MARKEL SYNDICATE MANAGEMENT LIMITED
- Company statusactive
- Company No03114590
- Age29 years 9 months Incorporated 17 October 1995
- Officers9
Address
20 Fenchurch Street, London, EC3M 3AZ
MARKEL SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 17 October 1995 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
9 Months Ago on 18 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 19 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2023
Capital Allotment Shares
2 Years Ago on 13 Jun 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEESDALE, Lara Simone | secretary | 01 Jan 2020 | |
| AU, Wai-Fong | director | Dec 1956 | 07 Oct 2020 |
| DAVIES, Andrew John | director | Jan 1966 | 08 Feb 2002 |
| FINN, Alexander William Galletly | director | Sep 1961 | 11 Jan 2024 |
| GARDENER, Henry George Le Vaillant | director | Nov 1983 | 18 Jul 2023 |
| LINE, Nicholas James Stephen | director | May 1972 | 30 May 2008 |
| SHAH, Kalpana | director | Mar 1969 | 07 Sept 2020 |
| SPENCER, John William James | director | Dec 1957 | 01 Jan 2016 |
| WILSON, Simon | director | Dec 1978 | 02 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markel International Insurance Company Limited | 06 Apr 2016 |
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