gardens St John's Wood NW8 9AS London		American	1952-3	92323140003
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Dec 03, 2019	Jul 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	265262510001
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
BROWN, Reginald Ewart 27 Glenesk Road SE9 1AG London	Jul 27, 2000	Nov 27, 2000	Director	27 Glenesk Road SE9 1AG London		British	1942-7	37445280002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 17, 1995	Oct 30, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
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
COX, Robert Chantry Fenchurch Street EC3M 3AZ London 20	Jan 01, 2023	Dec 31, 2023	Director	Fenchurch Street EC3M 3AZ London 20	United States	American	1958-4	303886720001
DWYER, John Jay The Old House 3 Point Shares Road HM 06 Pembroke Bermuda	Oct 30, 1995	Feb 13, 1998	Director	The Old House 3 Point Shares Road HM 06 Pembroke Bermuda		American	1937-4	45261750001
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
MARKEL, Anthony Foster 568 Ice Pond Cove IRISH Manakin-Sabot Virginia Usa	May 10, 2000	Jun 16, 2005	Director	568 Ice Pond Cove IRISH Manakin-Sabot Virginia Usa	Usa	American	1942-2	70423580001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	May 28, 2002	Apr 07, 2004	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 17, 1995	Oct 30, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RIDDICK, John 22 Stanhopes Limpsfield RH8 0TY Oxted Surrey	Oct 30, 1995	Feb 13, 1998	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 25, 1996	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 England	Jun 16, 2005	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
WEDLAKE, William John Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey	Feb 13, 1998	May 05, 2000	Director	Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey	United Kingdom	British	1956-4	26855300001
WHITT, Richard Reeves Fenchurch Street EC3M 3AZ London 20 England	Dec 01, 2003	Dec 31, 2022	Director	Fenchurch Street EC3M 3AZ London 20 England	United States	American	1964-2	92322630003
WILSON, Simon Fenchurch Street EC3M 3AZ London 20	Nov 01, 2021	Aug 29, 2025	Director	Fenchurch Street EC3M 3AZ London 20	England	British	1978-12	191427400002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Capital Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6722095

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

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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