MARKEL EUROPE LIMITED

Overview

Company Name	MARKEL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07068110
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2009
Date of Cessation	Aug 23, 2022

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 EUROPE LIMITED?

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

Where is MARKEL EUROPE LIMITED located?

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

What are the latest accounts for MARKEL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARKEL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2022	Application to strike the company off the register	3 pages	DS01

Nov 10, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Appointment of Mr Nicholas James Stephen Line 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

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	14 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	14 pages	AA

Aug 04, 2020	Appointment of Mr Andrew John Davies as a director on Aug 01, 2020	2 pages	AP01

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

Jan 02, 2020	Appointment of Ms Lara Simone Teesdale as a secretary on Jan 01, 2020	2 pages	AP03

Jan 02, 2020	Termination of appointment of Andrew John Bailey as a secretary on Jan 01, 2020	1 pages	TM02

Dec 13, 2019	Termination of appointment of Andrew John Davies as a director on Dec 03, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019	2 pages	AP01

Nov 08, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jan 02, 2018	Termination of appointment of Jeremy William Brazil as a director on Dec 31, 2017	1 pages	TM01

Nov 07, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Director's details changed for Mr Andrew John Davies on Aug 01, 2017	2 pages	CH01

Mar 01, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Jun 01, 2016	Director's details changed for Mr William David Stovin on Jun 01, 2016	2 pages	CH01

View All Filings

Who are the officers of MARKEL EUROPE 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				265700840001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	272737650001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Nov 01, 2021		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730002
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Nov 05, 2009	Jan 01, 2020	Secretary	Fenchurch Street EC3M 3AZ London 20 England				146730380001
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	Nov 05, 2009	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Nov 05, 2009	Dec 03, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980015
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Nov 05, 2009	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Syndicate Management 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	3114590

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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