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MARKEL INTERNATIONAL SERVICES LIMITED

Learn more about MARKEL INTERNATIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FENCHURCH STREET, LONDON, EC3M 3AZ

MARKEL INTERNATIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00932977
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016
Form type: CH01
Date: 2016.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015
Form type: CH01
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, THE MARKEL BUILDING, 49 LEADENHALL STREET, LONDON, EC3A 2EA
Form type: AD01
Date: 2014.12.01
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
£2.95
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SEC 519
Form type: MISC
Date: 2013.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.25
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 16/10/2010
Form type: CH01
Date: 2010.10.26
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REEVES WHITT / 19/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 19/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 19/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 19/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009
Form type: 288c
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.04
£2.95
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COMPANY NAME CHANGED, MARKEL INSURANCE SERVICES LIMITE, D, CERTIFICATE ISSUED ON 29/11/02
Form type: CERTNM
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05

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Company directors and board members:

ANDREW JOHN BAILEY (current)
Secretary, 2001.07.25
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
JEREMY WILLIAM BRAZIL (current)
Director, COMPANY DIRECTOR, 2005.06.16
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
ANDREW JOHN DAVIES (current)
Director, FINANCE DIRECTOR, 2000.07.27
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
WILLIAM DAVID STOVIN (current)
Director, COMPANY DIRECTOR, 2003.01.28
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
RICHARD REEVES WHITT (current)
Director, CONTROLLER TREASURER, 2004.04.07
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
GERALD HARRY THOMAS FITZJOHN (resigned)
Secretary, 1992.06.19 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
ALEXANDER JAMES MCKENZIE (resigned)
Secretary, 1992.08.17 - 1995.09.28
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
ALEXANDER JAMES MCKENZIE (resigned)
Secretary, 1992.08.17 - 1999.09.22
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
PETER WILLIAM NORLEDGE (resigned)
Secretary, 2000.05.02 - 2001.07.20
THE BEACON HOUSE BEACON ROAD , CROWBOROUGH
TN6 1AZ, SUSSEX
JEAN MCMONIGLE WAGGETT (resigned)
Secretary, 1999.09.22 - 2000.03.24
HELMS-A-LEE 11 SALT KETTLE ROAD , PAGET
PG 01
BERMUDA
GERARD ALBANESE (resigned)
Director, COMPANY DIRECTOR, 2004.04.07 - 2008.09.01
11 ABBEY GARDENS ST JOHN'S WOOD , LONDON
NW8 9AS
DEREK BISWELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1994.05.31
15 MERLEY PARK ROAD ASHINGTON , WIMBORNE
BH21 3DA, DORSET
RAYMOND JOHN BUSBRIDGE (resigned)
Director, LLOYDS UNDERWRITER, 1992.06.19 - 1998.06.01
73 VICTORIA PARK ROAD HACKNEY , LONDON
E19 7NA
JOHN ROBERT THOMAS CHURCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1994.12.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
WILLIAM NOEL COLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 2000.07.06
1 DEFOE AVENUE KEW , RICHMOND
TW9 4DL, SURREY
JEREMY DAVID COOKE (resigned)
Director, INSURANCE EXECUTIVE, 2000.07.27 - 2003.05.30
FLAT 10 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
PHILIP JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
CHRISTOPHER JAMES GORDGE (resigned)
Director, COMPUTER MANAGER, 1992.06.19 - 1998.06.01
28 HURST FARM ROAD , EAST GRINSTEAD
RH19 4BJ, WEST SUSSEX
MARK PHILIP HODGKINSON (resigned)
Director, IT DIRECTOR, 1998.06.01 - 2000.07.27
THE NEWLINGS OUTWELL ROAD , WISBECH
PE14 9BG, CAMBRIDGESHIRE
DAVID EMIL HOPE (resigned)
Director, LLOYD'S UNDERWRITER, 1994.12.08 - 1998.06.01
HURST WICKHAM RISE COLLEGE LANE , HURSTPIERPOINT
BN6 9AD, SUSSEX
ANTHONY FOSTER MARKEL (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2005.06.16
568 ICE POND COVE , MANAKIN-SABOT
IRISH, VIRGINIA
USA
IAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2004.04.07
43 BELSIZE ROAD , LONDON
NW6 4RX
ALEXANDER JAMES MCKENZIE (resigned)
Director, COMPANY SECRETARY, 1992.06.19 - 1995.09.28
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
JEFFREY PARKER (resigned)
Director, COMPANY EXECUTIVE, 1998.06.01 - 2000.07.27
BRANTWOOD HOUSE AUSTELL GARDENS MILL HILL , LONDON
NW7 4NS
NIGEL HAROLD JOHN ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1998.01.22
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
MICHAEL PETER SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1998.06.01
HIGHCROFT 28 BRACKENDALE ROAD , BOURNEMOUTH
BH8 9JA, DORSET
GRAHAM ROBERT STEVENS (resigned)
Director, MARKETING DIR, 1996.02.19 - 1998.06.01
11 BRACKEN WAY BROAD OAK , HEATHFIELD
TN21 8TN, EAST SUSSEX

Companies near to MARKEL INTERNATIONAL SERVICES ltd.

Information about the Private Limited Company MARKEL INTERNATIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data