Markel International Insurance Company Limited

Company Name	Markel International Insurance Company Limited
Company Status	Active
Company Number	00966670
Category	Private Limited Company
Incorporation Date	20 November 1969(54 years, 5 months ago)
Previous Name	Terra Nova Insurance Company Limited

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	16 May 2000(30 years, 6 months after company formation)
Appointment Duration	23 years, 11 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	30 May 2008(38 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Miss Anne Whitaker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(43 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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	02 May 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 January 2020(50 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mrs Kalpana Shah
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(50 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Ms Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(50 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henry George Le Vaillant Gardener
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(53 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Alexander William Galletly Finn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(54 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	William Olliver Bailey
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1997)
Role	Insurance Executive
Correspondence Address	Baicliffe 1 Turtle Baycrescent Southampton Bermuda

Director Name	Mr Peter Joseph Maria Bloemen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1994)
Role	President (Retired) Private Investment Company
Correspondence Address	115 Morrison Road Oakville Ontario Foreign

Director Name	Mr Christopher Hayes Shaw Burbidge
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Insurance Executive
Correspondence Address	Brinkley Lodge London Road Cuckfield Haywards Heath West Sussex RH17 5EU

Director Name	Mr Richard John Edmunds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1999)
Role	Investment Manager
Correspondence Address	41b Lansdowne Crescent London W11 2NT

Director Name	Mr Caleb Leighton Fowler
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 February 1993)
Role	Insurance Executive
Correspondence Address	1103 Cymry Drive Berwyn Philadelphia Pa 19192 Foreign

Director Name	David Julian Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1994)
Role	Investment Manager
Correspondence Address	31 Elliot Road Hendon London NW4 3DS

Secretary Name	Mr Peter William Norledge
Nationality	British
Status	Resigned
Appointed	25 May 1992(22 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2001)
Role	Company Director
Correspondence Address	The Beacon House Beacon Road Crowborough Sussex TN6 1AZ

Director Name	Mr Patrick Kenny
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1993(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1994)
Role	Cfo And Group Executive Financ
Correspondence Address	33 Fulton Place West Hertford Connecticut 06119

Director Name	Mr Anthony Francis Aldridge
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1999)
Role	Dir Of Finance
Country of Residence	England
Correspondence Address	29 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Mr Ian Lewis Bowden
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(25 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	9 Boscastle Road London NW5 1EE

Director Name	Mr Martin Paul Jackson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1997(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Roebuck House Palace Street London SW1E 5BA

Director Name	David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2001)
Role	Underwriter
Correspondence Address	Hurst Wickham Rise College Lane Hurstpierpoint Sussex BN6 9AD

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2003)
Role	Insurance Executive
Correspondence Address	Flat 10 33 Knightsbridge London SW1X 7NL

Director Name	William Noel Collett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(30 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Defoe Avenue Kew Richmond Surrey TW9 4DL

Director Name	Anthony Foster Markel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 2005)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	568 Ice Pond Cove Manakin-Sabot Virginia Irish

Secretary Name	Ms Shule Antionette Riza
Nationality	British
Status	Resigned
Appointed	25 July 2001(31 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 May 2002)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank 24 Parkhurst Road Bexley Kent DA5 1AR

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	28 May 2002(32 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Director Name	Gerard Albanese
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(33 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 2008)
Role	Company Director
Correspondence Address	11 Abbey Gardens St John's Wood London NW8 9AS

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(35 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Stephen Michael Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(38 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2015)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Paul Holt Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(42 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Role	Insurance Underwriter
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	06 March 2019(49 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr James Hastings
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(49 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	markelinternational.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

22.7m at $10	Markel Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£203,726,867
Net Worth	£381,010,401
Current Liabilities	£59,136,161

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

13 March 2009	Delivered on: 24 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re markel international insurance company limited us dollar current account account number 67152155. Outstanding
1 September 1997	Delivered on: 19 September 1997 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: The payment of rent reserved by and performance of the company's obligations in an undertaking dated 1 september 1997 to the city of london real property company limited. Particulars: The sum of Â£26,460.00. Outstanding
29 December 1995	Delivered on: 15 January 1996 Persons entitled: Barclays Bank PLC Classification: Agreement between the company barclays bank and barclays private bank & trust limited (a nominee for the bank) pursuant to an agreement dated 14TH june 1988 and a supplemental agreement dated 14TH june 1988 (collectively the "facility agreement") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as fully defined in the security. Particulars: All shares stocks bonds notes debentures certificates of deposit or other securities marketable or otherwise and all interest dividends options and rights. See the mortgage charge document for full details. Outstanding
17 August 1993	Delivered on: 23 August 1993 Persons entitled: Citibank,N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the reinsurance deposit agreement or under any agreement and/or on any account whatsoever. Particulars: All monies standing to the credit of each reinsurance deposit or other deposit account(s). See the mortgage charge document for full details. Outstanding
17 August 1993	Delivered on: 23 August 1993 Persons entitled: Citibank,N.A. Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the security agreement,under any agreement and/or on any account whatsoever. Particulars: All the chargor's right,title and interest in all securities which are held byto the order,for the account or under the control or direction of,the custodian. See the mortgage charge document for full details. Outstanding
17 August 1993	Delivered on: 23 August 1993 Persons entitled: Citibank,N.A. Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the security agreement,under any agreement and/or on any account whatsoever. Particulars: All the chargor's right,title and interest in all securities held under an account at the bank. See the mortgage charge document for full details. Outstanding

Filing History

15 January 2024	Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024 (2 pages)
26 July 2023	Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023 (2 pages)
8 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
17 April 2023	Full accounts made up to 31 December 2022 (57 pages)
5 January 2023	Termination of appointment of William David Stovin as a director on 31 December 2022 (1 page)
8 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
14 April 2022	Full accounts made up to 31 December 2021 (57 pages)
8 September 2021	Termination of appointment of James Hastings as a director on 24 August 2021 (1 page)
31 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
28 April 2021	Full accounts made up to 31 December 2020 (59 pages)
4 January 2021	Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Paul Holt Jenks as a director on 31 December 2020 (1 page)
7 October 2020	Appointment of Ms Wai-Fong Au as a director on 7 October 2020 (2 pages)
10 September 2020	Appointment of Ms Kalpana Shah as a director on 7 September 2020 (2 pages)
4 August 2020	Termination of appointment of Ian Marshall as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
5 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 31 December 2019 (55 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)
11 November 2019	Appointment of Mr James Hastings as a director on 6 November 2019 (2 pages)
5 June 2019	Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019 (1 page)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Hannah Elizabeth Purves as a director on 9 May 2019 (1 page)
5 April 2019	Full accounts made up to 31 December 2018 (55 pages)
12 March 2019	Appointment of Mr Simon Christopher Barrett as a director on 6 March 2019 (2 pages)
5 February 2019	Director's details changed for Mr Paul Holt Jenks on 5 February 2019 (2 pages)
22 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
10 July 2018	Termination of appointment of Jeremy Andrew Noble as a director on 30 June 2018 (1 page)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 31 December 2017 (54 pages)
2 January 2018	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 (1 page)
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)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 May 2017	Appointment of Mrs Hannah Elizabeth Purves as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Hannah Elizabeth Purves as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Simon Wilson as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr Simon Wilson as a director on 2 May 2017 (2 pages)
4 April 2017	Full accounts made up to 31 December 2016 (48 pages)
4 April 2017	Full accounts made up to 31 December 2016 (48 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)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 267,202,590 (8 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 267,202,590 (8 pages)
15 April 2016	Full accounts made up to 31 December 2015 (48 pages)
15 April 2016	Full accounts made up to 31 December 2015 (48 pages)
5 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
10 August 2015	Statement of capital following an allotment of shares on 1 July 2015 USD 26,720,259 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 1 July 2015 USD 26,720,259 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 1 July 2015 USD 26,720,259 (4 pages)
11 June 2015	Court order final completion of cross border merger 1/07/2015 (2 pages)
11 June 2015	Court order final completion of cross border merger 1/07/2015 (2 pages)
4 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
4 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
4 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
1 June 2015	Resolutions RES13 ‐ Draft terms of merger 18/05/2015 (62 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 226,876,410 (8 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 USD 226,876,410 (8 pages)
14 April 2015	Full accounts made up to 31 December 2014 (39 pages)
14 April 2015	Full accounts made up to 31 December 2014 (39 pages)
23 March 2015	Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015 (2 pages)
17 March 2015	CB01-cross border merger notice (66 pages)
17 March 2015	CB01-cross border merger notice (66 pages)
25 February 2015	Resolutions RES13 ‐ 10/02/2015 (1 page)
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)
11 June 2014	Secretary's details changed for Andrew John Bailey on 24 May 2014 (1 page)
11 June 2014	Secretary's details changed for Andrew John Bailey on 24 May 2014 (1 page)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 226,876,410 (7 pages)
11 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 226,876,410 (7 pages)
10 April 2014	Full accounts made up to 31 December 2013 (38 pages)
10 April 2014	Full accounts made up to 31 December 2013 (38 pages)
30 October 2013	Appointment of Miss Anne Whitaker as a director (2 pages)
30 October 2013	Appointment of Miss Anne Whitaker as a director (2 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (35 pages)
10 April 2013	Full accounts made up to 31 December 2012 (35 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 31 December 2011 (36 pages)
3 April 2012	Full accounts made up to 31 December 2011 (36 pages)
3 January 2012	Appointment of Mr Paul Holt Jenks as a director (2 pages)
3 January 2012	Appointment of Mr Paul Holt Jenks as a director (2 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for Mr Ian Marshall on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Andrew John Davies on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Ian Marshall on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for Nicholas James Stephen Line on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr William David Stovin on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Stephen Michael Carroll on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Andrew John Davies on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr William David Stovin on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Nicholas James Stephen Line on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Stephen Michael Carroll on 26 May 2011 (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (33 pages)
4 April 2011	Full accounts made up to 31 December 2010 (33 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 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)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (19 pages)
22 June 2010	Full accounts made up to 31 December 2009 (34 pages)
22 June 2010	Full accounts made up to 31 December 2009 (34 pages)
2 February 2010	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
2 February 2010	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
2 February 2010	Termination of appointment of Ralph Snedded as a director (1 page)
2 February 2010	Termination of appointment of Ralph Snedded as a director (1 page)
1 February 2010	Appointment of Mr Ralph Cameron Snedded as a director (2 pages)
1 February 2010	Appointment of Mr Ralph Cameron Snedded as a director (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)
4 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (5 pages)
26 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
26 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 (34 pages)
27 April 2009	Full accounts made up to 31 December 2008 (34 pages)
2 April 2009	Appointment terminated director simon arnold (1 page)
2 April 2009	Appointment terminated director simon arnold (1 page)
24 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 December 2008	Ad 18/12/08\usd si 231827@10=2318270\usd ic 220981910/223300180\ (2 pages)
28 December 2008	Statement of affairs (1 page)
28 December 2008	Statement of affairs (2 pages)
28 December 2008	Ad 17/12/08\usd si 357623@10=3576230\usd ic 223300180/226876410\ (2 pages)
28 December 2008	Ad 17/12/08\usd si 357623@10=3576230\usd ic 223300180/226876410\ (2 pages)
28 December 2008	Statement of affairs (1 page)
28 December 2008	Statement of affairs (2 pages)
28 December 2008	Ad 18/12/08\usd si 231827@10=2318270\usd ic 220981910/223300180\ (2 pages)
13 November 2008	Director appointed stephen michael carroll (3 pages)
13 November 2008	Director appointed stephen michael carroll (3 pages)
2 September 2008	Appointment terminated director gerard albanese (1 page)
2 September 2008	Appointment terminated director gerard albanese (1 page)
23 July 2008	Schemes of arrangement (258 pages)
23 July 2008	Schemes of arrangement (258 pages)
9 June 2008	Director appointed nicholas james stephen line (2 pages)
9 June 2008	Director appointed nicholas james stephen line (2 pages)
2 June 2008	Appointment terminated director richard whitt (1 page)
2 June 2008	Appointment terminated director richard whitt (1 page)
28 May 2008	Return made up to 25/05/08; full list of members (5 pages)
28 May 2008	Return made up to 25/05/08; full list of members (5 pages)
5 April 2008	Full accounts made up to 31 December 2007 (34 pages)
5 April 2008	Full accounts made up to 31 December 2007 (34 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
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 (38 pages)
14 September 2007	Full accounts made up to 31 December 2006 (38 pages)
20 June 2007	Return made up to 25/05/07; full list of members (3 pages)
20 June 2007	Return made up to 25/05/07; full list of members (3 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 25/05/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 25/05/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (33 pages)
12 May 2006	Full accounts made up to 31 December 2005 (33 pages)
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)
12 September 2005	Ad 31/08/05--------- us$ si 2413793@10=24137930 us$ ic 196843980/220981910 (2 pages)
12 September 2005	Ad 31/08/05--------- us$ si 2413793@10=24137930 us$ ic 196843980/220981910 (2 pages)
12 September 2005	Nc inc already adjusted 31/08/05 (1 page)
12 September 2005	Particulars of contract relating to shares (3 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2005	Nc inc already adjusted 31/08/05 (1 page)
12 September 2005	Particulars of contract relating to shares (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 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)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
1 June 2005	Return made up to 25/05/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2005	Return made up to 25/05/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (32 pages)
7 April 2005	Full accounts made up to 31 December 2004 (32 pages)
19 January 2005	Director resigned (2 pages)
19 January 2005	Director resigned (2 pages)
5 January 2005	Ad 13/12/04--------- us$ si 3448275@10=34482750 us$ ic 162361230/196843980 (2 pages)
5 January 2005	Ad 13/12/04--------- us$ si 3448275@10=34482750 us$ ic 162361230/196843980 (2 pages)
5 January 2005	Particulars of contract relating to shares (4 pages)
5 January 2005	Particulars of contract relating to shares (4 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 25/05/04; full list of members (10 pages)
21 June 2004	Return made up to 25/05/04; full list of members (10 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (66 pages)
14 April 2004	Full accounts made up to 31 December 2003 (66 pages)
23 January 2004	Particulars of contract relating to shares (4 pages)
23 January 2004	Ad 09/07/03--------- us$ si 2812500@10=28125000 us$ ic 134236230/162361230 (2 pages)
23 January 2004	Particulars of contract relating to shares (4 pages)
23 January 2004	Ad 09/07/03--------- us$ si 2812500@10=28125000 us$ ic 134236230/162361230 (2 pages)
3 December 2003	Ad 25/11/03--------- us$ si 1187500@10=11875000 us$ ic 122361230/134236230 (2 pages)
3 December 2003	Ad 25/11/03--------- us$ si 1187500@10=11875000 us$ ic 122361230/134236230 (2 pages)
17 October 2003	Ad 01/08/03--------- us$ si 2204645@10=22046450 us$ ic 100314780/122361230 (2 pages)
17 October 2003	Statement of affairs (3 pages)
17 October 2003	Ad 01/08/03--------- us$ si 2204645@10=22046450 us$ ic 100314780/122361230 (2 pages)
17 October 2003	Statement of affairs (3 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
19 June 2003	Full accounts made up to 31 December 2002 (33 pages)
19 June 2003	Full accounts made up to 31 December 2002 (33 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
12 November 2002	Memorandum and Articles of Association (50 pages)
12 November 2002	Memorandum and Articles of Association (50 pages)
4 November 2002	Company name changed terra nova insurance company lim ited\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed terra nova insurance company lim ited\certificate issued on 04/11/02 (2 pages)
20 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (34 pages)
22 May 2002	Full accounts made up to 31 December 2001 (34 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
16 August 2001	Full accounts made up to 31 December 2000 (30 pages)
16 August 2001	Full accounts made up to 31 December 2000 (30 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: terra nova house 41/43 mincing lane london EC3R 7SP (1 page)
10 November 2000	Registered office changed on 10/11/00 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)
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)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 25/05/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 25/05/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (1 page)
23 May 2000	New director appointed (1 page)
23 May 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (29 pages)
8 May 2000	Full accounts made up to 31 December 1999 (29 pages)
21 December 1999	New director appointed (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (3 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (30 pages)
29 September 1999	Full accounts made up to 31 December 1998 (30 pages)
23 June 1999	Return made up to 25/05/99; no change of members (9 pages)
23 June 1999	Return made up to 25/05/99; no change of members (9 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 June 1998	Return made up to 25/05/98; full list of members (11 pages)
1 June 1998	Return made up to 25/05/98; full list of members (11 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (44 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (44 pages)
15 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (3 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (2 pages)
22 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1997	Ad 04/09/97--------- us$ si 563556@10=5635560 us$ ic 94679120/100314680 (2 pages)
22 October 1997	Nc inc already adjusted 04/09/97 (1 page)
22 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 October 1997	Nc inc already adjusted 04/09/97 (1 page)
22 October 1997	Ad 04/09/97--------- us$ si 563556@10=5635560 us$ ic 94679120/100314680 (2 pages)
22 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (46 pages)
10 October 1997	Full accounts made up to 31 December 1996 (46 pages)
19 September 1997	Particulars of mortgage/charge (4 pages)
19 September 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
16 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 October 1996	Full accounts made up to 31 December 1995 (40 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	Full accounts made up to 31 December 1995 (40 pages)
17 October 1996	New director appointed (3 pages)
3 October 1996	Ad 26/09/96--------- us$ si 621403@10=6214030 us$ ic 88415089/94629119 (2 pages)
3 October 1996	Ad 26/09/96--------- us$ si 621403@10=6214030 us$ ic 88415089/94629119 (2 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1996	Conso 27/06/96 (1 page)
8 August 1996	Conso 27/06/96 (1 page)
17 June 1996	Return made up to 25/05/96; full list of members (9 pages)
17 June 1996	Return made up to 25/05/96; full list of members (9 pages)
21 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
21 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Ad 30/06/95--------- us$ si 480751@10=4807510 us$ ic 83607579/88415089 (2 pages)
15 November 1995	Ad 30/06/95--------- us$ si 480751@10=4807510 us$ ic 83607579/88415089 (2 pages)
15 November 1995	Ad 20/10/95--------- us$ si 269467@10=2694670 us$ ic 80912909/83607579 (2 pages)
15 November 1995	Ad 20/10/95--------- us$ si 269467@10=2694670 us$ ic 80912909/83607579 (2 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (36 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
28 July 1995	Memorandum and Articles of Association (112 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
28 July 1995	Memorandum and Articles of Association (112 pages)
10 July 1995	Return made up to 25/05/95; full list of members (13 pages)
10 July 1995	Return made up to 25/05/95; full list of members (13 pages)
20 April 1995	Memorandum and Articles of Association (112 pages)
20 April 1995	Ad 23/03/95--------- us$ si [email protected]= 42287192 us$ ic 44895689/87182881 (4 pages)
20 April 1995	Ad 23/03/95--------- us$ si [email protected]= 42287192 us$ ic 44895689/87182881 (4 pages)
20 April 1995	Particulars of contract relating to shares (4 pages)
20 April 1995	Particulars of contract relating to shares (4 pages)
20 April 1995	Conso 23/03/95 (1 page)
20 April 1995	Memorandum and Articles of Association (112 pages)
20 April 1995	Conso 23/03/95 (1 page)
19 January 1995	Ad 30/12/94--------- us$ si [email protected]= 27252867 us$ ic 17642822/44895689 (5 pages)
19 January 1995	Particulars of contract relating to shares (3 pages)
19 January 1995	Particulars of contract relating to shares (3 pages)
19 January 1995	Conve 21/12/94 (1 page)
19 January 1995	Ad 30/12/94--------- us$ si [email protected]= 27252867 us$ ic 17642822/44895689 (5 pages)
19 January 1995	Ad 19/12/94--------- us$ si [email protected] (2 pages)
19 January 1995	Particulars of contract relating to shares (3 pages)
19 January 1995	Ad 19/12/94--------- us$ si [email protected] (2 pages)
19 January 1995	Conve 21/12/94 (1 page)
19 January 1995	Particulars of contract relating to shares (3 pages)
19 January 1995	Particulars of contract relating to shares (3 pages)
19 January 1995	Particulars of contract relating to shares (3 pages)
11 January 1995	Memorandum and Articles of Association (56 pages)
11 January 1995	Memorandum and Articles of Association (56 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (69 pages)
11 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (69 pages)
6 January 1995	Â£ ic 17642822/0 19/12/94 Â£ sr 17642822@1=17642822 (1 page)
6 January 1995	Us$ nc 0/100000000 19/12/94 (1 page)
6 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
6 January 1995	£ ic 17642822/0 19/12/94 £ sr 17642822@1=17642822 (1 page)
6 January 1995	Us$ nc 0/100000000 19/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (357 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (28 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (28 pages)
31 May 1994	Return made up to 25/05/94; full list of members (14 pages)
31 May 1994	Return made up to 25/05/94; full list of members (14 pages)
16 August 1993	Full group accounts made up to 31 December 1992 (30 pages)
16 August 1993	Full group accounts made up to 31 December 1992 (30 pages)
5 June 1993	Return made up to 25/05/93; change of members 363(288) ‐ Director's particulars changed (13 pages)
5 June 1993	Return made up to 25/05/93; change of members 363(288) ‐ Director's particulars changed (13 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (25 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (25 pages)
29 July 1991	Full group accounts made up to 31 December 1990 (27 pages)
29 July 1991	Full group accounts made up to 31 December 1990 (27 pages)
27 July 1991	Return made up to 25/05/91; full list of members (16 pages)
27 July 1991	Return made up to 25/05/91; full list of members (16 pages)
11 December 1990	Memorandum and Articles of Association (53 pages)
11 December 1990	Memorandum and Articles of Association (53 pages)
17 August 1990	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 1990	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (25 pages)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
25 September 1989	Memorandum and Articles of Association (29 pages)
25 September 1989	Memorandum and Articles of Association (29 pages)
19 September 1989	Full group accounts made up to 31 December 1988 (24 pages)
19 September 1989	Full group accounts made up to 31 December 1988 (24 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (24 pages)
13 August 1987	Full group accounts made up to 31 December 1986 (23 pages)
13 August 1987	Full group accounts made up to 31 December 1986 (23 pages)
26 September 1986	Full accounts made up to 31 December 1985 (21 pages)
26 September 1986	Full accounts made up to 31 December 1985 (21 pages)
20 November 1969	Certificate of incorporation (1 page)
20 November 1969	Certificate of incorporation (1 page)

Markel International Insurance Company Limited

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