Markel (London) Limited

Company Name	Markel (London) Limited
Company Status	Dissolved
Company Number	03142465
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Closed
Appointed	25 July 2001(5 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 18 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(6 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(8 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
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	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 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	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 1999)
Role	Chartered Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Andrew George Dore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2001)
Role	Professional & Financial Risks
Correspondence Address	2 Redwood Close The Hollies Sidcup Kent DA15 8WP

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2001)
Role	Deputy Underwriter-Lloyds
Country of Residence	United Kingdom
Correspondence Address	92 Pettits Lane Romford Essex RM1 4ER

Director Name	Ian Roger West
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2000)
Role	Insurance Underwriter
Correspondence Address	Lyndhurst 211 Broomfield Road Chelmsford Essex CM1 4HE

Secretary Name	Susan Nicola Bruce
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	18 Grange Drive Chislehurst Kent BR7 5ES

Secretary Name	Mr Alexander James McKenzie
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (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(3 years, 9 months 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(4 years, 4 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 Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 years, 2 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

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	markelintl.com
Email address	[email protected]
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

Financials

Year	2014
Net Worth	-£5,111
Cash	£235,164
Current Liabilities	£240,656

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Full accounts made up to 31 December 2015 (16 pages)
29 December 2015	Annual return made up to 29 December 2015 no member list (3 pages)
29 December 2015	Annual return made up to 29 December 2015 no member list (3 pages)
25 March 2015	Full accounts made up to 31 December 2014 (13 pages)
25 March 2015	Full accounts made up to 31 December 2014 (13 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)
5 January 2015	Annual return made up to 29 December 2014 no member list (3 pages)
5 January 2015	Annual return made up to 29 December 2014 no member list (3 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)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
14 March 2014	Full accounts made up to 31 December 2013 (13 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (3 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (3 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)
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)
3 January 2013	Annual return made up to 29 December 2012 no member list (3 pages)
3 January 2013	Annual return made up to 29 December 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)
29 December 2011	Annual return made up to 29 December 2011 no member list (2 pages)
29 December 2011	Annual return made up to 29 December 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)
29 December 2010	Annual return made up to 29 December 2010 no member list (2 pages)
29 December 2010	Annual return made up to 29 December 2010 no member list (2 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 (11 pages)
15 April 2010	Full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Secretary's details changed for Andrew John Bailey on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
4 January 2010	Secretary's details changed for Andrew John Bailey on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Andrew John Davies on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Andrew John Bailey on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Andrew John Davies on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 no member list (3 pages)
4 January 2010	Director's details changed for Andrew John Davies on 4 January 2010 (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	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
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)
29 December 2008	Annual return made up to 29/12/08 (2 pages)
29 December 2008	Annual return made up to 29/12/08 (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)
3 January 2008	Annual return made up to 29/12/07 (2 pages)
3 January 2008	Annual return made up to 29/12/07 (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 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
16 January 2007	Annual return made up to 29/12/06 (2 pages)
16 January 2007	Annual return made up to 29/12/06 (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)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
20 January 2006	Annual return made up to 29/12/05 (2 pages)
20 January 2006	Annual return made up to 29/12/05 (2 pages)
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)
18 January 2005	Annual return made up to 29/12/04 (5 pages)
18 January 2005	Annual return made up to 29/12/04 (5 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 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)
13 January 2004	Annual return made up to 29/12/03 (4 pages)
13 January 2004	Annual return made up to 29/12/03 (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)
8 January 2003	Annual return made up to 29/12/02 (4 pages)
8 January 2003	Annual return made up to 29/12/02 (4 pages)
14 August 2002	New director appointed (3 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	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
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)
3 January 2002	Annual return made up to 29/12/01 (3 pages)
3 January 2002	Annual return made up to 29/12/01 (3 pages)
2 January 2002	Company name changed markel 702 (london) LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed markel 702 (london) LIMITED\certificate issued on 02/01/02 (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 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)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
26 January 2001	Annual return made up to 29/12/00 363(353) ‐ Location of register of members address changed (4 pages)
26 January 2001	Annual return made up to 29/12/00 363(353) ‐ Location of register of members address changed (4 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)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
2 October 2000	Company name changed R.E. brown underwriting (london) LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed R.E. brown underwriting (london) LIMITED\certificate issued on 02/10/00 (2 pages)
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	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 January 2000	Annual return made up to 29/12/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 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	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)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
8 September 1999	Accounts made up to 31 December 1998 (6 pages)
8 September 1999	Accounts made up to 31 December 1998 (6 pages)
25 February 1999	Annual return made up to 29/12/98 363(353) ‐ Location of register of members address changed (8 pages)
25 February 1999	Annual return made up to 29/12/98 363(353) ‐ Location of register of members address changed (8 pages)
21 May 1998	Accounts made up to 31 December 1997 (2 pages)
21 May 1998	Accounts made up to 31 December 1997 (2 pages)
10 February 1998	Annual return made up to 29/12/97 (8 pages)
10 February 1998	Annual return made up to 29/12/97 (8 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 November 1997	Accounts made up to 31 December 1996 (2 pages)
10 November 1997	Accounts made up to 31 December 1996 (2 pages)
13 January 1997	Annual return made up to 29/12/96 (10 pages)
13 January 1997	Annual return made up to 29/12/96 (10 pages)
9 September 1996	Accounting reference date notified as 31/12 (1 page)
9 September 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 March 1996	Memorandum and Articles of Association (14 pages)
8 March 1996	Memorandum and Articles of Association (14 pages)
1 March 1996	Company name changed impactwatch LIMITED\certificate issued on 04/03/96 (2 pages)
1 March 1996	Company name changed impactwatch LIMITED\certificate issued on 04/03/96 (2 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	Registered office changed on 29/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	Director resigned;new director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 February 1996	Registered office changed on 29/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 December 1995	Incorporation (20 pages)
29 December 1995	Incorporation (20 pages)

Markel (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London