Company Information for MARKEL UNDERWRITING SERVICES LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
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Company Registration Number
03668339
Private Limited Company
Active |
Company Name | ||||||||||
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MARKEL UNDERWRITING SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | ||||||||||
Previous Names | ||||||||||
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Company Number | 03668339 | |
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Company ID Number | 03668339 | |
Date formed | 1998-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 02:07:08 |
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Registered address | Last known status | Formation date | ||
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MARKEL UNDERWRITING SERVICES LIMITED | 7/8 WILTON TERRACE DUBLIN 2, DUBLIN, D02KC57, IRELAND D02KC57 | Ceased IRL | Company formed on the 1998-11-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
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ANDREW JOHN DAVIES |
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NICHOLAS JAMES STEPHEN LINE |
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WILLIAM DAVID STOVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM BRAZIL |
Director | ||
HENRY JAMES LOUIS WITHINSHAW |
Director | ||
MATTHEW ANDREW PETZOLD |
Director | ||
PAUL MICHAEL ARMFIELD |
Company Secretary | ||
JOHN MACARTAN BOYLAN |
Director | ||
TREVOR GODFREY CARVEY |
Director | ||
ADAM CHARLES MULLAN |
Director | ||
TRACEY OLIVIA LILLINGTON |
Director | ||
WALKER RAINEY |
Director | ||
LANCE JOHN GIBBINS |
Director | ||
IAIN JAMES BREMNER |
Director | ||
SARAH PATTNI |
Company Secretary | ||
MICHAEL PATRICK DALY |
Director | ||
ROBERT JOSEPH FORNESS |
Director | ||
ROBERT JEFFREY WALLACE |
Director | ||
REBECCA ROSA DALLY |
Director | ||
MICHAEL BELL |
Director | ||
MARTINO RAFFAELE D'ALIESIO |
Director | ||
SARAH CHRISTINE MARY HALL |
Director | ||
LANCE JOHN GIBBINS |
Director | ||
IAIN JAMES BREMNER |
Company Secretary | ||
IAN JOHN PARKER |
Director | ||
JANE CONSTANCE PLUMPTRE |
Company Secretary | ||
ANTHONY GEOFFREY COOPER |
Director | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
DAVID WOODRUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2018-01-01 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2018-01-01 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CAPITAL UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2018-01-01 | CURRENT | 2010-08-12 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
JANJER LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1968-05-30 | Active | |
MARKEL (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-10 | Active | |
ALTERRA AT LLOYD'S LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-20 | Active | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2008-10-13 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2008-05-30 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2008-05-30 | CURRENT | 1969-11-20 | Active | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
GALLEON MARINE INSURANCE AGENCY LIMITED | Director | 2016-11-01 | CURRENT | 2010-02-09 | Active | |
MARKEL (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1989-10-10 | Active | |
ABBEY PROTECTION LIMITED | Director | 2014-01-17 | CURRENT | 2007-08-24 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2013-12-17 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2013-12-17 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2013-12-17 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2013-12-17 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2013-12-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
ALTERRA AT LLOYD'S LIMITED | Director | 2013-07-08 | CURRENT | 1997-01-20 | Active | |
ALTERRA CAPITAL UK LIMITED | Director | 2013-05-31 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2013-05-31 | CURRENT | 2010-08-12 | Active | |
ALTERRA CAPITAL AMERICA LIMITED | Director | 2013-05-31 | CURRENT | 2010-10-04 | Active | |
MARKEL EUROPE LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2005-06-16 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2005-06-16 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 1969-11-20 | Active | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1968-05-30 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2001-09-18 | CURRENT | 1995-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Lara Simone Teesdale as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Andrew John Bailey on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BRAZIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Davies on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr William David Stovin on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES LOUIS WITHINSHAW | |
CH01 | Director's details changed for Mr Jeremy William Brazil on 2015-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 49 Leadenhall Street London EC3A 2EA | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 17/03/14 | |
RES15 | CHANGE OF NAME 21/01/2014 | |
CERTNM | Company name changed alterra uk underwriting services LIMITED\certificate issued on 22/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | NM06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETZOLD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM BRAZIL | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARVEY | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LOUIS WITHINSHAW / 19/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 70 GRACECHURCH STREET LONDON EC3V 0XL | |
AR01 | 17/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MULLAN | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES LOUIS WITHINSHAW | |
AP01 | DIRECTOR APPOINTED MR TREVOR GODFREY CARVEY | |
AP01 | DIRECTOR APPOINTED MS TRACEY OLIVIA LILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER RAINEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 | |
AR01 | 17/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN GIBBINS / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALKER RAINEY / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW PETZOLD / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACARTAN BOYLAN / 02/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARMFIELD / 02/06/2011 | |
AR01 | 16/11/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2010 | |
CERTNM | COMPANY NAME CHANGED MAX UK UNDERWRITING SERVICES LTD. CERTIFICATE ISSUED ON 14/05/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALKER RAINEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACARTAN BOYLAN / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MULLAN / 28/10/2009 | |
AP01 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAX AT LLOYD'S SERVICES LTD. CERTIFICATE ISSUED ON 02/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH PATTNI | |
288a | DIRECTOR APPOINTED MR WALKER RAINEY | |
288a | DIRECTOR APPOINTED MR JOHN MACARTAN BOYLAN | |
288a | DIRECTOR APPOINTED MR ADAM CHARLES MULLAN | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IMAGINE UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKEL UNDERWRITING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MARKEL UNDERWRITING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |