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Home > England & Wales Companies > MARKEL SYNDICATE MANAGEMENT LIMITED
Company Information for

MARKEL SYNDICATE MANAGEMENT LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3AZ,
Company Registration Number
03114590
Private Limited Company
Active

Company Overview

About Markel Syndicate Management Ltd
MARKEL SYNDICATE MANAGEMENT LIMITED was founded on 1995-10-17 and has its registered office in London. The organisation's status is listed as "Active". Markel Syndicate Management 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 SYNDICATE MANAGEMENT LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AZ
Other companies in EC3A
 
Filing Information
Company Number 03114590
Company ID Number 03114590
Date formed 1995-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKEL SYNDICATE MANAGEMENT LIMITED
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Company Officers of MARKEL SYNDICATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BAILEY
 Company Secretary 1998-12-01
ANDREW JOHN DAVIES
 Director 2002-02-08
PAUL HOLT JENKS
 Director 2012-02-07
NICHOLAS JAMES STEPHEN LINE
 Director 2008-05-30
HUGH AVERY JOHN MALTBY
 Director 2015-03-20
IAN MARSHALL
 Director 2002-01-02
HANNAH ELIZABETH PURVES
 Director 2017-05-01
RALPH CAMERON SNEDDEN
 Director 2010-02-01
JOHN WILLIAM JAMES SPENCER
 Director 2016-01-01
WILLIAM DAVID STOVIN
 Director 2001-09-18
ANNE WHITAKER
 Director 2013-10-23
SIMON WILSON
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY WILLIAM BRAZIL
 Director 2001-09-18 2017-12-31
STEPHEN MICHAEL CARROLL
 Director 2008-11-01 2015-06-02
SIMON RORY ARNOLD
 Director 1996-08-01 2009-04-01
GERARD ALBANESE
 Director 2003-09-01 2008-09-01
JEREMY DAVID COOKE
 Director 2000-03-17 2003-05-30
CLIVE TIMOTHY COUZENS
 Director 2000-08-18 2002-02-26
PAUL HOLT JENKS
 Director 2001-07-17 2002-02-26
STEPHEN HENRY BUTLER
 Director 2000-03-17 2001-11-14
DAVID EMIL HOPE
 Director 1996-01-05 2001-03-15
ANTHONY GORDON HINES
 Director 1996-01-05 2000-12-31
REGINALD EWART BROWN
 Director 1996-01-05 2000-11-27
ANDREW JOHN DAVIES
 Director 2000-07-06 2000-10-17
WILLIAM NOEL COLLETT
 Director 1996-01-05 2000-07-06
DAVID ALEXANDER ELLIOTT
 Director 1996-01-05 2000-02-29
RAYMOND JOHN BUSBRIDGE
 Director 1996-01-05 1999-12-03
PHILIP JOHN DAVIES
 Director 1996-01-05 1999-09-19
LINDA JOY SMITH
 Company Secretary 1997-10-31 1998-11-30
JOHN JAY DWYER
 Director 1995-10-30 1998-01-13
SUSAN NICOLA BRUCE
 Company Secretary 1996-01-05 1997-10-31
HUGH CHARLES PHILIP BIDWELL
 Director 1996-01-05 1997-09-30
PETER WILLIAM NORLEDGE
 Company Secretary 1995-10-30 1996-01-05
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1995-10-17 1995-10-30
PETER JOHN CHARLTON
 Nominated Director 1995-10-17 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CAPITAL LIMITED Company Secretary 1998-12-01 CURRENT 1995-10-17 Active
PAUL HOLT JENKS MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2012-01-03 CURRENT 1969-11-20 Active
PAUL HOLT JENKS TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED Director 2004-12-22 CURRENT 1998-09-18 Dissolved 2016-10-18
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 MARKEL CAPITAL LIMITED Director 2018-01-01 CURRENT 1995-10-17 Active
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 INTERNATIONAL INSURANCE COMPANY LIMITED Director 2008-05-30 CURRENT 1969-11-20 Active
HUGH AVERY JOHN MALTBY MARKEL INTERNATIONAL SERVICES LIMITED Director 2018-01-01 CURRENT 1968-05-30 Active
HUGH AVERY JOHN MALTBY THE MESSAGE EXCHANGE LIMITED Director 2017-10-23 CURRENT 2010-08-27 Active - Proposal to Strike off
HUGH AVERY JOHN MALTBY MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2015-03-20 CURRENT 1969-11-20 Active
HUGH AVERY JOHN MALTBY ALTERRA CAPITAL SERVICES UK LIMITED Director 2013-05-31 CURRENT 2009-03-31 Active - Proposal to Strike off
IAN MARSHALL LEWIS-MANNING HOSPICE CARE Director 2017-11-23 CURRENT 2007-06-13 Active
IAN MARSHALL MARKEL CAPITAL HOLDINGS LIMITED Director 2013-06-25 CURRENT 2008-10-13 Active
IAN MARSHALL KHAMA DESIGN LTD Director 2012-10-29 CURRENT 2012-10-29 Active
IAN MARSHALL TERRA NOVA PENSION TRUSTEE LIMITED Director 2009-04-01 CURRENT 1987-03-19 Active
IAN MARSHALL MICROENTERPRISE AFRICA Director 2009-03-27 CURRENT 2008-04-22 Active
IAN MARSHALL IAN MARSHALL LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
IAN MARSHALL MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2002-01-02 CURRENT 1969-11-20 Active
HANNAH ELIZABETH PURVES LLOYD'S MARKET ASSOCIATION Director 2018-04-03 CURRENT 1991-01-03 Active
HANNAH ELIZABETH PURVES MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2017-05-01 CURRENT 1969-11-20 Active
RALPH CAMERON SNEDDEN BANK OF AFRICA UNITED KINGDOM PLC Director 2017-08-16 CURRENT 2004-12-29 Active
RALPH CAMERON SNEDDEN DUAL CORPORATE RISKS LIMITED Director 2016-08-03 CURRENT 2001-02-15 Active
RALPH CAMERON SNEDDEN DUAL INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1998-04-03 Active
RALPH CAMERON SNEDDEN A.U. GROUP BROKERS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
RALPH CAMERON SNEDDEN MARKEL CAPITAL HOLDINGS LIMITED Director 2013-06-25 CURRENT 2008-10-13 Active
RALPH CAMERON SNEDDEN MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2010-02-01 CURRENT 1969-11-20 Active
RALPH CAMERON SNEDDEN ASSURANCE UNIVERSELLE COURTIERS LTD Director 2004-08-03 CURRENT 1997-01-15 Active
RALPH CAMERON SNEDDEN EURINSURE LTD Director 2003-11-19 CURRENT 2003-09-19 Active
JOHN WILLIAM JAMES SPENCER EC INSURANCE COMPANY LIMITED Director 2017-11-28 CURRENT 1976-06-30 Active - Proposal to Strike off
JOHN WILLIAM JAMES SPENCER BSPOKE UNDERWRITING LTD Director 2017-05-24 CURRENT 2002-08-08 Active
JOHN WILLIAM JAMES SPENCER CHICAGO HOLDCO LIMITED Director 2017-05-24 CURRENT 2009-08-12 Active
JOHN WILLIAM JAMES SPENCER CHICAGO BIDCO LIMITED Director 2017-05-23 CURRENT 2016-11-30 Active - Proposal to Strike off
JOHN WILLIAM JAMES SPENCER MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2016-01-01 CURRENT 1969-11-20 Active
JOHN WILLIAM JAMES SPENCER NEWLINE INSURANCE COMPANY LIMITED Director 2010-03-22 CURRENT 2002-04-05 Active
JOHN WILLIAM JAMES SPENCER NEWLINE UNDERWRITING MANAGEMENT LIMITED Director 2010-03-22 CURRENT 1996-07-11 Active
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 CAPITAL LIMITED Director 2005-06-16 CURRENT 1995-10-17 Active
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
ANNE WHITAKER MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2013-10-23 CURRENT 1969-11-20 Active
SIMON WILSON EC INSURANCE COMPANY LIMITED Director 2017-11-28 CURRENT 1976-06-30 Active - Proposal to Strike off
SIMON WILSON FSB INSURANCE SERVICE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
SIMON WILSON MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2017-05-02 CURRENT 1969-11-20 Active
SIMON WILSON MARKEL PROTECTION LIMITED Director 2015-07-07 CURRENT 2003-11-11 Active
SIMON WILSON ABBEY PROTECTION LIMITED Director 2014-09-26 CURRENT 2007-08-24 Active
SIMON WILSON EFFECTIVE TAX SOLUTIONS LTD Director 2014-08-01 CURRENT 2009-01-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26DIRECTOR APPOINTED MR HENRY GEORGE LE VAILLANT GARDENER
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-13Second filing of capital allotment of shares USD1,725,000
2023-06-1302/06/23 STATEMENT OF CAPITAL USD 2965000.05
2023-06-12Second filing of capital allotment of shares USD11,500,000
2023-01-05APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-03-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HASTINGS
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLT JENKS
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MS WAI-FONG AU
2020-09-10AP01DIRECTOR APPOINTED MS KALPANA SHAH
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02AP03Appointment of Ms Lara Simone Teesdale as company secretary on 2020-01-01
2020-01-02TM02Termination of appointment of Andrew John Bailey on 2020-01-01
2019-11-11AP01DIRECTOR APPOINTED MR JAMES HASTINGS
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH AVERY JOHN MALTBY
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH PURVES
2019-03-12AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CH01Director's details changed for Mr Paul Holt Jenks on 2019-02-05
2018-11-22CH01Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW NOBLE
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BRAZIL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-03CH01Director's details changed for Mr Andrew John Davies on 2017-08-01
2017-05-04AP01DIRECTOR APPOINTED MR SIMON WILSON
2017-05-02AP01DIRECTOR APPOINTED MRS HANNAH ELIZABETH PURVES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 1725000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-01CH01Director's details changed for Mr William David Stovin on 2016-06-01
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AP01DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;USD 1725000
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MR JEREMY ANDREW NOBLE
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL CARROLL
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23AP01DIRECTOR APPOINTED MR HUGH AVERY JOHN MALTBY
2015-01-14CH01Director's details changed for Mr Jeremy William Brazil on 2015-01-14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM The Markel Building 49 Leadenhall Street London EC3A 2EA
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;USD 1725000
2014-10-21AR0117/10/14 FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12SH0112/11/13 STATEMENT OF CAPITAL USD 1665000
2013-10-30AP01DIRECTOR APPOINTED MISS ANNE WHITAKER
2013-10-22AR0117/10/13 FULL LIST
2013-10-01MISCSEC 519
2013-09-25AUDAUDITOR'S RESIGNATION
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0117/10/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED MR PAUL HOLT JENKS
2011-10-18AR0117/10/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11RES01ADOPT ARTICLES 01/03/2011
2011-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010
2010-10-25AR0117/10/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AP01DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES STEPHEN LINE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CARROLL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STOVIN / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIES / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 19/10/2009
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON ARNOLD
2008-12-15RES01ALTER ARTICLES 18/11/2008
2008-12-03SH20STATEMENT BY DIRECTORS
2008-12-03MISCMEMORANDUM OF CAPITAL - PROCESSED 3/12/08. REDUCTION OF ISSD CAP FROM $11100000 TO $1665000
2008-12-03CAP-SSSOLVENCY STATEMENT DATED 18/11/08
2008-12-03RES06REDUCE ISSUED CAPITAL 18/11/2008
2008-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-03RES01ALTER MEMORANDUM 18/11/2008
2008-12-03RES13SHARE PREM CANCELLED 18/11/2008
2008-11-25RES01ALTER ARTICLES 18/11/2008
2008-11-13288aDIRECTOR APPOINTED STEPHEN MICHAEL CARROLL
2008-11-06363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE
2008-06-09288aDIRECTOR APPOINTED NICHOLAS JAMES STEPHEN LINE
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288bDIRECTOR RESIGNED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-22AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MARKEL SYNDICATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKEL SYNDICATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKEL SYNDICATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of MARKEL SYNDICATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKEL SYNDICATE MANAGEMENT LIMITED
Trademarks
We have not found any records of MARKEL SYNDICATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKEL SYNDICATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MARKEL SYNDICATE MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MARKEL SYNDICATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKEL SYNDICATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKEL SYNDICATE MANAGEMENT LIMITED any grants or awards.
Ownership
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