MARKEL EUROPE PLC

Overview

Company Name	MARKEL EUROPE PLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030328
Jurisdiction	United Kingdom
Date of Creation	Jul 01, 2011
Date of Cessation	Jul 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MARKEL EUROPE PLC located?

Registered Office Address	Refer To Parent Registry Dublin Ireland
Undeliverable Registered Office Address	No

What were the previous names of MARKEL EUROPE PLC?

Previous Company Names
Company Name	From	Until
ALTERRA EUROPE PLC	Jul 18, 2011	Jul 18, 2011

What are the latest accounts for MARKEL EUROPE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

MARKEL EUROPE PLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Non Life Insurance Business
Legal Form	Public Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	372618

What are the latest filings for MARKEL EUROPE PLC?

Filings
Date	Description	Document	Type
Jul 01, 2015	Closure of UK establishment(s) BR015323 and overseas company FC030328 on Jul 01, 2015	2 pages	OSDS01

Jun 30, 2015	Termination of appointment of John Boylan as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Ralph Cameron Snedden as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of James Eugene O'mahoney as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Anne Whitaker as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of William David Stovin as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Henry James Louis Withinshaw as a director on Feb 03, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Michelle Moore Savage as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Andrew John Davies as a director on Jun 30, 2015	2 pages	OSTM01

Jun 30, 2015	Termination of appointment of Karen Guilfoyle as secretary on Jun 30, 2015	2 pages	OSTM02

Mar 05, 2015	Termination of appointment of Henry James Louis Withinshaw as a director on Feb 03, 2015	2 pages	OSTM01

Dec 29, 2014	Details changed for a UK establishment - BR015323 Address Change 1ST floor the markel building 49 leadenhall street, london, EC3A 2EA, united kingdom,Dec 01, 2014	2 pages	OSCH01

Oct 14, 2014	Full accounts made up to Dec 31, 2013	31 pages	AA

Jan 08, 2014	Termination of appointment of James Rainey as a director	1 pages	OSTM01

Jan 08, 2014	Appointment of Karen Guilfoyle as a secretary	4 pages	OSAP03

Dec 16, 2013	Appointment of a director	4 pages	OSAP01

Oct 31, 2013	Full accounts made up to Dec 31, 2012	31 pages	AA

Oct 18, 2013	Termination of appointment of Kevin Werle as a director	2 pages	OSTM01

Oct 18, 2013	Termination of appointment of Kenneth Connell as a director	2 pages	OSTM01

Oct 18, 2013	Director's details changed for Mr Henry James Louis Withinshaw on Oct 01, 2013	3 pages	OSCH03

Aug 14, 2013	Miscellaneous Statement of fact- name correction from market europe PLC to markel europe PLC	1 pages	MISC

Jul 23, 2013	Appointment of a director	4 pages	OSAP01

Jul 23, 2013	Appointment of a director	4 pages	OSAP01

Jul 23, 2013	Termination of appointment of Adam Mullan as a director	2 pages	OSTM01

Jul 23, 2013	Termination of appointment of Joseph Roberts as a director	2 pages	OSTM01

View All Filings

Who are the officers of MARKEL EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRAYNE, Gemma 86 The Gallery Donabate Dublin Ireland	Jul 31, 2011		Secretary	86 The Gallery Donabate Dublin Ireland		British			163700250001
GUILFOYLE, Karen Wilton Terrace Dublin 2 7/8 Ireland	Dec 13, 2013	Jun 30, 2015	Secretary	Wilton Terrace Dublin 2 7/8 Ireland		British			184086440001
RAINEY, James Walker 2 Palmerstown Villas Dublin 6 Ireland	Jul 18, 2011	Jul 31, 2011	Secretary	2 Palmerstown Villas Dublin 6 Ireland					161665450001
BECKER, William Marston 25 Belmont Drive Warwick Wk 06 Apt 7p Bermuda	Jul 18, 2011	May 01, 2013	Director	25 Belmont Drive Warwick Wk 06 Apt 7p Bermuda	Bermuda	United States	1932-7	Chief Executive Officer	161665490001
BERGER, John Robert 66 Pitts Bay Road Pembroke Hm06 Slip House Bermuda	Jul 18, 2011	Aug 01, 2011	Director	66 Pitts Bay Road Pembroke Hm06 Slip House Bermuda	Bermuda	American	1952-6	Chief Executive Officer Of Rei	171107620001
BOYLAN, John Front Street Hamilton Markel House Hm01 Bermuda	Jul 18, 2011	Jun 30, 2015	Director	Front Street Hamilton Markel House Hm01 Bermuda	Ireland	Irish	1961-7	Director	157203540002
CARVEY, Trevor Godfrey Pauls Hill HP10 8NZ Penn Bede House Buckinghamshire	Aug 29, 2011	Jun 02, 2014	Director	Pauls Hill HP10 8NZ Penn Bede House Buckinghamshire	England	British	1962-1	Director	163700090001
CONNELL, Kenneth Bruce 5a Worth Cote West Pembroke Killiney Hm01 Bermuda	Jul 18, 2011	Jul 31, 2013	Director	5a Worth Cote West Pembroke Killiney Hm01 Bermuda	Bermuda	United States	1953-1	Director	55848490001
DAVIES, Andrew John 49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	Apr 19, 2013	Jun 30, 2015	Director	49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	England	British	1966-1	Finance Director	81232980004
MINTON, Peter Andrew 18 Burgess Road Warwick Wk 04 Bermuda	Jul 18, 2011	Jun 03, 2013	Director	18 Burgess Road Warwick Wk 04 Bermuda	Bermuda	United States	1958-7	Executive Vice President	157203600001
MULLAN, Adam Charles 68 Tritowville Road Sandymount Dublin 4 Ireland	Jul 18, 2011	May 01, 2013	Director	68 Tritowville Road Sandymount Dublin 4 Ireland	United Kingdom	Irish	1965-8	Director	146828040001
O'MAHONEY, James Eugene Claremont Pines Carrickmines Kilmead Dublin 18 Ireland	Nov 16, 2011	Jun 30, 2015	Director	Claremont Pines Carrickmines Kilmead Dublin 18 Ireland	Ireland	Irish	1950-4	Director	165745960001
RAINEY, James Walker 2 Palmerstown Villas Dublin 6 Ireland	Jul 18, 2011	Dec 13, 2013	Director	2 Palmerstown Villas Dublin 6 Ireland	Ireland	British	1954-7	Chief Financial Officer	161665460001
ROBERTS, Joseph William 5 Hidden Cove Lane Hamilton Parish Cr04 The Boathouse Bermuda	Jul 18, 2011	May 01, 2013	Director	5 Hidden Cove Lane Hamilton Parish Cr04 The Boathouse Bermuda	Bermuda	Irish	1970-7	Chief Financial Officer	157082940001
SAVAGE, Michelle Moore Lindesfarne 7 Station Rd Sutton Dublin 13 Ireland	Aug 29, 2011	Jun 30, 2015	Director	Lindesfarne 7 Station Rd Sutton Dublin 13 Ireland	Ireland	Irish	1973-5	Rick And Compliance Officer	163699950002
SNEDDEN, Ralph Cameron 49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	May 22, 2013	Jun 30, 2015	Director	49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	United Kingdom	British	1947-12	Director	53416850003
STOVIN, William David 49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	Apr 22, 2013	Jun 30, 2015	Director	49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	England	British	1961-10	Director	77142990003
TOLAN, Patrick 9 Aroilea Downs Dublin 14 Ireland	Jul 18, 2011	Nov 16, 2011	Director	9 Aroilea Downs Dublin 14 Ireland	Ireland	Irish	1949-11	Director	161665470001
WERLE, Kevin Casey 11 Old Stone Crossing West Simsbury Connecticut United States	Jun 05, 2012	Jul 31, 2013	Director	11 Old Stone Crossing West Simsbury Connecticut United States	United States	American	1963-5	Chief Risk Officer	170000180001
WHITAKER, Anne 49 Leadenhall Street EC3A 2EA London Markel Bulding United Kingdom	Nov 05, 2013	Jun 30, 2015	Director	49 Leadenhall Street EC3A 2EA London Markel Bulding United Kingdom	Britain	British	1958-7	Director	182495480001
WITHINSHAW, Henry James Louis Balure Lane Church Road Killiney Laurel Hill Dublin Ireland	Aug 29, 2011	Feb 03, 2015	Director	Balure Lane Church Road Killiney Laurel Hill Dublin Ireland	England	British	1966-10	Director	215405980001

View Detailed Information on Officers and People 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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