Markel (UK) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 20 Fenchurch Street, London EC3M 3AZ. Incorporated on 1989-10-10, this 34-year-old company is run by 2 directors and 1 secretary.
Director Nicholas L., appointed on 01 January 2018. Director Andrew D., appointed on 05 August 2002.
Moving on to secretaries, we can mention: Lara T., appointed on 01 January 2020.
The company is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120). According to CH information there was a name change on 2002-01-02 and their previous name was Markel 702 (Uk) Limited.
The latest confirmation statement was sent on 2023-07-30 and the deadline for the following filing is 2024-08-13. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3AZ |
| Country of origin | United Kingdom |
| Registration Number | 02430992 |
| Date of Incorporation | Tue, 10th Oct 1989 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Sat, 30th Sep 2023 (233 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 05 August 2002
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Markel International Insurance Company Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Markel Capital Holdings Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Markel International Insurance Company Limited
20 Fenchurch St Fenchurch Street, London, EC3M 3AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00966670 |
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights |
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Markel Capital Holdings Ltd
20 Fenchurch Street, London, EC3M 3AZ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 6722095 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Markel 702 (UK) | January 2, 2002 |
| R.e.brown Underwriting | October 2, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy