MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
COMPANY NUMBER
00966670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/11/1969
(55years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/11/1969
04/11/2002
TERRA NOVA INSURANCE COMPANY LIMITED
LONDON
EC3M 3AZ
Telephone: 02079536000
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Telephone: 79536000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARKEL SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Anne Whitaker (918249548) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2000 - Present (24 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
30/05/2008 - Present (16 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 61 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Anne Whitaker (918249548) has left the board |
| 20/04/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Alexander William Galletly Finn (931807529) Appointed |
| 28/07/2023 | New Board Member Henry George Le Vaillant Gardener (931173612) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | William David Stovin (907714299) has left the board |
| 20/04/2022 | New Accounts filed |
| 10/09/2021 | James Hastings (926426599) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Wai-Fong Au (912436422) Appointed |
| 14/09/2020 | New Board Member Kalpana Shah (920674286) Appointed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | Ian Marshall (908123295) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 06/01/2020 | Andrew John Bailey (905380946) has left the board |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570104) Appointed |
| 24/12/2019 | Simon Christopher Barrett (909408893) has left the board |
| 24/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 13/11/2019 | New Board Member James Hastings (926426599) Appointed |
| 07/06/2019 | Hugh Avery John Maltby (919608715) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Hannah Elizabeth Purves (923040986) has left the board |
| 12/04/2019 | New Accounts filed |
| 21/03/2019 | Simon Christopher Barrett (925624585) has left the board |
| 21/03/2019 | New Board Member Simon Christopher Barrett (909408893) Appointed |
| 14/03/2019 | New Board Member Simon Christopher Barrett (925624585) Appointed |
| 12/07/2018 | Jeremy Andrew Noble (920099847) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 11/01/2018 | Nicholas James Stephen Line (913102128) has left the board |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Hannah Elizabeth Purves (923040986) Appointed |
| 04/05/2017 | New Board Member Simon Wilson (919142740) Appointed |
| 07/04/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 07/01/2016 | New Board Member John William James Spencer (904877862) Appointed |
| 18/09/2015 | New Board Member Jeremy Andrew Noble (920099847) Appointed |
| 08/06/2015 | Stephen Michael Carroll (901410302) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Hugh Avery John Maltby (919608715) Appointed |
| 03/12/2014 | Change in Reg. Office |
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