Markel (Uk) Limited

02430992

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 10/10/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew John Davies

director · Since 05/08/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Lara Simone Teesdale

secretary · Since 01/01/2020

Mr Andrew Neil Mcmellin

director · Since 29/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Persons with Significant Control

Markel Capital Holdings Ltd

significant-influence-or-control-as-firm

20, Fenchurch Street, London, EC3M 3AZ

Reg: 6722095 · Registrar Of Companies For England & Wales · Company Limited By Shares

Notified 06/04/2016

Mr Andrew John Davies

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · England · Age 60

20, Fenchurch Street, London, EC3M 3AZ

Notified 06/04/2016

Markel International Insurance Company Limited

voting-rights-25-to-50-percent-as-firm

20 Fenchurch St, Fenchurch Street, London, EC3M 3AZ

Reg: 00966670 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Andrew John Bailey

Ceased 31/03/2020