Markel International Services Limited

Company Name	Markel International Services Limited
Company Status	Active
Company Number	00932977
Category	Private Limited Company
Incorporation Date	30 May 1968(55 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(32 years, 2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas James Stephen Line
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(49 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 January 2020(51 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Brian Jeffrey Costanzo
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(55 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Derek Biswell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	15 Merley Park Road Ashington Wimborne Dorset BH21 3DA

Director Name	Mr Raymond John Busbridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1998)
Role	Lloyds Underwriter
Correspondence Address	73 Victoria Park Road Hackney London E19 7NA

Director Name	John Robert Thomas Church
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Field House Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	William Noel Collett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	8 years (resigned 06 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Defoe Avenue Kew Richmond Surrey TW9 4DL

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 19 September 1999)
Role	Chartered Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Mr Christopher James Gordge
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1998)
Role	Computer Manager
Correspondence Address	28 Hurst Farm Road East Grinstead West Sussex RH19 4BJ

Director Name	Mr Michael Peter Spencer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Highcroft 28 Brackendale Road Bournemouth Dorset BH8 9JA

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Alexander James McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Secretary Name	Mr Gerald Harry Thomas Fitzjohn
Nationality	British
Status	Resigned
Appointed	19 June 1992(24 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Willows Kemsley Sittingbourne Kent ME10 2TE

Secretary Name	Mr Alexander James McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	17 August 1992(24 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Director Name	David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1998)
Role	Lloyd's Underwriter
Correspondence Address	Hurst Wickham Rise College Lane Hurstpierpoint Sussex BN6 9AD

Director Name	Graham Robert Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1998)
Role	Marketing Dir
Correspondence Address	11 Bracken Way Broad Oak Heathfield East Sussex TN21 8TN

Director Name	Jeffrey Parker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2000)
Role	Company Executive
Correspondence Address	Brantwood House Austell Gardens Mill Hill London NW7 4NS

Director Name	Mr Mark Philip Hodgkinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2000)
Role	IT Director
Country of Residence	England
Correspondence Address	The Newlings Outwell Road Wisbech Cambridgeshire PE14 9BG

Secretary Name	Jean McMonigle Waggett
Nationality	British
Status	Resigned
Appointed	22 September 1999(31 years, 4 months after company formation)
Appointment Duration	6 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Helms-A-Lee 11 Salt Kettle Road Paget Pg 01

Secretary Name	Mr Peter William Norledge
Nationality	British
Status	Resigned
Appointed	02 May 2000(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	The Beacon House Beacon Road Crowborough Sussex TN6 1AZ

Director Name	Anthony Foster Markel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	568 Ice Pond Cove Manakin-Sabot Virginia Irish

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2003)
Role	Insurance Executive
Correspondence Address	Flat 10 33 Knightsbridge London SW1X 7NL

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	25 July 2001(33 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Mr William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(34 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Gerard Albanese
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2004(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	11 Abbey Gardens St John's Wood London NW8 9AS

Director Name	Mr Richard Reeves Whitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2004(35 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2022)
Role	Controller Treasurer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(37 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Hugh Avery John Maltby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(49 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(51 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Robert Chantry Cox
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2023(54 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	markelintl.com
Telephone	020 79536000
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Markel Syndicate Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,060,295
Net Worth	£286,226
Cash	£9,918,829
Current Liabilities	£54,859,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

6 February 1990	Delivered on: 21 February 1990 Satisfied on: 13 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 February 1990

Delivered on: 21 February 1990
Satisfied on: 13 January 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (5 pages)
3 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 January 2024	Termination of appointment of Robert Chantry Cox as a director on 31 December 2023 (1 page)
2 January 2024	Appointment of Mr Brian Jeffrey Costanzo as a director on 1 January 2024 (2 pages)
7 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (5 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
5 January 2023	Termination of appointment of Richard Reeves Whitt as a director on 31 December 2022 (1 page)
5 January 2023	Appointment of Mr Robert Chantry Cox as a director on 1 January 2023 (2 pages)
15 September 2022	Full accounts made up to 31 December 2021 (25 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
2 November 2021	Appointment of Mr Simon Wilson as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of William David Stovin as a director on 1 November 2021 (1 page)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
14 May 2021	Full accounts made up to 31 December 2020 (25 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (23 pages)
2 January 2020	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020 (1 page)
12 December 2019	Appointment of Mr Simon Christopher Barrett as a director on 3 December 2019 (2 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
5 June 2019	Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (22 pages)
22 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 December 2017 (21 pages)
2 January 2018	Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Hugh Avery John Maltby as a director on 1 January 2018 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (5 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (23 pages)
15 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,000 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,000 (5 pages)
14 April 2015	Full accounts made up to 31 December 2014 (19 pages)
14 April 2015	Full accounts made up to 31 December 2014 (19 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (5 pages)
10 April 2014	Full accounts made up to 31 December 2013 (19 pages)
10 April 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
26 October 2010	Director's details changed for Mr Jeremy William Brazil on 16 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jeremy William Brazil on 16 October 2010 (2 pages)
23 June 2010	Director's details changed for Richard Reeves Whitt on 19 June 2010 (2 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Andrew John Bailey on 19 June 2010 (1 page)
23 June 2010	Director's details changed for Richard Reeves Whitt on 19 June 2010 (2 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Andrew John Davies on 19 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr William David Stovin on 19 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Andrew John Davies on 19 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Andrew John Bailey on 19 June 2010 (1 page)
23 June 2010	Director's details changed for Mr William David Stovin on 19 June 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Full accounts made up to 31 December 2009 (14 pages)
4 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
19 June 2009	Return made up to 19/06/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2008	Appointment terminated director gerard albanese (1 page)
2 September 2008	Appointment terminated director gerard albanese (1 page)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (20 pages)
14 September 2007	Full accounts made up to 31 December 2006 (20 pages)
12 July 2007	Return made up to 19/06/07; full list of members (3 pages)
12 July 2007	Return made up to 19/06/07; full list of members (3 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
29 August 2006	Full accounts made up to 31 December 2005 (18 pages)
29 June 2006	Return made up to 19/06/06; full list of members (3 pages)
29 June 2006	Return made up to 19/06/06; full list of members (3 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 19/06/05; full list of members (3 pages)
14 July 2005	Return made up to 19/06/05; full list of members (3 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 May 2005	Full accounts made up to 31 December 2004 (17 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 19/06/04; full list of members (8 pages)
29 June 2004	Return made up to 19/06/04; full list of members (8 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
13 August 2003	Return made up to 19/06/03; full list of members (6 pages)
13 August 2003	Return made up to 19/06/03; full list of members (6 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (19 pages)
29 May 2003	Full accounts made up to 31 December 2002 (19 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
4 December 2002	Memorandum and Articles of Association (12 pages)
4 December 2002	Memorandum and Articles of Association (12 pages)
29 November 2002	Company name changed markel insurance services limite d\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed markel insurance services limite d\certificate issued on 29/11/02 (2 pages)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
5 July 2002	Return made up to 19/06/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Full accounts made up to 31 December 2001 (17 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 September 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2000	Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP (1 page)
9 November 2000	Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Auditor's resignation (1 page)
20 July 2000	Auditor's resignation (1 page)
4 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (17 pages)
11 May 2000	Full accounts made up to 31 December 1999 (17 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
20 April 2000	Company name changed terra nova information services LIMITED\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed terra nova information services LIMITED\certificate issued on 20/04/00 (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
9 July 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 July 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
22 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
22 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director resigned (10 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 84 fenchurch street london EC3M 4BY (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 84 fenchurch street london EC3M 4BY (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Company name changed octavian computer services limit ed\certificate issued on 05/05/98 (2 pages)
5 May 1998	Company name changed octavian computer services limit ed\certificate issued on 05/05/98 (2 pages)
14 July 1997	Return made up to 19/06/97; full list of members (11 pages)
14 July 1997	Return made up to 19/06/97; full list of members (11 pages)
17 April 1997	Full accounts made up to 31 December 1996 (15 pages)
17 April 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
8 September 1996	Accounting reference date shortened from 30/09/96 to 31/12/95 (1 page)
8 September 1996	Accounting reference date shortened from 30/09/96 to 31/12/95 (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
9 July 1996	Return made up to 19/06/96; full list of members (14 pages)
9 July 1996	Return made up to 19/06/96; full list of members (14 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Director's particulars changed (2 pages)
27 October 1995	Secretary resigned (2 pages)
27 October 1995	Secretary resigned (2 pages)
27 October 1995	Director's particulars changed (2 pages)
21 July 1995	Full accounts made up to 30 September 1994 (13 pages)
21 July 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 April 1991	Company name changed manif services LIMITED\certificate issued on 10/04/91 (2 pages)
9 April 1991	Company name changed manif services LIMITED\certificate issued on 10/04/91 (2 pages)
30 May 1968	Certificate of incorporation (1 page)
30 May 1968	Certificate of incorporation (1 page)