MARKEL CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AZ

Company number 06722095
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Director's details changed for Mr William David Stovin on 1 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARKEL CAPITAL HOLDINGS LIMITED are www.markelcapitalholdings.co.uk, and www.markel-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markel Capital Holdings Limited is a Private Limited Company. The company registration number is 06722095. Markel Capital Holdings Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Markel Capital Holdings Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. BRAZIL, Jeremy William is a Director of the company. DAVIES, Andrew John is a Director of the company. LINE, Nicholas James Stephen is a Director of the company. MARSHALL, Ian is a Director of the company. SNEDDEN, Ralph Cameron is a Director of the company. STOVIN, William David is a Director of the company. WHITT, Richard Reeves is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 13 October 2008
Director
BRAZIL, Jeremy William
Appointed Date: 13 October 2008
63 years old
Director
DAVIES, Andrew John
Appointed Date: 13 October 2008
59 years old
Director
LINE, Nicholas James Stephen
Appointed Date: 25 June 2013
53 years old
Director
MARSHALL, Ian
Appointed Date: 25 June 2013
78 years old
Director
SNEDDEN, Ralph Cameron
Appointed Date: 25 June 2013
77 years old
Director
STOVIN, William David
Appointed Date: 13 October 2008
64 years old
Director
WHITT, Richard Reeves
Appointed Date: 13 October 2008
61 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 October 2009
Appointed Date: 13 October 2008
Director
JAMES, Luciene Maureen
Resigned: 01 October 2009
Appointed Date: 13 October 2008
63 years old

Persons With Significant Control

Markel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKEL CAPITAL HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • USD 1,105
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
13 Nov 2008
Director appointed jeremy william brazil
13 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
13 Nov 2008
Registered office changed on 13/11/2008 from 280 grays inn road london WC1X 8EB
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008
Incorporation

MARKEL CAPITAL HOLDINGS LIMITED Charges

11 March 2011
Deposit trust deed (third party deposit)
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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