MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
LONDON TERRA NOVA INSURANCE COMPANY LIMITED

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

Company number 00966670
Status Active
Incorporation Date 20 November 1969
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr William David Stovin on 1 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 267,202,590 ; Full accounts made up to 31 December 2015. The most likely internet sites of MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED are www.markelinternationalinsurancecompany.co.uk, and www.markel-international-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one 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 International Insurance Company Limited is a Private Limited Company. The company registration number is 00966670. Markel International Insurance Company Limited has been working since 20 November 1969. The present status of the company is Active. The registered address of Markel International Insurance Company 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. JENKS, Paul Holt is a Director of the company. LINE, Nicholas James Stephen is a Director of the company. MALTBY, Hugh Avery John is a Director of the company. MARSHALL, Ian is a Director of the company. NOBLE, Jeremy Andrew is a Director of the company. SNEDDEN, Ralph Cameron is a Director of the company. SPENCER, John William James is a Director of the company. STOVIN, William David is a Director of the company. WHITAKER, Anne is a Director of the company. Secretary NORLEDGE, Peter William has been resigned. Secretary RIZA, Shule Antionette has been resigned. Director ALBANESE, Gerard has been resigned. Director ALDRIDGE, Anthony Francis has been resigned. Director ARNOLD, Simon Rory has been resigned. Director BAILEY, William Olliver has been resigned. Director BLOEMEN, Peter Joseph Maria has been resigned. Director BOWDEN, Ian Lewis has been resigned. Director BURBIDGE, Christopher Hayes Shaw has been resigned. Director CARROLL, Stephen Michael has been resigned. Director COLLETT, William Noel has been resigned. Director COOKE, Jeremy David has been resigned. Director EDMUNDS, Richard John has been resigned. Director FOWLER, Caleb Leighton has been resigned. Director HOPE, David Emil has been resigned. Director JACKSON, Martin Paul has been resigned. Director KENNY, Patrick has been resigned. Director LEWIS, David Julian has been resigned. Director MARKEL, Anthony Foster has been resigned. Director MCINTOSH, David Angus has been resigned. Director O'NEILL, John Edward has been resigned. Director PARKER, Jeffrey has been resigned. Director RIDDICK, John has been resigned. Director ROGERS, Nigel Harold John has been resigned. Director ROSSI, James Vincent has been resigned. Director SNEDDED, Ralph Cameron has been resigned. Director TASCO, Frank John has been resigned. Director TAYLOR, Wilson Henry has been resigned. Director WARRINGTON, Malcolm Ernest has been resigned. Director WATKINS, Frederick Davis has been resigned. Director WEDLAKE, William John has been resigned. Director WHITT, Richard Reeves has been resigned. Director WROUGHTON, Philip Lavallin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 28 May 2002
Director
BRAZIL, Jeremy William
Appointed Date: 01 April 2005
63 years old
Director
DAVIES, Andrew John
Appointed Date: 16 May 2000
59 years old
Director
JENKS, Paul Holt
Appointed Date: 03 January 2012
71 years old
Director
LINE, Nicholas James Stephen
Appointed Date: 30 May 2008
53 years old
Director
MALTBY, Hugh Avery John
Appointed Date: 20 March 2015
61 years old
Director
MARSHALL, Ian
Appointed Date: 02 January 2002
78 years old
Director
NOBLE, Jeremy Andrew
Appointed Date: 09 September 2015
49 years old
Director
SNEDDEN, Ralph Cameron
Appointed Date: 01 February 2010
77 years old
Director
SPENCER, John William James
Appointed Date: 01 January 2016
67 years old
Director
STOVIN, William David
Appointed Date: 01 April 2005
64 years old
Director
WHITAKER, Anne
Appointed Date: 23 October 2013
67 years old

Resigned Directors

Secretary
NORLEDGE, Peter William
Resigned: 20 July 2001
Secretary
RIZA, Shule Antionette
Resigned: 28 May 2002
Appointed Date: 25 July 2001
Director
ALBANESE, Gerard
Resigned: 01 September 2008
Appointed Date: 01 September 2003
73 years old
Director
ALDRIDGE, Anthony Francis
Resigned: 07 April 1999
Appointed Date: 26 January 1995
86 years old
Director
ARNOLD, Simon Rory
Resigned: 01 April 2009
Appointed Date: 28 March 2003
92 years old
Director
BAILEY, William Olliver
Resigned: 18 December 1997
99 years old
Director
BLOEMEN, Peter Joseph Maria
Resigned: 21 December 1994
95 years old
Director
BOWDEN, Ian Lewis
Resigned: 26 March 2002
Appointed Date: 26 January 1995
81 years old
Director
BURBIDGE, Christopher Hayes Shaw
Resigned: 30 June 1997
83 years old
Director
CARROLL, Stephen Michael
Resigned: 02 June 2015
Appointed Date: 01 November 2008
69 years old
Director
COLLETT, William Noel
Resigned: 06 July 2000
Appointed Date: 01 December 1999
67 years old
Director
COOKE, Jeremy David
Resigned: 30 May 2003
Appointed Date: 01 December 1999
74 years old
Director
EDMUNDS, Richard John
Resigned: 09 April 1999
82 years old
Director
FOWLER, Caleb Leighton
Resigned: 24 February 1993
83 years old
Director
HOPE, David Emil
Resigned: 15 March 2001
Appointed Date: 01 December 1999
66 years old
Director
JACKSON, Martin Paul
Resigned: 30 November 1999
Appointed Date: 18 December 1997
79 years old
Director
KENNY, Patrick
Resigned: 21 December 1994
Appointed Date: 14 October 1993
82 years old
Director
LEWIS, David Julian
Resigned: 21 December 1994
77 years old
Director
MARKEL, Anthony Foster
Resigned: 06 June 2005
Appointed Date: 27 July 2000
83 years old
Director
MCINTOSH, David Angus
Resigned: 14 January 2005
Appointed Date: 28 March 2003
81 years old
Director
O'NEILL, John Edward
Resigned: 04 June 2001
Appointed Date: 01 December 1999
76 years old
Director
PARKER, Jeffrey
Resigned: 26 March 2002
Appointed Date: 26 January 1995
82 years old
Director
RIDDICK, John
Resigned: 11 March 1999
79 years old
Director
ROGERS, Nigel Harold John
Resigned: 10 July 2000
Appointed Date: 18 December 1997
76 years old
Director
ROSSI, James Vincent
Resigned: 14 January 1999
75 years old
Director
SNEDDED, Ralph Cameron
Resigned: 01 February 2010
Appointed Date: 01 February 2010
77 years old
Director
TASCO, Frank John
Resigned: 21 December 1994
98 years old
Director
TAYLOR, Wilson Henry
Resigned: 21 December 1994
82 years old
Director
WARRINGTON, Malcolm Ernest
Resigned: 14 May 2003
Appointed Date: 16 May 2000
79 years old
Director
WATKINS, Frederick Davis
Resigned: 21 December 1994
110 years old
Director
WEDLAKE, William John
Resigned: 05 May 2000
Appointed Date: 26 September 1996
69 years old
Director
WHITT, Richard Reeves
Resigned: 30 May 2008
Appointed Date: 01 September 2003
61 years old
Director
WROUGHTON, Philip Lavallin
Resigned: 21 December 1994
92 years old

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Events

01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 267,202,590
15 Apr 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mr John William James Spencer as a director on 1 January 2016
16 Sep 2015
Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015
...
... and 240 more events
21 Jul 1988
Full group accounts made up to 31 December 1987
21 Jul 1988
Return made up to 29/05/88; full list of members
25 Nov 1987
New director appointed
25 Nov 1987
Director resigned
13 Aug 1987
Full group accounts made up to 31 December 1986

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Charges

13 March 2009
Deed of charge over credit balances
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 September 1997
Deed of deposit
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £26,460.00.
29 December 1995
Agreement between the company barclays bank and barclays private bank & trust limited (a nominee for the bank) pursuant to an agreement dated 14TH june 1988 and a supplemental agreement dated 14TH june 1988 (collectively the "facility agreement")
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All shares stocks bonds notes debentures certificates of…
17 August 1993
A reinsurance deposit agreement
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All monies standing to the credit of each reinsurance…
17 August 1993
A security agreement
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All the chargor's right,title and interest in all…
17 August 1993
A security agreement
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All the chargor's right,title and interest in all…

Similar Companies

MARKEL DRIVERS LIMITED MARKEL EUROPE LIMITED MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED MARKEL INTERNATIONAL LIMITED MARKEL INTERNATIONAL SERVICES LIMITED MAR-KEL SCAFFOLDING LIMITED MARKEL SYNDICATE MANAGEMENT LIMITED