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MARKEL INTERNATIONAL HOLDINGS LIMITED

MARKEL INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKEL INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11314497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKEL INTERNATIONAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MARKEL INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKEL INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARKEL INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for MARKEL INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas James Hillier as a director on Oct 31, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Simon Wilson as a director on Aug 29, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		88 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Wilson on Oct 17, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		77 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		73 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2022

    		66 pagesAA

    Change of details for Markel Corporation as a person with significant control on May 26, 2023

    		2 pagesPSC05

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Reeves Whitt as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Wilson as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of William David Stovin as a director on Nov 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Lara Simone Teesdale as a secretary on Jan 01, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of MARKEL INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		265700890001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United KingdomBritish245411470001
    HILLIER, Thomas James
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United KingdomBritish337159400001
    MCMELLIN, Andrew Neil
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United KingdomBritish197445520004
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		245491090001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United KingdomBritish265262510001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United KingdomBritish241567730002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		EnglandBritish77142990004
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    WHITT, Richard Reeves
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		United StatesAmerican92322630003
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    United Kingdom
    		EnglandBritish191427400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKEL INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Apr 17, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Markel Group Inc.
    23060 Glewn Allen
    4521 Highwoods Parkway
    Virginia
    United States
    		Apr 17, 2018
    23060 Glewn Allen
    4521 Highwoods Parkway
    Virginia
    United States
    		No
    Legal FormCorporation Publicly Listed On The Nyse
    Country RegisteredUnited States
    Legal AuthorityUnited States (Virginia)
    Place RegisteredState Corporation Commission Commonwealth Of Virginia
    Registration NumberEin 54-1959284
    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.
    • license: CC0