MARKEL (LONDON) LIMITED
Overview
| Company Name | MARKEL (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03142465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (LONDON) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARKEL (LONDON) LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKEL (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKEL 702 (LONDON) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| R.E. BROWN UNDERWRITING (LONDON) LIMITED | Mar 04, 1996 | Mar 04, 1996 |
| IMPACTWATCH LIMITED | Dec 29, 1995 | Dec 29, 1995 |
What are the latest accounts for MARKEL (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARKEL (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Annual return made up to Dec 29, 2015 no member list | 3 pages | AR01 | ||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||
Director's details changed for Mr Jeremy William Brazil on Jan 14, 2015 | 2 pages | CH01 | ||
Annual return made up to Dec 29, 2014 no member list | 3 pages | AR01 | ||
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 | ||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||
Annual return made up to Dec 29, 2013 no member list | 3 pages | AR01 | ||
Miscellaneous Sec 519 | 2 pages | MISC | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||
Annual return made up to Dec 29, 2012 no member list | 3 pages | AR01 | ||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Annual return made up to Dec 29, 2011 no member list | 2 pages | AR01 | ||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||
Annual return made up to Dec 29, 2010 no member list | 2 pages | AR01 | ||
Director's details changed for Mr Jeremy William Brazil on Oct 16, 2010 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||
Annual return made up to Dec 29, 2009 no member list | 3 pages | AR01 | ||
Director's details changed for Andrew John Davies on Jan 04, 2010 | 2 pages | CH01 | ||
Secretary's details changed for Andrew John Bailey on Jan 04, 2010 | 1 pages | CH03 | ||
Director's details changed for Jeremy William Brazil on Dec 03, 2009 | 2 pages | CH01 | ||
Who are the officers of MARKEL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | British | Secretary | 53809460001 | |||||
| BRAZIL, Jeremy William | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | Company Director | 78233910020 | ||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | Finance Director | 81232980004 | ||||
| BRUCE, Susan Nicola | Secretary | 18 Grange Drive BR7 5ES Chislehurst Kent | British | Chartered Accountant | 44649670001 | |||||
| MCKENZIE, Alexander James | Secretary | 33 Holywell Close West Canford Heath BH17 9BG Poole Dorset | British | 2653020001 | ||||||
| NORLEDGE, Peter William | Secretary | The Beacon House Beacon Road TN6 1AZ Crowborough Sussex | British | 11445970001 | ||||||
| WAGGETT, Jean Mcmonigle | Secretary | Helms-A-Lee 11 Salt Kettle Road PG 01 Paget Bermuda | British | 66460150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Reginald Ewart | Director | 27 Glenesk Road SE9 1AG London | British | Lloyds Underwriter | 37445280002 | |||||
| CLAPHAM, Richard Malcolm | Director | Moorcocks Mattingley RG27 8LJ Hook Hampshire | United Kingdom | British | Underwriter | 56223220001 | ||||
| DAVIES, Philip John | Director | 3 Lancaster Drive Jamestown Harbour E14 9PT London | British | Chartered Accountant | 9372490001 | |||||
| DORE, Andrew George | Director | 2 Redwood Close The Hollies DA15 8WP Sidcup Kent | British | Professional & Financial Risks | 46634180001 | |||||
| LOUCAIDES, Andreas Costas | Director | 92 Pettits Lane RM1 4ER Romford Essex | United Kingdom | British | Deputy Underwriter-Lloyds | 46634080002 | ||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | Company Director | 81232950001 | |||||
| WEST, Ian Roger | Director | Lyndhurst 211 Broomfield Road CM1 4HE Chelmsford Essex | British | Insurance Underwriter | 75075870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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