MARKEL SYNDICATE MANAGEMENT LIMITED

Overview

Company Name	MARKEL SYNDICATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03114590
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 SYNDICATE MANAGEMENT LIMITED?

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

Where is MARKEL SYNDICATE MANAGEMENT LIMITED located?

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

What were the previous names of MARKEL SYNDICATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OCTAVIAN SYNDICATE MANAGEMENT LIMITED	Jan 09, 1996	Jan 09, 1996
SAFFRONPLACE LIMITED	Oct 17, 1995	Oct 17, 1995

What are the latest accounts for MARKEL SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for MARKEL SYNDICATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Director's details changed for Mr Alexander William Galletly Finn on May 09, 2025	2 pages	CH01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

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

May 19, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 02, 2024	Termination of appointment of Anne Whitaker as a director on Apr 30, 2024	1 pages	TM01

Jan 15, 2024	Appointment of Mr Alexander William Galletly Finn as a director on Jan 11, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Jul 26, 2023	Appointment of Mr Henry George Le Vaillant Gardener as a director on Jul 18, 2023	2 pages	AP01

Jun 13, 2023	Statement of capital following an allotment of shares on Jun 02, 2023 Capital: USD 2,965,000.05	3 pages	SH01

Jun 13, 2023	Second filing of a statement of capital following an allotment of shares on Nov 12, 2013 Capital: USD 1,725,000	4 pages	RP04SH01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 12, 2023	Second filing of a statement of capital following an allotment of shares on Nov 12, 2013 Capital: USD 11,500,000	7 pages	RP04SH01

Jan 05, 2023	Termination of appointment of William David Stovin as a director on Dec 31, 2022	1 pages	TM01

Oct 25, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Termination of appointment of James Hastings as a director on Aug 24, 2021	1 pages	TM01

Mar 17, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 04, 2021	Termination of appointment of Ralph Cameron Snedden as a director on Dec 31, 2020	1 pages	TM01

Jan 04, 2021	Termination of appointment of Paul Holt Jenks as a director on Dec 31, 2020	1 pages	TM01

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Appointment of Ms Wai-Fong Au as a director on Oct 07, 2020	2 pages	AP01

Sep 10, 2020	Appointment of Ms Kalpana Shah as a director on Sep 07, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Ian Marshall as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of MARKEL SYNDICATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Jan 01, 2020		Secretary	Fenchurch Street EC3M 3AZ London 20					265701750001
AU, Wai-Fong Fenchurch Street EC3M 3AZ London 20	Oct 07, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1956-12	Director	124364220001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Feb 08, 2002		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	Finance Director	81232980019
FINN, Alexander William Fenchurch Street EC3M 3AZ London 20	Jan 11, 2024		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1961-9	Company Director	318075290001
GARDENER, Henry George Le Vaillant Fenchurch Street EC3M 3AZ London 20	Jul 18, 2023		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1983-11	Company Director	311736120001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20 England	May 30, 2008		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1972-5	Chief Actuary	241567730002
SHAH, Kalpana Fenchurch Street EC3M 3AZ London 20	Sep 07, 2020		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1969-3	Director	206742860001
SPENCER, John William James Fenchurch Street EC3M 3AZ London 20	Jan 01, 2016		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1957-12	Company Director	48778620001
WILSON, Simon Fenchurch Street EC3M 3AZ London 20	May 02, 2017		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1978-12	Company Director	191427400002
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
BRUCE, Susan Nicola 18 Grange Drive BR7 5ES Chislehurst Kent	Jan 05, 1996	Oct 31, 1997	Secretary	18 Grange Drive BR7 5ES Chislehurst Kent		British		Accountant	44649670001
NORLEDGE, Peter William The Beacon House Beacon Road TN6 1AZ Crowborough Sussex	Oct 30, 1995	Jan 05, 1996	Secretary	The Beacon House Beacon Road TN6 1AZ Crowborough Sussex		British		Company Secretary	11445970001
SMITH, Linda Joy 21 Balgowan Road BR3 4HJ Beckenham Kent	Oct 31, 1997	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	Sep 01, 2003	Sep 01, 2008	Director	11 Abbey Gardens St John's Wood NW8 9AS London		American	1952-3	Company Director	92323140003
ARNOLD, Simon Rory Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex	Aug 01, 1996	Apr 01, 2009	Director	Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		British	1933-9	Insurance	66604710003
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Mar 06, 2019	Jul 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	Chief Finance Officer	265262510001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Jan 05, 1996	Sep 30, 1997	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	Company Director	58932210001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Sep 18, 2001	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	Insurance Executive	78233910020
BROWN, Reginald Ewart 27 Glenesk Road SE9 1AG London	Jan 05, 1996	Nov 27, 2000	Director	27 Glenesk Road SE9 1AG London		British	1942-7	Lloyd'S Underwriter	37445280002
BUSBRIDGE, Raymond John Puddle House New Pond Hill, Cross In Hand TN21 0LX Heathfield East Sussex	Jan 05, 1996	Dec 03, 1999	Director	Puddle House New Pond Hill, Cross In Hand TN21 0LX Heathfield East Sussex		British	1946-12	Lloyd'S Underwriter	10274890002
BUTLER, Stephen Henry 49 Churchfields EN10 7JS Broxbourne Hertfordshire	Mar 17, 2000	Nov 14, 2001	Director	49 Churchfields EN10 7JS Broxbourne Hertfordshire	United Kingdom	British	1958-5	Insurance	68178780001
CARROLL, Stephen Michael Fenchurch Street EC3M 3AZ London 20 England	Nov 01, 2008	Jun 02, 2015	Director	Fenchurch Street EC3M 3AZ London 20 England	Great Britain	British	1956-9	Underwriter	14103020002
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
COLLETT, William Noel 1 Defoe Avenue Kew TW9 4DL Richmond Surrey	Jan 05, 1996	Jul 06, 2000	Director	1 Defoe Avenue Kew TW9 4DL Richmond Surrey	United Kingdom	British	1958-11	Accountant	11072850002
COOKE, Jeremy David Flat 10 33 Knightsbridge SW1X 7NL London	Mar 17, 2000	May 30, 2003	Director	Flat 10 33 Knightsbridge SW1X 7NL London		British	1951-2	Company Director	68905050001
COUZENS, Clive Timothy 10 Little Orchard Way Shalford GU4 8JY Guildford Surrey	Aug 18, 2000	Feb 26, 2002	Director	10 Little Orchard Way Shalford GU4 8JY Guildford Surrey		British	1956-6	Underwriter	71764910002
DAVIES, Andrew John 72 Clarendon Drive SW15 1AH Putney London	Jul 06, 2000	Oct 17, 2000	Director	72 Clarendon Drive SW15 1AH Putney London	United Kingdom	British	1966-1	Finance Director	81232980001
DAVIES, Philip John 3 Lancaster Drive Jamestown Harbour E14 9PT London	Jan 05, 1996	Sep 19, 1999	Director	3 Lancaster Drive Jamestown Harbour E14 9PT London		British	1952-3	Accountant	9372490001
DWYER, John Jay The Old House 3 Point Shares Road HM 06 Pembroke Bermuda	Oct 30, 1995	Jan 13, 1998	Director	The Old House 3 Point Shares Road HM 06 Pembroke Bermuda		American	1937-4	Insurance Executive	45261750001
ELLIOTT, David Alexander 6 The Courtyard Clyffe House Tincleton DT2 8QR Dorchester Dorset	Jan 05, 1996	Feb 29, 2000	Director	6 The Courtyard Clyffe House Tincleton DT2 8QR Dorchester Dorset	England	British	1956-10	Investment Director	10274920001
HASTINGS, James Fenchurch Street EC3M 3AZ London 20	Nov 06, 2019	Aug 24, 2021	Director	Fenchurch Street EC3M 3AZ London 20	England	British	1980-4	Director	264265990001
HINES, Anthony Gordon Stream House Tidebrook TN5 6PQ Wadhurst Sussex	Jan 05, 1996	Dec 31, 2000	Director	Stream House Tidebrook TN5 6PQ Wadhurst Sussex	England	British	1935-5	Company Director	34525570001
HOPE, David Emil Hurst Wickham Rise College Lane BN6 9AD Hurstpierpoint Sussex	Jan 05, 1996	Mar 15, 2001	Director	Hurst Wickham Rise College Lane BN6 9AD Hurstpierpoint Sussex		British	1959-6	Lloyd'S Underwriter	81448170001
JENKS, Paul Holt Fenchurch Street EC3M 3AZ London 20 England	Feb 07, 2012	Dec 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1954-5	Insurance Underwriter	102335360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEL SYNDICATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel International Insurance Company Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	966670

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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