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All Information about:
Name

Markel Capital Holdings Limited
Address
20 Fenchurch Street
London
EC3M 3AZ
VAT ID no VAT ID available
Company No. 06722095 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Markel International Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11314497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Markel International Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 02989102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Costanzo, Brian Jeffrey London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Davies, Andrew John London, England Status: Active Notified: 13/10/2008 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London, England Status: Active Notified: 25/06/2013 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary
    Wilson, Simon London Status: Active Notified: 01/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Robert Chantry London Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Abbey Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Certa Partners Holdings LTD Status: Active Notified: 19/10/2023 Companies House Number: 13626283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB EC Insurance Company Limited Status: Active Notified: 28/11/2017 Companies House Number: 01266206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •