-
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 00966670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Managing Directors
- DAVIES, Andrew John
- LINE, Nicholas James Stephen
- SPENCER, John William James
- WHITAKER, Anne
- WILSON, Simon
- SHAH, Kalpana
- AU, Wai-Fong
- GARDENER, Henry George Le Vaillant
- FINN, Alexander William Galletly
- Company secretaries
- TEESDALE, Lara Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-20
- Age Of Company 1969-11-20 54 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Markel Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERRA NOVA INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300HRELQKZ62ZP423
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
-
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Company Description
- MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00966670. Its current trading status is "live". It was registered 1969-11-20. It was previously called TERRA NOVA INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 20 Fenchurch Street .
Get MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markel International Insurance Company Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
- 1969-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-16) - AA
-
appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
accounts-with-accounts-type-full (2023-04-17) - AA
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-08) - CS01
-
accounts-with-accounts-type-full (2022-04-14) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
termination-director-company-with-name-termination-date (2021-09-08) - TM01
-
confirmation-statement-with-no-updates (2021-05-31) - CS01
-
accounts-with-accounts-type-full (2021-04-28) - AA
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
accounts-with-accounts-type-full (2020-03-27) - AA
-
appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
accounts-with-accounts-type-full (2019-04-05) - AA
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
change-person-director-company-with-change-date (2019-02-05) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
change-person-director-company-with-change-date (2018-11-22) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
change-person-director-company-with-change-date (2017-08-03) - CH01
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
-
resolution (2015-02-25) - RESOLUTIONS
-
miscellaneous (2015-03-17) - MISC
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
resolution (2015-06-01) - RESOLUTIONS
-
capital-allotment-shares (2015-08-10) - SH01
-
miscellaneous (2015-06-11) - MISC
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
change-person-secretary-company-with-change-date (2014-06-11) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
-
accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
auditors-resignation-company (2013-09-25) - AUD
-
miscellaneous (2013-10-01) - MISC
-
appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
resolution (2011-03-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
termination-director-company-with-name (2010-02-02) - TM01
-
change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 395
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
legacy (2009-05-27) - 288c
-
legacy (2009-05-27) - 363a
-
legacy (2009-05-26) - 288c
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 288b
-
legacy (2008-05-28) - 363a
-
legacy (2008-06-09) - 288a
-
legacy (2008-11-13) - 288a
-
miscellaneous (2008-07-23) - MISC
-
legacy (2008-01-29) - 288c
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-09-02) - 288b
-
statement-of-affairs (2008-12-28) - SA
-
legacy (2008-12-28) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 288c
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-06-05) - 288c
-
legacy (2006-06-05) - 363a
-
legacy (2006-06-22) - 288c
-
legacy (2006-12-29) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 88(3)
-
resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-04-19) - 288a
-
legacy (2005-04-22) - 288a
-
legacy (2005-06-01) - 363s
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-19) - 288c
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-09-12) - 123
-
legacy (2005-09-12) - 88(2)R
-
legacy (2005-09-12) - 88(3)
-
legacy (2005-10-18) - 288c
-
legacy (2005-12-05) - 288c
-
legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 88(2)R
-
legacy (2004-01-23) - 88(3)
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-10-01) - 288c
-
legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 288a
-
legacy (2003-05-12) - 288a
-
legacy (2003-05-29) - 288b
-
legacy (2003-06-03) - 363s
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-06-19) - AA
-
legacy (2003-09-11) - 288a
-
legacy (2003-10-17) - 88(2)R
-
statement-of-affairs (2003-10-17) - SA
-
legacy (2003-12-03) - 88(2)R
keyboard_arrow_right 2002
-
memorandum-articles (2002-11-12) - MEM/ARTS
-
certificate-change-of-name-company (2002-11-04) - CERTNM
-
legacy (2002-06-20) - 363s
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-05) - 288b
-
accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-04-08) - 288b
-
legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-14) - 288b
-
legacy (2001-06-28) - 288b
-
legacy (2001-04-27) - 288b
-
accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 287
-
legacy (2000-05-23) - 288b
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-06) - 363s
-
legacy (2000-06-06) - 288a
-
auditors-resignation-company (2000-07-20) - AUD
-
legacy (2000-07-21) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-23) - 363s
-
legacy (1999-02-01) - 288b
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-18) - 288b
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 363s
-
accounts-with-accounts-type-full-group (1998-05-06) - AA
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 288a
-
resolution (1998-01-15) - RESOLUTIONS
keyboard_arrow_right 1997
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-06-16) - 363s
-
legacy (1997-07-07) - 288b
-
legacy (1997-09-19) - 395
-
legacy (1997-10-22) - 88(2)R
-
legacy (1997-10-22) - 123
-
accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
-
resolution (1996-08-08) - RESOLUTIONS
-
legacy (1996-01-15) - 395
-
resolution (1996-04-21) - RESOLUTIONS
-
legacy (1996-10-17) - 288a
-
legacy (1996-06-17) - 363s
-
legacy (1996-08-08) - 122
-
legacy (1996-10-03) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 169
-
resolution (1995-01-06) - RESOLUTIONS
-
legacy (1995-01-06) - 288
-
legacy (1995-01-06) - 123
-
legacy (1995-01-19) - 88(2)R
-
resolution (1995-07-28) - RESOLUTIONS
-
resolution (1995-01-19) - RESOLUTIONS
-
resolution (1995-01-11) - RESOLUTIONS
-
memorandum-articles (1995-01-11) - MA
-
memorandum-articles (1995-07-28) - MEM/ARTS
-
legacy (1995-07-10) - 363s
-
memorandum-articles (1995-04-20) - MEM/ARTS
-
legacy (1995-04-20) - 88(3)
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-20) - 122
-
legacy (1995-02-10) - 288
-
accounts-with-accounts-type-full-group (1995-10-13) - AA
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-01-19) - 88(3)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 122
keyboard_arrow_right 1994
-
legacy (1994-05-31) - 363s
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 288
-
accounts-with-accounts-type-full-group (1993-08-16) - AA
-
legacy (1993-04-18) - 288
-
legacy (1993-06-05) - 363s
-
legacy (1993-08-23) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-04) - AA
-
legacy (1992-06-22) - 363b
-
legacy (1992-06-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-29) - AA
-
legacy (1991-11-25) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-07-27) - 363b
keyboard_arrow_right 1990
-
resolution (1990-07-31) - RESOLUTIONS
-
resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-05-22) - 288
-
legacy (1990-08-20) - 169
-
accounts-with-accounts-type-full-group (1990-08-03) - AA
-
legacy (1990-08-03) - 363
-
legacy (1990-07-31) - 88(2)P
-
memorandum-articles (1990-12-11) - MA
-
legacy (1990-07-27) - 122
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 288
-
memorandum-articles (1989-09-25) - MA
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-11-08) - 169
-
accounts-with-accounts-type-full-group (1989-09-19) - AA
-
legacy (1989-08-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
-
legacy (1988-07-21) - 363
-
accounts-with-accounts-type-full-group (1988-07-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
-
accounts-with-accounts-type-full-group (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
-
accounts-with-accounts-type-full (1986-09-26) - AA
-
legacy (1986-09-26) - 363
keyboard_arrow_right 1969
-
miscellaneous (1969-11-20) - MISC