Markel (UK) Limited

Company Name	Markel (UK) Limited
Directors	Andrew John Davies and Nicholas James Stephen Line
Company Status	Active
Company Number	02430992
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 1989(34 years, 6 months ago)

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	05 August 2002(12 years, 10 months after company formation)
Appointment Duration	21 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(28 years, 3 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(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 November 2000)
Role	Lloyds Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 September 1999)
Role	Chartered Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	30 July 1991(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Stephen Michael Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 June 2016)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holywell Close West Canford Heath Poole Dorset BH17 9BG

Secretary Name	Jean McMonigle Waggett
Nationality	British
Status	Resigned
Appointed	12 October 1999(10 years after company formation)
Appointment Duration	5 months, 2 weeks (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(10 years, 6 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	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Lloyd's Underwriter
Country of Residence	United Kingdom
Correspondence Address	92 Pettits Lane Romford Essex RM1 4ER

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Moorcocks Mattingley Hook Hampshire RG27 8LJ

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	25 July 2001(11 years, 9 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	Mr William David Stovin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(26 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	www.markeluk.com
Telephone	0845 6882500
Telephone region	Unknown

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

Financials

Year	2014
Cash	£3,457,666
Current Liabilities	£3,457,666

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	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

3 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (5 pages)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (69 pages)
7 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (5 pages)
21 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
4 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 31 December 2021 (17 pages)
2 November 2021	Termination of appointment of William David Stovin as a director on 1 November 2021 (1 page)
16 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (17 pages)
6 August 2020	Notification of Markel International Insurance Company Limited as a person with significant control on 31 March 2020 (2 pages)
6 August 2020	Cessation of Andrew John Bailey as a person with significant control on 31 March 2020 (1 page)
6 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (16 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)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (16 pages)
22 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 31 December 2017 (14 pages)
2 January 2018	Appointment of Mr Nicholas James Stephen Line as a director on 1 January 2018 (2 pages)
3 August 2017	Change of details for Mr Andrew John Davies as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Mr Andrew John Davies as a person with significant control on 1 August 2017 (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)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 March 2017	Full accounts made up to 31 December 2016 (14 pages)
1 March 2017	Full accounts made up to 31 December 2016 (14 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
29 June 2016	Termination of appointment of Stephen Michael Carroll as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr William David Stovin as a director on 28 June 2016 (2 pages)
29 June 2016	Termination of appointment of Stephen Michael Carroll as a director on 28 June 2016 (1 page)
29 June 2016	Appointment of Mr William David Stovin as a director on 28 June 2016 (2 pages)
9 March 2016	Full accounts made up to 31 December 2015 (14 pages)
9 March 2016	Full accounts made up to 31 December 2015 (14 pages)
30 July 2015	Annual return made up to 30 July 2015 no member list (3 pages)
30 July 2015	Annual return made up to 30 July 2015 no member list (3 pages)
25 March 2015	Full accounts made up to 31 December 2014 (12 pages)
25 March 2015	Full accounts made up to 31 December 2014 (12 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)
30 July 2014	Annual return made up to 30 July 2014 no member list (3 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (3 pages)
14 March 2014	Full accounts made up to 31 December 2013 (12 pages)
14 March 2014	Full accounts made up to 31 December 2013 (12 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)
30 July 2013	Annual return made up to 30 July 2013 no member list (3 pages)
30 July 2013	Annual return made up to 30 July 2013 no member list (3 pages)
3 April 2013	Change of name with request to seek comments from relevant body (2 pages)
3 April 2013	Change of name with request to seek comments from relevant body (2 pages)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
14 March 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2012	Annual return made up to 30 July 2012 no member list (3 pages)
30 July 2012	Annual return made up to 30 July 2012 no member list (3 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 August 2011	Annual return made up to 30 July 2011 no member list (2 pages)
5 August 2011	Annual return made up to 30 July 2011 no member list (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (12 pages)
21 April 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2010	Annual return made up to 30 July 2010 no member list (2 pages)
12 August 2010	Director's details changed for Mr Andrew John Davies on 30 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Stephen Michael Carroll on 30 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Andrew John Bailey on 30 July 2010 (1 page)
12 August 2010	Annual return made up to 30 July 2010 no member list (2 pages)
12 August 2010	Secretary's details changed for Andrew John Bailey on 30 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Andrew John Davies on 30 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Stephen Michael Carroll on 30 July 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2009	Annual return made up to 30/07/09 (2 pages)
10 August 2009	Annual return made up to 30/07/09 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (10 pages)
27 April 2009	Full accounts made up to 31 December 2008 (10 pages)
31 July 2008	Annual return made up to 30/07/08 (2 pages)
31 July 2008	Annual return made up to 30/07/08 (2 pages)
4 April 2008	Full accounts made up to 31 December 2007 (10 pages)
4 April 2008	Full accounts made up to 31 December 2007 (10 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 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Annual return made up to 30/07/07 (2 pages)
15 August 2007	Annual return made up to 30/07/07 (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 August 2006	Annual return made up to 30/07/06 (2 pages)
8 August 2006	Annual return made up to 30/07/06 (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Annual return made up to 30/07/05 (2 pages)
9 August 2005	Annual return made up to 30/07/05 (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
16 August 2004	Annual return made up to 30/07/04 (4 pages)
16 August 2004	Annual return made up to 30/07/04 (4 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
8 August 2003	Annual return made up to 30/07/03 (4 pages)
8 August 2003	Annual return made up to 30/07/03 (4 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
10 August 2002	Annual return made up to 30/07/02 363(288) ‐ Director resigned (4 pages)
10 August 2002	Annual return made up to 30/07/02 363(288) ‐ Director resigned (4 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
2 January 2002	Company name changed markel 702 (uk) LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed markel 702 (uk) LIMITED\certificate issued on 02/01/02 (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
20 August 2001	Annual return made up to 30/07/01 363(288) ‐ Secretary's particulars changed (4 pages)
20 August 2001	Annual return made up to 30/07/01 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (9 pages)
4 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (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)
9 November 2000	Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP (1 page)
2 October 2000	Company name changed R.E.brown underwriting LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed R.E.brown underwriting LIMITED\certificate issued on 02/10/00 (2 pages)
10 August 2000	Annual return made up to 30/07/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 August 2000	Annual return made up to 30/07/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
4 August 2000	Auditor's resignation (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	Director resigned (1 page)
4 August 2000	Auditor's resignation (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 84,fenchurch street london EC3M 4BY (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 84,fenchurch street london EC3M 4BY (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
2 August 1999	Annual return made up to 30/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 August 1999	Annual return made up to 30/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1998	Annual return made up to 30/07/98 (7 pages)
11 August 1998	Annual return made up to 30/07/98 (7 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1997	Annual return made up to 30/07/97 (7 pages)
31 July 1997	Annual return made up to 30/07/97 (7 pages)
10 June 1997	Full accounts made up to 31 December 1996 (9 pages)
10 June 1997	Full accounts made up to 31 December 1996 (9 pages)
23 July 1996	Annual return made up to 30/07/96 (9 pages)
23 July 1996	Annual return made up to 30/07/96 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 August 1995	Annual return made up to 30/07/95 (10 pages)
17 August 1995	Annual return made up to 30/07/95 (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 August 1990	Memorandum and Articles of Association (4 pages)
3 August 1990	Memorandum and Articles of Association (4 pages)
6 July 1990	Company name changed intercede guarantee 2 LIMITED\certificate issued on 06/07/90 (2 pages)
6 July 1990	Company name changed intercede guarantee 2 LIMITED\certificate issued on 06/07/90 (2 pages)
10 October 1989	Incorporation (24 pages)
10 October 1989	Incorporation (24 pages)

Markel (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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