MARKEL CAPITAL HOLDINGS LIMITED
Overview
| Company Name | MARKEL CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722095 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARKEL CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKEL CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for MARKEL CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas James Hillier as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Wilson as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Wilson on Oct 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Brian Jeffrey Costanzo as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Chantry Cox as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MARKEL CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | Fenchurch Street EC3M 3AZ London 20 | 265700590001 | |||||||
| COSTANZO, Brian Jeffrey | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 317571690001 | |||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980013 | |||||
| HILLIER, Thomas James | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 337159400001 | |||||
| MCMELLIN, Andrew Neil | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 197445520004 | |||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | British | 53809460001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BRAZIL, Jeremy William | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| COX, Robert Chantry | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 303886720001 | |||||
| JAMES, Luciene Maureen | Director | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | United Kingdom | British | 134747070001 | |||||
| LINE, Nicholas James Stephen | Director | Fenchurch Street EC3M 3AZ London 20 England | United Kingdom | British | 241567730002 | |||||
| MARSHALL, Ian | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232950004 | |||||
| SNEDDEN, Ralph Cameron | Director | Fenchurch Street EC3M 3AZ London 20 England | United Kingdom | British | 53416850003 | |||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| WHITT, Richard Reeves | Director | Fenchurch Street EC3M 3AZ London 20 England | United States | American | 92322630003 | |||||
| WILSON, Simon | Director | Fenchurch Street EC3M 3AZ London 20 | England | British | 191427400002 |
Who are the persons with significant control of MARKEL CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markel International Holdings Limited | Jul 09, 2018 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
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Natures of Control
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| Markel International Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AZ London 20 England | Yes | ||||||||||
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Natures of Control
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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