Markel International Limited

Company Name	Markel International Limited
Company Status	Dissolved
Company Number	02989102
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 6 months ago)
Dissolution Date	14 September 2019 (4 years, 7 months ago)
Previous Name	Terra Nova Insurance (UK) Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(5 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (closed 14 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Closed
Appointed	25 July 2001(6 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 14 September 2019)
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	Closed
Appointed	16 June 2005(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 14 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Richard Reeves Whitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 September 2019)
Role	Company Director
Country of Residence	United States
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	Closed
Appointed	01 January 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 September 2019)
Role	Chief Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Anthony Francis Aldridge
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	29 Hollingbourne Gardens Ealing London W13 8EN

Director Name	William Olliver Bailey
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	Baicliffe 1 Turtle Baycrescent Southampton Bermuda

Director Name	Mr John Riddick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Stanhopes Limpsfield Oxted Surrey RH8 0TY

Director Name	John Jay Dwyer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 2000)
Role	Insurance Executive
Correspondence Address	The Old House 3 Point Shares Road Pembroke Hm 06 Bermuda

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	05 January 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	William John Wedlake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR

Secretary Name	Jean McMonigle Waggett
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Helms-A-Lee 11 Salt Kettle Road Paget Pg 01 Bermuda Foreign

Secretary Name	Mr Peter William Norledge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years, 5 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

Secretary Name	Mr Peter William Norledge
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years, 5 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	10 May 2000(5 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2013)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	The Markel Building 49 Leadenhall Street London EC3A 2EA

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 May 2003)
Role	Insurance Executive
Correspondence Address	Flat 10 33 Knightsbridge London SW1X 7NL

Director Name	Steven Andrew Markel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2000(5 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2013)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	The Markel Building 49 Leadenhall Street London EC3A 2EA

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Richard Reeves Whitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2005)
Role	Controller Treasurer
Correspondence Address	74 Loundoun Road London NW8 0NA

Director Name	Gerard Albanese
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(9 years after company formation)
Appointment Duration	4 years, 9 months (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	16 June 2005(10 years, 7 months 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

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

340.5k at $0.01	Markel International Holdings (Delaware) LTD 95.00% Ordinary
17.9k at $0.01	Markel International Holdings (Delaware) Limited 5.00% Non-voting

Financials

Year	2014
Net Worth	£794,394,840
Cash	£376,199

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 1994	Delivered on: 4 January 1995 Satisfied on: 14 July 1995 Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and/or this debenture. Particulars: By way of first fixed charge all rights and claims to which the company is at the 21/12/94 or may be thereafter become entitled in relation to all monies standing to the credit of any bank accounts (including any special accounts) opened or maintained with the trustee together with all rights relating or attaching thereto (including the right to interest). See the mortgage charge document for full details. Fully Satisfied

21 December 1994

Delivered on: 4 January 1995
Satisfied on: 14 July 1995
Persons entitled: The Chase Manhattan Bank N.A. as Trustee for the Beneficiaries (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of the facility documents (as defined) and/or this debenture.
Particulars: By way of first fixed charge all rights and claims to which the company is at the 21/12/94 or may be thereafter become entitled in relation to all monies standing to the credit of any bank accounts (including any special accounts) opened or maintained with the trustee together with all rights relating or attaching thereto (including the right to interest). See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 September 2019	Final Gazette dissolved following liquidation (1 page)
14 June 2019	Return of final meeting in a members' voluntary winding up (8 pages)
28 September 2018	Declaration of solvency (11 pages)
28 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17 (1 page)
28 September 2018	Appointment of a voluntary liquidator (3 pages)
11 July 2018	Cessation of Markel Corporation as a person with significant control on 5 July 2018 (1 page)
11 July 2018	Notification of Markel International Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
4 July 2018	Statement of capital on 4 July 2018 USD 3,584.21 (3 pages)
4 July 2018	Statement by Directors (1 page)
4 July 2018	Resolutions RES13 ‐ Cancellation of the share premium account 03/07/2018 (2 pages)
4 July 2018	Solvency Statement dated 03/07/18 (1 page)
29 March 2018	Full accounts made up to 31 December 2017 (18 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)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 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)
4 April 2017	Full accounts made up to 31 December 2016 (18 pages)
4 April 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (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 (19 pages)
15 April 2016	Full accounts made up to 31 December 2015 (19 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 3,584.21 (6 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 3,584.21 (6 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 3,584.21 (6 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)
28 January 2015	Statement of capital following an allotment of shares on 18 November 2014 USD 3,405.05 GBP 179.16 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 18 November 2014 USD 3,405.05 GBP 179.16 (4 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)
26 November 2014	Resolutions RES13 ‐ Commencement no. 8 transitional provisions and savings 18/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8 transitional provisions and savings 18/11/2014 (39 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 USD 1 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 USD 1 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 USD 1 (5 pages)
11 September 2014	Resolutions RES13 ‐ Company business 02/09/2014 (1 page)
11 September 2014	Resolutions RES13 ‐ Company business 02/09/2014 (1 page)
2 September 2014	Solvency Statement dated 02/09/14 (2 pages)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 (4 pages)
2 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 02/09/2014 (1 page)
2 September 2014	Statement of capital on 2 September 2014 USD 1.00 (4 pages)
2 September 2014	Solvency Statement dated 02/09/14 (2 pages)
2 September 2014	Statement by Directors (3 pages)
2 September 2014	Statement by Directors (3 pages)
10 April 2014	Full accounts made up to 31 December 2013 (17 pages)
10 April 2014	Full accounts made up to 31 December 2013 (17 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 28,742,462 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 28,742,462 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 28,742,462 (5 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Appointment of Mr Richard Reeves Whitt as a director (2 pages)
1 October 2013	Appointment of Mr Richard Reeves Whitt as a director (2 pages)
30 September 2013	Termination of appointment of Anthony Markel as a director (1 page)
30 September 2013	Termination of appointment of Steven Markel as a director (1 page)
30 September 2013	Termination of appointment of Steven Markel as a director (1 page)
30 September 2013	Termination of appointment of Anthony Markel as a director (1 page)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
20 April 2011	Full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 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)
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)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Andrew John Davies on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jeremy William Brazil on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Andrew Markel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anthony Foster Markel on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Andrew John Bailey on 12 November 2009 (1 page)
12 November 2009	Director's details changed for William David Stovin on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Anthony Foster Markel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William David Stovin on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Andrew Markel on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andrew John Davies on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jeremy William Brazil on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Andrew John Bailey on 12 November 2009 (1 page)
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)
28 December 2008	Statement of affairs (1 page)
28 December 2008	Ad 18/12/08\usd si [email protected]=316472.67\usd ic 28345489.33/28661962\ (2 pages)
28 December 2008	Ad 18/12/08\usd si [email protected]=316472.67\usd ic 28345489.33/28661962\ (2 pages)
28 December 2008	Statement of affairs (1 page)
23 December 2008	Return made up to 07/11/08; full list of members (5 pages)
23 December 2008	Return made up to 07/11/08; full list of members (5 pages)
2 September 2008	Appointment terminated director gerard albanese (1 page)
2 September 2008	Appointment terminated director gerard albanese (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (16 pages)
4 April 2008	Full accounts made up to 31 December 2007 (16 pages)
12 December 2007	Certificate of reduction of share premium (1 page)
12 December 2007	Certificate of reduction of share premium (1 page)
7 December 2007	Reduce share premium account (3 pages)
7 December 2007	Reduce share premium account (3 pages)
19 November 2007	Return made up to 07/11/07; full list of members (3 pages)
19 November 2007	Return made up to 07/11/07; full list of members (3 pages)
27 October 2007	Resolutions RES13 ‐ Re share prem reduction 23/10/07 (2 pages)
27 October 2007	Resolutions RES13 ‐ Re share prem reduction 23/10/07 (2 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 (16 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2006	Return made up to 07/11/06; full list of members (3 pages)
20 December 2006	Return made up to 07/11/06; full list of members (3 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (38 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)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
21 September 2005	Ad 31/08/05--------- us$ si [email protected]=3043478 us$ ic 25302011/28345489 (2 pages)
21 September 2005	Ad 31/08/05--------- us$ si [email protected]=3043478 us$ ic 25302011/28345489 (2 pages)
21 September 2005	Particulars of contract relating to shares (3 pages)
21 September 2005	Particulars of contract relating to shares (3 pages)
16 September 2005	Certificate of cancellation of share premium account (1 page)
16 September 2005	Cancel share premium account (4 pages)
16 September 2005	Cancel share premium account (4 pages)
16 September 2005	Certificate of cancellation of share premium account (1 page)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
19 August 2005	Resolutions RES13 ‐ Cancell shr premium 09/08/05 (2 pages)
19 August 2005	Resolutions RES13 ‐ Cancell shr premium 09/08/05 (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (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)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
25 November 2004	Return made up to 07/11/04; no change of members (10 pages)
25 November 2004	Return made up to 07/11/04; no change of members (10 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
20 November 2003	Return made up to 07/11/03; no change of members (8 pages)
20 November 2003	Return made up to 07/11/03; no change of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
20 November 2002	Return made up to 07/11/02; full list of members (8 pages)
20 November 2002	Return made up to 07/11/02; full list of members (8 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
22 May 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
30 January 2002	Ad 30/05/01--------- us$ si [email protected] (2 pages)
30 January 2002	Statement of affairs (2 pages)
30 January 2002	Ad 30/05/01--------- us$ si [email protected] (2 pages)
30 January 2002	Statement of affairs (2 pages)
7 December 2001	Return made up to 07/11/01; full list of members (7 pages)
7 December 2001	Return made up to 07/11/01; full list of members (7 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (37 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)
22 February 2001	Amending re reg cert (1 page)
22 February 2001	Amending re reg cert (1 page)
2 January 2001	Statement of affairs (1 page)
2 January 2001	Statement of affairs (1 page)
2 January 2001	Ad 24/11/00--------- us$ si [email protected]= 11300000 us$ ic 14000000/25300000 (2 pages)
2 January 2001	Ad 24/11/00--------- us$ si [email protected]= 11300000 us$ ic 14000000/25300000 (2 pages)
11 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 November 2000	Return made up to 07/11/00; full list of members (6 pages)
28 November 2000	Return made up to 07/11/00; full list of members (6 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Amendign certificate rereg C10 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Amendign certificate rereg C10 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 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)
3 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
3 November 2000	Application for reregistration from PLC to private (1 page)
3 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
3 November 2000	Re-registration of Memorandum and Articles (16 pages)
3 November 2000	Re-registration of Memorandum and Articles (16 pages)
3 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 November 2000	Application for reregistration from PLC to private (1 page)
15 August 2000	New director appointed (2 pages)
15 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	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
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)
8 May 2000	Full group accounts made up to 31 December 1999 (35 pages)
8 May 2000	Full group accounts made up to 31 December 1999 (35 pages)
20 April 2000	Company name changed terra nova insurance (uk) holdin gs PLC\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed terra nova insurance (uk) holdin gs PLC\certificate issued on 20/04/00 (2 pages)
21 March 2000	Ad 15/03/00--------- us$ si [email protected]=5919620 us$ ic 8080379/13999999 (2 pages)
21 March 2000	Statement of affairs (2 pages)
21 March 2000	Ad 15/03/00--------- us$ si [email protected]=5919620 us$ ic 8080379/13999999 (2 pages)
21 March 2000	Statement of affairs (2 pages)
6 January 2000	Interim accounts made up to 30 November 1999 (13 pages)
6 January 2000	Interim accounts made up to 30 November 1999 (13 pages)
6 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (36 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (36 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
4 November 1998	Return made up to 07/11/98; no change of members (7 pages)
4 November 1998	Return made up to 07/11/98; no change of members (7 pages)
29 September 1998	Auditor's resignation (2 pages)
29 September 1998	Auditor's resignation (2 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (35 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (35 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
28 November 1997	Return made up to 07/11/97; no change of members (9 pages)
28 November 1997	Return made up to 07/11/97; no change of members (9 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (33 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (33 pages)
3 December 1996	Return made up to 07/11/96; full list of members (11 pages)
3 December 1996	Return made up to 07/11/96; full list of members (11 pages)
27 October 1996	Statement of affairs (1 page)
27 October 1996	Ad 28/06/96--------- us$ si [email protected] (2 pages)
27 October 1996	Ad 28/06/96--------- us$ si [email protected] (2 pages)
27 October 1996	Statement of affairs (1 page)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
3 October 1996	Ad 26/09/96--------- us$ si [email protected]=1500000 us$ ic 2752698/4252698 (2 pages)
3 October 1996	Ad 26/09/96--------- us$ si [email protected]=1500000 us$ ic 2752698/4252698 (2 pages)
30 September 1996	Ad 28/06/96--------- us$ si [email protected]=1045200 us$ ic 1707498/2752698 (2 pages)
30 September 1996	Ad 28/06/96--------- us$ si [email protected]=1045200 us$ ic 1707498/2752698 (2 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
26 April 1996	Ad 05/02/96--------- us$ si [email protected]=155260 us$ ic 1552238/1707498 (2 pages)
26 April 1996	Ad 05/02/96--------- us$ si [email protected]=155260 us$ ic 1552238/1707498 (2 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Ad 05/01/96--------- us$ si [email protected]=1100000 us$ ic 452238/1552238 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (3 pages)
23 January 1996	Ad 05/01/96--------- us$ si [email protected]=1100000 us$ ic 452238/1552238 (2 pages)
7 December 1995	Return made up to 07/11/95; full list of members (12 pages)
7 December 1995	Return made up to 07/11/95; full list of members (12 pages)
15 August 1995	Ad 07/08/95--------- us$ si [email protected]=102236 us$ ic 350002/452238 (4 pages)
15 August 1995	Ad 07/08/95--------- us$ si [email protected]=102236 us$ ic 350002/452238 (4 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1995	Memorandum and Articles of Association (16 pages)
18 July 1995	Memorandum and Articles of Association (16 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 08/06/95--------- £ si 50000@1=50000 £ ic 0/50000 (2 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 08/06/95--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
12 June 1995	£ nc 0/50000 08/06/95 (1 page)
12 June 1995	Â£ nc 0/50000 08/06/95 (1 page)
8 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 June 1995	Declaration on reregistration from private to PLC (1 page)
8 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
8 June 1995	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
8 June 1995	Re-registration of Memorandum and Articles (19 pages)
8 June 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 June 1995	Application for reregistration from private to PLC (1 page)
8 June 1995	Re-registration of Memorandum and Articles (19 pages)
8 June 1995	Application for reregistration from private to PLC (1 page)
8 June 1995	Declaration on reregistration from private to PLC (1 page)
9 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
9 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 November 1994	Incorporation (19 pages)
7 November 1994	Incorporation (19 pages)