Markel Capital Holdings Limited

06722095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 FENCHURCH STREET, LONDON, EC3M 3AZ

Incorporated 13/10/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Davies

director · Since 13/10/2008

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 International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AZ

Reg: 11314497 · Companies House · Limited By Shares

Notified 09/07/2018

Former PSCs

Markel International Limited

Ceased 09/07/2018

Charges1 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 11/03/2011Registered 18/03/2011