MARKEL CAPITAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06722095. The registration start date is October 13, 2008. The current status is Active.
Company Number | 06722095 |
Company Name | MARKEL CAPITAL HOLDINGS LIMITED |
Registered Address |
20 Fenchurch Street London EC3M 3AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-10-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-10 |
Returns Last Update | 2015-10-13 |
Confirmation Statement Due Date | 2021-10-27 |
Confirmation Statement Last Update | 2020-10-13 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
20 FENCHURCH STREET |
Post Town | LONDON |
Post Code | EC3M 3AZ |
Entity Name | Office Address |
---|---|
1900 GROUP LIMITED | 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom |
FINANCIAL PLANNING (CISI) LIMITED | 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England |
MORNINGSTAR FINANCE LIMITED | 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom |
BEYOND WEALTH LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England |
SHARD CAPITAL INTERNATIONAL LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom |
CATHEDRAL UNDERWRITING LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
GRANT THORNTON INTERNATIONAL IP LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
DWF GROUP PLC | 20 Fenchurch Street, London, EC3M 3AG, United Kingdom |
MARKEL INTERNATIONAL HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom |
ASCOT INSURANCE HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Andrew John | Secretary (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | / 13 October 2008 |
British / |
|
BRAZIL, Jeremy William | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | August 1962 / 13 October 2008 |
British / England |
Company Director |
DAVIES, Andrew John | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | January 1966 / 13 October 2008 |
British / England |
Finance Director |
LINE, Nicholas James Stephen | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | May 1972 / 25 June 2013 |
British / England |
Chief Actuary |
MARSHALL, Ian | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | May 1947 / 25 June 2013 |
British / England |
Non-Executive Director |
SNEDDEN, Ralph Cameron | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | December 1947 / 25 June 2013 |
British / United Kingdom |
Chartered Accountant |
STOVIN, William David | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | October 1961 / 13 October 2008 |
British / England |
Company Director |
WHITT, Richard Reeves | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | February 1964 / 13 October 2008 |
American / Usa |
Chief Financial Officer |
JAMES, Luciene Maureen | Director (Resigned) | 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU | April 1962 / 13 October 2008 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC3M 3AZ |
SIC Code | 70100 - Activities of head offices |
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