Markel International Services Limited

00932977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3AZ

Incorporated 30/05/1968

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew John Davies

director · Since 27/07/2000

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Lara Simone Teesdale

secretary · Since 01/01/2020

Mr Brian Jeffrey Costanzo

director · Since 01/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Andrew Neil Mcmellin

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Thomas James Hillier

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Markel Syndicate Management Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AZ

Reg: 3114590 · Companies House · Limited Byshares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1990Registered 21/02/1990Satisfied 13/01/1996