MARKEL CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARKEL CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
06722095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2008
(16 years and 1 months old)
WEBSITE
www.markelinternational.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 04/01/2024 | Robert Chantry Cox (930388672) has left the board |
Credit Risk Overview
Want to learn more about MARKEL CAPITAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEL CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
13/10/2008 - Present (16 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
25/06/2013 - Present (11 years and 4 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 |
|
01/01/2024 - 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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 04/01/2024 | Robert Chantry Cox (930388672) has left the board |
| 04/01/2024 | New Board Member Brian Jeffrey Costanzo (931757169) Appointed |
| 19/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/01/2023 | Ralph Cameron Snedden (905341685) has left the board |
| 09/01/2023 | Richard Reeves Whitt (909232263) has left the board |
| 09/01/2023 | New Board Member Robert Chantry Cox (930388672) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | 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 |
| 19/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | Ian Marshall (908123295) has left the board |
| 23/06/2020 | New Accounts filed |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570059) Appointed |
| 06/01/2020 | Andrew John Bailey (905380946) has left the board |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 11/01/2018 | Nicholas James Stephen Line (913102128) has left the board |
| 11/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 03/07/2013 | Nicholas James Stephen Line (917931419) has left the board |
| 03/07/2013 | New Board Member Nicholas James Stephen Line (913102128) Appointed |
| 27/06/2013 | New Board Member Ralph Cameron Snedden (905341685) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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