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All Information about:

                        
Name

Markel International Holdings Limited

Address
20 Fenchurch Street
London
EC3M 3AZ
VAT ID no VAT ID available
Company No. 11314497 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
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 Group Inc. Status: Active Notified: 17/04/2018 Companies House Number: Ein 54-1959284 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 Norose Company Secretarial Services Limited Status: Ceased Notified: 17/04/2018 Ceased: 17/04/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Davies, Andrew John London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Line, Nicholas James Stephen London, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London, United Kingdom Status: Active Notified: 01/01/2020 Role: Secretary
    Wilson, Simon London, United Kingdom 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, United Kingdom Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Markel Capital Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 06722095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors