MARKEL INTERNATIONAL LIMITED
LONDON TERRA NOVA INSURANCE (UK) HOLDINGS PLC

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

Company number 02989102
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 7 November 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 INTERNATIONAL LIMITED are www.markelinternational.co.uk, and www.markel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Limited is a Private Limited Company. The company registration number is 02989102. Markel International Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Markel International 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. STOVIN, William David is a Director of the company. WHITT, Richard Reeves is a Director of the company. Secretary MCMONIGLE WAGGETT, Jean has been resigned. Secretary NORLEDGE, Peter William has been resigned. Secretary NORLEDGE, Peter William has been resigned. Director ALBANESE, Gerard has been resigned. Director ALDRIDGE, Anthony Francis has been resigned. Director BAILEY, William Olliver has been resigned. Director COOKE, Jeremy David has been resigned. Director DWYER, John Jay has been resigned. Director MARKEL, Anthony Foster has been resigned. Director MARKEL, Steven Andrew has been resigned. Director MARSHALL, Ian has been resigned. Director RIDDICK, John has been resigned. Director ROGERS, Nigel Harold John has been resigned. Director WEDLAKE, William John has been resigned. Director WHITT, Richard Reeves has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 25 July 2001
Director
BRAZIL, Jeremy William
Appointed Date: 16 June 2005
63 years old
Director
DAVIES, Andrew John
Appointed Date: 27 July 2000
59 years old
Director
STOVIN, William David
Appointed Date: 16 June 2005
64 years old
Director
WHITT, Richard Reeves
Appointed Date: 30 September 2013
61 years old

Resigned Directors

Secretary
MCMONIGLE WAGGETT, Jean
Resigned: 24 March 2000
Appointed Date: 18 December 1997
Secretary
NORLEDGE, Peter William
Resigned: 20 July 2001
Appointed Date: 02 May 2000
Secretary
NORLEDGE, Peter William
Resigned: 18 December 1997
Appointed Date: 07 November 1994
Director
ALBANESE, Gerard
Resigned: 01 September 2008
Appointed Date: 01 December 2003
73 years old
Director
ALDRIDGE, Anthony Francis
Resigned: 18 December 1997
Appointed Date: 07 November 1994
86 years old
Director
BAILEY, William Olliver
Resigned: 18 December 1997
Appointed Date: 07 November 1994
99 years old
Director
COOKE, Jeremy David
Resigned: 30 May 2003
Appointed Date: 10 May 2000
74 years old
Director
DWYER, John Jay
Resigned: 24 March 2000
Appointed Date: 05 January 1996
88 years old
Director
MARKEL, Anthony Foster
Resigned: 30 September 2013
Appointed Date: 10 May 2000
83 years old
Director
MARKEL, Steven Andrew
Resigned: 30 September 2013
Appointed Date: 27 July 2000
77 years old
Director
MARSHALL, Ian
Resigned: 17 May 2005
Appointed Date: 30 May 2003
78 years old
Director
RIDDICK, John
Resigned: 01 January 1999
Appointed Date: 07 November 1994
79 years old
Director
ROGERS, Nigel Harold John
Resigned: 27 July 2000
Appointed Date: 05 January 1996
76 years old
Director
WEDLAKE, William John
Resigned: 05 May 2000
Appointed Date: 26 September 1996
69 years old
Director
WHITT, Richard Reeves
Resigned: 16 June 2005
Appointed Date: 01 December 2003
61 years old

Persons With Significant Control

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

MARKEL INTERNATIONAL LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 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
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • USD 3,584.21
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 159 more events
13 Jan 1995
S-div 20/12/94
09 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995
Particulars of mortgage/charge
07 Nov 1994
Incorporation

MARKEL INTERNATIONAL LIMITED Charges

21 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 14 July 1995
Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined)
Description: By way of first fixed charge all rights and claims to which…

Similar Companies

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED MARKEL INTERNATIONAL SERVICES LIMITED MAR-KEL SCAFFOLDING LIMITED MARKEL SYNDICATE MANAGEMENT LIMITED MARKEL UNDERWRITING SERVICES LIMITED MARKELEC LIMITED