Company Information for

MARKEL CAPITAL LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3AZ,

Company Registration Number

03114572

Private Limited Company

Active

About Markel Capital Ltd

MARKEL CAPITAL LIMITED was founded on 1995-10-17 and has its registered office in London. The organisation's status is listed as "Active". Markel Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MARKEL CAPITAL LIMITED

Legal Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ
Other companies in EC3A

Filing Information

Company Number	03114572
Date formed	1995-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 18:09:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Bailey	Company Secretary		1998-12-01	ENGLAND
Andrew John Davies	Director	FINANCE DIRECTOR	2000-07-27	ENGLAND
Nicholas James Stephen Line	Director	CHIEF ACTUARY	2018-01-01	UNITED KINGDOM
William David Stovin	Director	COMPANY DIRECTOR	2005-06-16	UNITED KINGDOM
Richard Reeves Whitt	Director	CONTROLLER TREASURER	2003-12-01	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jeremy William Brazil	Director	2005-06-16	2017-12-31
Gerard Albanese	Director	2004-01-01	2008-09-01
Anthony Foster Markel	Director	2000-05-10	2005-06-16
Ian Marshall	Director	2002-05-28	2004-04-07
Jeremy David Cooke	Director	2000-05-10	2003-05-30
Reginald Ewart Brown	Director	2000-07-27	2000-11-27
Nigel Harold John Rogers	Director	1996-01-25	2000-07-27
William John Wedlake	Director	1998-02-13	2000-05-05
Linda Joy Smith	Company Secretary	1998-02-13	1998-11-30
Peter William Norledge	Company Secretary	1995-10-30	1998-02-13
John Jay Dwyer	Director	1995-10-30	1998-02-13
John Riddick	Director	1995-10-30	1998-02-13
Clifford Chance Secretaries Limited	Nominated Secretary	1995-10-17	1995-10-30
Peter John Charlton	Nominated Director	1995-10-17	1995-10-30
Martin Edgar Richards	Nominated Director	1995-10-17	1995-10-30

Related Directorships for Andrew John Bailey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Bailey	MARKEL CAPITAL HOLDINGS LIMITED	Company Secretary	2008-10-13	CURRENT	2008-10-13	Active
Andrew John Bailey	MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED	Company Secretary	2002-05-28	CURRENT	1969-11-20	Active
Andrew John Bailey	TERRA NOVA PENSION TRUSTEE LIMITED	Company Secretary	2001-08-01	CURRENT	1987-03-19	Active
Andrew John Bailey	MARKEL (LONDON) LIMITED	Company Secretary	2001-07-25	CURRENT	1995-12-29	Dissolved 2016-10-18
Andrew John Bailey	MARKEL (UK) LIMITED	Company Secretary	2001-07-25	CURRENT	1989-10-10	Active
Andrew John Bailey	MARKEL INTERNATIONAL LIMITED	Company Secretary	2001-07-25	CURRENT	1994-11-07	Liquidation
Andrew John Bailey	MARKEL INTERNATIONAL SERVICES LIMITED	Company Secretary	2001-07-25	CURRENT	1968-05-30	Active
Andrew John Bailey	TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED	Company Secretary	1999-01-27	CURRENT	1998-09-18	Dissolved 2016-10-18
Andrew John Bailey	MARKEL SYNDICATE MANAGEMENT LIMITED	Company Secretary	1998-12-01	CURRENT	1995-10-17	Active

Related Directorships for Nicholas James Stephen Line

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Stephen Line	MARKEL INTERNATIONAL HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
Nicholas James Stephen Line	ALTERRA CORPORATE CAPITAL 3 LIMITED	Director	2018-01-01	CURRENT	2002-08-16	Active
Nicholas James Stephen Line	ALTERRA CORPORATE CAPITAL 4 LIMITED	Director	2018-01-01	CURRENT	2002-11-22	Active - Proposal to Strike off
Nicholas James Stephen Line	ALTERRA CORPORATE CAPITAL 6 LIMITED	Director	2018-01-01	CURRENT	2001-07-23	Active - Proposal to Strike off
Nicholas James Stephen Line	ALTERRA CAPITAL UK LIMITED	Director	2018-01-01	CURRENT	2006-04-28	Active
Nicholas James Stephen Line	ALTERRA CAPITAL BRAZIL LIMITED	Director	2018-01-01	CURRENT	2010-08-12	Active
Nicholas James Stephen Line	MARKEL (UK) LIMITED	Director	2018-01-01	CURRENT	1989-10-10	Active
Nicholas James Stephen Line	MARKEL INTERNATIONAL LIMITED	Director	2018-01-01	CURRENT	1994-11-07	Liquidation
Nicholas James Stephen Line	ALTERRA CORPORATE CAPITAL 2 LIMITED	Director	2018-01-01	CURRENT	1999-01-28	Active
Nicholas James Stephen Line	ALTERRA CORPORATE CAPITAL 5 LIMITED	Director	2018-01-01	CURRENT	2004-09-10	Active - Proposal to Strike off
Nicholas James Stephen Line	JANJER LIMITED	Director	2018-01-01	CURRENT	2006-06-14	Active - Proposal to Strike off
Nicholas James Stephen Line	MARKEL INTERNATIONAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1968-05-30	Active
Nicholas James Stephen Line	ALTERRA AT LLOYD'S LIMITED	Director	2018-01-01	CURRENT	1997-01-20	Active
Nicholas James Stephen Line	MARKEL UNDERWRITING SERVICES LIMITED	Director	2015-03-31	CURRENT	1998-11-16	Active
Nicholas James Stephen Line	MARKEL CAPITAL HOLDINGS LIMITED	Director	2013-06-25	CURRENT	2008-10-13	Active
Nicholas James Stephen Line	MARKEL SYNDICATE MANAGEMENT LIMITED	Director	2008-05-30	CURRENT	1995-10-17	Active
Nicholas James Stephen Line	MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED	Director	2008-05-30	CURRENT	1969-11-20	Active

Related Directorships for William David Stovin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William David Stovin	MARKEL INTERNATIONAL HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
William David Stovin	GALLEON MARINE INSURANCE AGENCY LIMITED	Director	2016-11-01	CURRENT	2010-02-09	Active
William David Stovin	MARKEL (UK) LIMITED	Director	2016-06-28	CURRENT	1989-10-10	Active
William David Stovin	MARKEL UNDERWRITING SERVICES LIMITED	Director	2015-03-31	CURRENT	1998-11-16	Active
William David Stovin	ABBEY PROTECTION LIMITED	Director	2014-01-17	CURRENT	2007-08-24	Active
William David Stovin	ALTERRA CORPORATE CAPITAL 3 LIMITED	Director	2013-12-17	CURRENT	2002-08-16	Active
William David Stovin	ALTERRA CORPORATE CAPITAL 4 LIMITED	Director	2013-12-17	CURRENT	2002-11-22	Active - Proposal to Strike off
William David Stovin	ALTERRA CORPORATE CAPITAL 6 LIMITED	Director	2013-12-17	CURRENT	2001-07-23	Active - Proposal to Strike off
William David Stovin	ALTERRA CORPORATE CAPITAL 2 LIMITED	Director	2013-12-17	CURRENT	1999-01-28	Active
William David Stovin	ALTERRA CORPORATE CAPITAL 5 LIMITED	Director	2013-12-17	CURRENT	2004-09-10	Active - Proposal to Strike off
William David Stovin	ALTERRA AT LLOYD'S LIMITED	Director	2013-07-08	CURRENT	1997-01-20	Active
William David Stovin	ALTERRA CAPITAL UK LIMITED	Director	2013-05-31	CURRENT	2006-04-28	Active
William David Stovin	ALTERRA CAPITAL BRAZIL LIMITED	Director	2013-05-31	CURRENT	2010-08-12	Active
William David Stovin	ALTERRA CAPITAL AMERICA LIMITED	Director	2013-05-31	CURRENT	2010-10-04	Active
William David Stovin	MARKEL EUROPE LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active - Proposal to Strike off
William David Stovin	MARKEL CAPITAL HOLDINGS LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active
William David Stovin	MARKEL INTERNATIONAL LIMITED	Director	2005-06-16	CURRENT	1994-11-07	Liquidation
William David Stovin	MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED	Director	2005-04-01	CURRENT	1969-11-20	Active
William David Stovin	MARKEL INTERNATIONAL SERVICES LIMITED	Director	2003-01-28	CURRENT	1968-05-30	Active
William David Stovin	MARKEL SYNDICATE MANAGEMENT LIMITED	Director	2001-09-18	CURRENT	1995-10-17	Active

Related Directorships for Richard Reeves Whitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Reeves Whitt	MARKEL INTERNATIONAL HOLDINGS LIMITED	Director	2018-04-17	CURRENT	2018-04-17	Active
Richard Reeves Whitt	MARKEL INTERNATIONAL LIMITED	Director	2013-09-30	CURRENT	1994-11-07	Liquidation
Richard Reeves Whitt	MARKEL CAPITAL HOLDINGS LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active
Richard Reeves Whitt	MARKEL INTERNATIONAL SERVICES LIMITED	Director	2004-04-07	CURRENT	1968-05-30	Active
Richard Reeves Whitt	TERRA NOVA PENSION TRUSTEE LIMITED	Director	2003-03-10	CURRENT	1987-03-19	Active