MARKEL UNDERWRITING SERVICES LIMITED

Overview

Company Name	MARKEL UNDERWRITING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03668339
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1998

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 UNDERWRITING SERVICES LIMITED?

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

Where is MARKEL UNDERWRITING SERVICES LIMITED located?

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

What were the previous names of MARKEL UNDERWRITING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALTERRA UK UNDERWRITING SERVICES LIMITED	May 14, 2010	May 14, 2010
MAX UK UNDERWRITING SERVICES LTD.	Mar 02, 2009	Mar 02, 2009
MAX AT LLOYD'S SERVICES LTD.	Nov 11, 2008	Nov 11, 2008
IMAGINE UNDERWRITING SERVICES LIMITED	Sep 20, 2006	Sep 20, 2006
ABACUS UNDERWRITING AGENCIES LIMITED	Mar 14, 2000	Mar 14, 2000
COMPOSIT SERVICES LIMITED	Nov 16, 1998	Nov 16, 1998

What are the latest accounts for MARKEL UNDERWRITING SERVICES 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 UNDERWRITING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for MARKEL UNDERWRITING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2026	Appointment of Mr Andrew Neil Mcmellin as a director on Mar 29, 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

Aug 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 21, 2025	legacy	88 pages	PARENT_ACC

Aug 21, 2025	legacy	5 pages	GUARANTEE2

Aug 21, 2025	legacy	1 pages	AGREEMENT2

Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Aug 19, 2024	legacy	77 pages	PARENT_ACC

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Dec 05, 2023	legacy	66 pages	PARENT_ACC

Dec 05, 2023	legacy	2 pages	AGREEMENT2

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Oct 18, 2023	legacy	2 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

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

Aug 27, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 30, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

View All Filings

Who are the officers of MARKEL UNDERWRITING SERVICES 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	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20				263006220001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Oct 02, 2013		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980020
MCMELLIN, Andrew Neil Fenchurch Street EC3M 3AZ London 20	Mar 29, 2026		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1966-7	197445520004
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	Feb 28, 2008	Sep 30, 2013	Secretary	Leadenhall Street EC3A 2EA London 49 England		British		62390170001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Sep 30, 2013	Oct 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England				181796700001
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	Jan 01, 2001	Aug 01, 2002	Secretary	Ormondhurst Heathfield Road GU22 7JG Woking Surrey		British		73731710002
PATTNI, Sarah Bankside Dunton Green TN13 2UA Sevenoaks 16 Kent	Aug 01, 2002	Feb 09, 2009	Secretary	Bankside Dunton Green TN13 2UA Sevenoaks 16 Kent		British		139241540001
PLUMPTRE, Jane Constance 28 Bywater Street SW3 4XH London	Dec 22, 1999	Dec 31, 2000	Secretary	28 Bywater Street SW3 4XH London		British		44010500001
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester	Nov 16, 1998	Dec 22, 1999	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
BELL, Michael Glen Lodge Megg Lane, Chipperfield WD4 9JW Kings Langley Hertfordshire	Sep 25, 2002	Sep 02, 2005	Director	Glen Lodge Megg Lane, Chipperfield WD4 9JW Kings Langley Hertfordshire	England	British	1962-9	34356980004
BOYLAN, John Macartan Leadenhall Street EC3A 2EA London 49 England	Dec 18, 2008	Sep 30, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	Ireland	Irish	1961-7	135158450001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Oct 02, 2013	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	Sep 25, 2002	Oct 31, 2009	Director	Ormondhurst Heathfield Road GU22 7JG Woking Surrey	England	British	1964-4	73731710002
CARVEY, Trevor Godfrey Leadenhall Street EC3A 2EA London 49 England	Dec 20, 2011	Sep 30, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	England	British	1962-1	163700090001
COOPER, Anthony Geoffrey Shirrenden Brenchley Road TN12 8DN Horsmonden Kent	Oct 18, 1999	Oct 11, 2000	Director	Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		British	1939-9	73654090001
D'ALIESIO, Martino Raffaele 36 Airport Road BS14 9TA Bristol Avon	Mar 15, 2000	Nov 03, 2002	Director	36 Airport Road BS14 9TA Bristol Avon		British	1971-3	69289910001
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Dec 14, 2005	Jan 30, 2007	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	Dec 14, 2005	Sep 30, 2008	Director	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	94687080001
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	Dec 14, 2005	Jun 30, 2008	Director	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	109774550002
GIBBINS, Lance John Floor 70 Gracechurch Street EC3V 0XL London 4th England	Oct 28, 2009	Jul 25, 2011	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th England	England	British	1964-12	122726830005
GIBBINS, Lance John Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent	Jan 10, 2001	Sep 27, 2002	Director	Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent	United Kingdom	British	1964-12	122726830001
HALL, Sarah Christine Mary 15 Blandford Close Nailsea BS48 2QQ Bristol Avon	Mar 15, 2000	Nov 03, 2002	Director	15 Blandford Close Nailsea BS48 2QQ Bristol Avon		British	1955-2	69219310001
LILLINGTON, Tracey Olivia 70 Gracechurch Street London EC3V 0XL	Dec 19, 2011	Mar 13, 2012	Director	70 Gracechurch Street London EC3V 0XL	United Kingdom	British	1968-2	125805490001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20 England	Mar 31, 2015	Oct 31, 2025	Director	Fenchurch Street EC3M 3AZ London 20 England	United Kingdom	British	1972-5	241567730002
MULLAN, Adam Charles 70 Gracechurch Street London EC3V 0XL	Dec 18, 2008	Jun 30, 2013	Director	70 Gracechurch Street London EC3V 0XL	United Kingdom	Irish	1965-8	146828040003
PARKER, Ian John 178 Heath Road IP4 5SR Ipswich Suffolk	Nov 16, 1998	Jul 12, 2002	Director	178 Heath Road IP4 5SR Ipswich Suffolk		British	1959-8	6420170001
PETZOLD, Matthew Andrew Leadenhall Street EC3A 2EA London 49 England	Dec 14, 2005	Dec 31, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	United Kingdom	British	1952-9	15738490002
RAINEY, Walker 70 Gracechurch Street London EC3V 0XL	Dec 23, 2008	Dec 16, 2011	Director	70 Gracechurch Street London EC3V 0XL	Ireland	Irish	1954-7	135427380001
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Mar 31, 2015	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
WALLACE, Robert Jeffrey Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	Mar 15, 2006	Mar 15, 2007	Director	Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex	England	British	1942-3	18761890002
WITHINSHAW, Henry James Louis Fenchurch Street EC3M 3AZ London 20 England	Jan 06, 2012	Feb 03, 2015	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-10	215405980001
WOODRUFF, David Culverwell 14 Greenway Lane BA2 4LJ Bath	Mar 01, 1999	Oct 18, 1999	Director	Culverwell 14 Greenway Lane BA2 4LJ Bath		British	1956-4	62940390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEL UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alterra Capital Uk Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	5800142

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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