MARKEL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MARKEL CAPITAL LIMITED
COMPANY NUMBER
03114572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/10/1995
(29 years and 1 months old)
WEBSITE
www.markelintl.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1995
20/04/2000
TERRA NOVA CAPITAL LIMITED
View all previous names
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Brian Jeffrey Costanzo (931844472) Appointed |
Credit Risk Overview
Want to learn more about MARKEL CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEL CAPITAL 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 |
|---|---|---|---|---|
|
27/07/2000 - Present (24 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
19/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 25/01/2024 | New Board Member Brian Jeffrey Costanzo (931844472) Appointed |
| 04/01/2024 | Robert Chantry Cox (930388672) has left the board |
| 11/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 09/01/2023 | Richard Reeves Whitt (909232263) has left the board |
| 09/01/2023 | New Board Member Robert Chantry Cox (930388672) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Simon Wilson (919142740) Appointed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | New Board Member Simon Wilson (919142740) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 23/06/2020 | New Accounts filed |
| 06/01/2020 | Andrew John Bailey (905380946) has left the board |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570079) Appointed |
| 16/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 04/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/12/2014 | Change in Reg. Office |
| 05/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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