Menna Overview
Here’s a quick overview of MARKEL CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2008.
MARKEL CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No06722095
- Age17 years 9 months Incorporated 13 October 2008
- Officers5
Address
20 Fenchurch Street, London, EC3M 3AZ
MARKEL CAPITAL HOLDINGS LIMITED is an active company incorporated on 13 October 2008 and based in London. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEESDALE, Lara Simone | secretary | 01 Jan 2020 | |
| COSTANZO, Brian Jeffrey | director | Feb 1978 | 01 Jan 2024 |
| DAVIES, Andrew John | director | Jan 1966 | 13 Oct 2008 |
| LINE, Nicholas James Stephen | director | May 1972 | 25 Jun 2013 |
| MCMELLIN, Andrew Neil | director | Jul 1966 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markel International Holdings Limited | 09 Jul 2018 | |
| Markel International Limited | 06 Apr 2016 |
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DAVIES, Andrew John, MCMELLIN, Andrew Neil, STOVIN, William David are mutual persons.
DAVIES, Andrew John, LINE, Nicholas James Stephen, BRAZIL, Jeremy William, STOVIN, William David are mutual persons.
DAVIES, Andrew John, LINE, Nicholas James Stephen, MCMELLIN, Andrew Neil, BAILEY, Andrew John, BARRETT, Simon Christopher, BRAZIL, Jeremy William, MARSHALL, Ian, SNEDDEN, Ralph Cameron, STOVIN, William David, WHITT, Richard Reeves, WILSON, Simon are mutual persons.
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DAVIES, Andrew John, LINE, Nicholas James Stephen, BARRETT, Simon Christopher, BRAZIL, Jeremy William, STOVIN, William David are mutual persons.
DAVIES, Andrew John, LINE, Nicholas James Stephen, MCMELLIN, Andrew Neil, BARRETT, Simon Christopher, BRAZIL, Jeremy William, STOVIN, William David, WILSON, Simon are mutual persons.
DAVIES, Andrew John, LINE, Nicholas James Stephen, MCMELLIN, Andrew Neil, BARRETT, Simon Christopher, BRAZIL, Jeremy William, STOVIN, William David, WILSON, Simon are mutual persons.
DAVIES, Andrew John, STOVIN, William David, WILSON, Simon are mutual persons.
DAVIES, Andrew John, LINE, Nicholas James Stephen, BAILEY, Andrew John, MARSHALL, Ian, WHITT, Richard Reeves are mutual persons.
LINE, Nicholas James Stephen, BARRETT, Simon Christopher, STOVIN, William David are mutual persons.
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LINE, Nicholas James Stephen, BARRETT, Simon Christopher, BRAZIL, Jeremy William, STOVIN, William David are mutual persons.
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MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
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BARRETT, Simon Christopher, WILSON, Simon are mutual persons.
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MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
SNEDDEN, Ralph Cameron are mutual persons.
STOVIN, William David, WILSON, Simon are mutual persons.
STOVIN, William David are mutual persons.
STOVIN, William David are mutual persons.
WILSON, Simon are mutual persons.
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Here’s a quick overview of MARKEL CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2008.