MARKEL SYNDICATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MARKEL SYNDICATE MANAGEMENT LIMITED
COMPANY NUMBER
03114590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/10/1995
(29 years and 1 months old)
WEBSITE
www.markelinternational.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1996
20/04/2000
OCTAVIAN SYNDICATE MANAGEMENT LIMITED
View all previous names
LONDON
EC3M 3AZ
Telephone: 02079536000
TPS: No
1 Legg Street
Chelmsford
Essex
CM1 1JS
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Telephone: 79536000
Ocean House
Waterloo Lane
Chelmsford
Essex
CM1 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARKEL SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MARKEL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 06/05/2024 | Anne Whitaker (918249548) has left the board |
Credit Risk Overview
Want to learn more about MARKEL SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKEL SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEL SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2002 - Present (22 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
30/05/2008 - Present (16 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 61 |
View Report |
|
02/05/2017 - Present (7 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 06/05/2024 | Anne Whitaker (918249548) has left the board |
| 19/01/2024 | New Board Member Alexander William Galletly Finn (931807529) Appointed |
| 17/01/2024 | New Board Member Alexander William Galletly Finn (931808927) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Henry George Le Vaillant Gardener (931173612) Appointed |
| 16/06/2023 | New Accounts filed |
| 09/01/2023 | William David Stovin (907714299) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | James Hastings (926426599) has left the board |
| 22/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Wai-Fong Au (912436422) Appointed |
| 14/09/2020 | New Board Member Kalpana Shah (920674286) Appointed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | Ian Marshall (908123295) has left the board |
| 28/02/2020 | New Accounts filed |
| 06/01/2020 | Andrew John Bailey (905380946) has left the board |
| 06/01/2020 | New Company Secretary Lara Simone Teesdale (926570175) Appointed |
| 24/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 24/12/2019 | Simon Christopher Barrett (909408893) has left the board |
| 13/11/2019 | New Board Member James Hastings (926426599) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 07/06/2019 | Hugh Avery John Maltby (919608715) has left the board |
| 16/05/2019 | Hannah Elizabeth Purves (923040986) has left the board |
| 21/03/2019 | Simon Christopher Barrett (925624585) has left the board |
| 21/03/2019 | New Board Member Simon Christopher Barrett (909408893) Appointed |
| 14/03/2019 | New Board Member Simon Christopher Barrett (925624585) Appointed |
| 09/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Jeremy Andrew Noble (920099847) has left the board |
| 03/03/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 11/01/2018 | Nicholas James Stephen Line (913102128) has left the board |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Simon Wilson (919142740) Appointed |
| 04/05/2017 | New Board Member Hannah Elizabeth Purves (923040986) Appointed |
| 03/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 06/01/2016 | New Board Member John William James Spencer (904877862) Appointed |
| 23/10/2015 | New Annual Return filed |
| 18/09/2015 | New Board Member Jeremy Andrew Noble (920099847) Appointed |
| 05/06/2015 | Stephen Michael Carroll (901410302) has left the board |
| 18/04/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Hugh Avery John Maltby (919608715) Appointed |
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