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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Learn more about MARKEL INTERNATIONAL INSURANCE COMPANY 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 INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00966670
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.20
last member list: 2016.05.25
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: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

CITIBANK,N.A.
A SECURITY AGREEMENT - Outstanding on 1993.08.23
CITIBANK,N.A.
A SECURITY AGREEMENT - Outstanding on 1993.08.23
CITIBANK,N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1993.08.23
BARCLAYS BANK PLC
AGREEMENT BETWEEN THE COMPANY BARCLAYS BANK AND BARCLAYS PRIVATE BANK & TRUST LIMITED (A NOMINEE FOR THE BANK) PURSUANT TO AN AGREEMENT DATED 14TH JUNE 1988 AND A SUPPLEMENTAL AGREEMENT DATED 14TH JUNE 1988 (COLLECTIVELY THE "FACILITY AGREEMENT") - Outstanding on 1996.01.15
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT - Outstanding on 1997.09.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.03.24

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
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;USD 267202590
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER
Form type: AP01
Date: 2016.01.05
£2.95
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DIRECTOR APPOINTED MR JEREMY ANDREW NOBLE
Form type: AP01
Date: 2015.09.16
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01/07/15 STATEMENT OF CAPITAL USD 26720259
Form type: SH01
Date: 2015.08.10
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COURT ORDER FINAL COMPLETION OF CROSS BORDER MERGER 1/07/2015
Form type: MISC
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL
Form type: TM01
Date: 2015.06.04
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DRAFT TERMS OF MERGER 18/05/2015
Form type: RES13
Date: 2015.06.01
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MR HUGH AVERY JOHN MALTBY
Form type: AP01
Date: 2015.03.23
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CB01-CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2015.03.17
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10/02/2015
Form type: RES13
Date: 2015.02.25
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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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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAILEY / 24/05/2014
Form type: CH03
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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DIRECTOR APPOINTED MISS ANNE WHITAKER
Form type: AP01
Date: 2013.10.30
£2.95
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SEC 519
Form type: MISC
Date: 2013.10.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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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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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MR PAUL HOLT JENKS
Form type: AP01
Date: 2012.01.03
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES STEPHEN LINE / 26/05/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 26/05/2011
Form type: CH01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CARROLL / 26/05/2011
Form type: CH01
Date: 2011.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£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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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDED
Form type: TM01
Date: 2010.02.02
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DIRECTOR APPOINTED MR RALPH CAMERON SNEDDED
Form type: AP01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BRAZIL / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRAZIL / 22/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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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 SIMON ARNOLD
Form type: 288b
Date: 2009.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.24
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.12.28
£2.95
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AD 17/12/08, USD SI [email protected]=3576230, USD IC 223300180/226876410
Form type: 88(2)
Date: 2008.12.28
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.12.28
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AD 18/12/08, USD SI [email protected]=2318270, USD IC 220981910/223300180
Form type: 88(2)
Date: 2008.12.28
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DIRECTOR APPOINTED STEPHEN MICHAEL CARROLL
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD ALBANESE
Form type: 288b
Date: 2008.09.02
£2.95
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SCHEMES OF ARRANGEMENT
Form type: MISC
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES STEPHEN LINE
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHITT
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29

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Company directors and board members:

ANDREW JOHN BAILEY (current)
Secretary, 2002.05.28
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
JEREMY WILLIAM BRAZIL (current)
Director, COMPANY DIRECTOR, 2005.04.01
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
ANDREW JOHN DAVIES (current)
Director, FINANCE DIRECTOR, 2000.05.16
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
PAUL HOLT JENKS (current)
Director, INSURANCE UNDERWRITER, 2012.01.03
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
NICHOLAS JAMES STEPHEN LINE (current)
Director, CHIEF ACTUARY, 2008.05.30
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
HUGH AVERY JOHN MALTBY (current)
Director, COMPANY DIRECTOR, 2015.03.20
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
IAN MARSHALL (current)
Director, CO DIRECTOR, 2002.01.02
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
JEREMY ANDREW NOBLE (current)
Director, COMPANY DIRECTOR, 2015.09.09
20 FENCHURCH STREET , LONDON
EC3M 3AZ
RALPH CAMERON SNEDDEN (current)
Director, CHARTERED ACCOUNTANT, 2010.02.01
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
JOHN WILLIAM JAMES SPENCER (current)
Director, COMPANY DIRECTOR, 2016.01.01
20 FENCHURCH STREET , LONDON
EC3M 3AZ
WILLIAM DAVID STOVIN (current)
Director, COMPANY DIRECTOR, 2005.04.01
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
ANNE WHITAKER (current)
Director, COMPANY DIRECTOR, 2013.10.23
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
PETER WILLIAM NORLEDGE (resigned)
Secretary, 1992.05.25 - 2001.07.20
THE BEACON HOUSE BEACON ROAD , CROWBOROUGH
TN6 1AZ, SUSSEX
SHULE ANTIONETTE RIZA (resigned)
Secretary, LEGAL DIRECTOR, 2001.07.25 - 2002.05.28
FERNBANK 24 PARKHURST ROAD , BEXLEY
DA5 1AR, KENT
GERARD ALBANESE (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2008.09.01
11 ABBEY GARDENS ST JOHN'S WOOD , LONDON
NW8 9AS
ANTHONY FRANCIS ALDRIDGE (resigned)
Director, DIR OF FINANCE, 1995.01.26 - 1999.04.07
29 HOLLINGBOURNE GARDENS , EALING
W13 8EN, LONDON
SIMON RORY ARNOLD (resigned)
Director, COMPANY DIRECTOR, 2003.03.28 - 2009.04.01
BULLS BARN DITCHLING COMMON, DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
WILLIAM OLLIVER BAILEY (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.25 - 1997.12.18
BAICLIFFE 1 TURTLE BAYCRESCENT , SOUTHAMPTON
BERMUDA
PETER JOSEPH MARIA BLOEMEN (resigned)
Director, PRESIDENT (RETIRED) PRIVATE INVESTMENT COMPANY, 1992.05.25 - 1994.12.21
115 MORRISON ROAD , OAKVILLE
FOREIGN, ONTARIO
CANADA
IAN LEWIS BOWDEN (resigned)
Director, INVESTMENT DIRECTOR, 1995.01.26 - 2002.03.26
9 BOSCASTLE ROAD , LONDON
NW5 1EE
CHRISTOPHER HAYES SHAW BURBIDGE (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.25 - 1997.06.30
BRINKLEY LODGE LONDON ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5EU, WEST SUSSEX
STEPHEN MICHAEL CARROLL (resigned)
Director, UNDERWRITER, 2008.11.01 - 2015.06.02
20 FENCHURCH STREET , LONDON
EC3M 3AZ
ENGLAND
WILLIAM NOEL COLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2000.07.06
1 DEFOE AVENUE KEW , RICHMOND
TW9 4DL, SURREY
JEREMY DAVID COOKE (resigned)
Director, INSURANCE EXECUTIVE, 1999.12.01 - 2003.05.30
FLAT 10 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
RICHARD JOHN EDMUNDS (resigned)
Director, INVESTMENT MANAGER, 1992.05.25 - 1999.04.09
41B LANSDOWNE CRESCENT , LONDON
W11 2NT
CALEB LEIGHTON FOWLER (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.25 - 1993.02.24
1103 CYMRY DRIVE , BERWYN
FOREIGN, PHILADELPHIA PA 19192
USA
DAVID EMIL HOPE (resigned)
Director, UNDERWRITER, 1999.12.01 - 2001.03.15
HURST WICKHAM RISE COLLEGE LANE , HURSTPIERPOINT
BN6 9AD, SUSSEX
MARTIN PAUL JACKSON (resigned)
Director, INSURANCE EXECUTIVE, 1997.12.18 - 1999.11.30
FLAT 13 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BA
PATRICK KENNY (resigned)
Director, CFO AND GROUP EXECUTIVE FINANC, 1993.10.14 - 1994.12.21
33 FULTON PLACE WEST HERTFORD , CONNECTICUT
06119
DAVID JULIAN LEWIS (resigned)
Director, INVESTMENT MANAGER, 1992.05.25 - 1994.12.21
31 ELLIOT ROAD HENDON , LONDON
NW4 3DS
ANTHONY FOSTER MARKEL (resigned)
Director, INSURANCE EXECUTIVE, 2000.07.27 - 2005.06.06
568 ICE POND COVE , MANAKIN-SABOT
IRISH, VIRGINIA
USA
DAVID ANGUS MCINTOSH (resigned)
Director, COMPANY DIRECTOR, 2003.03.28 - 2005.01.14
SPARELEAZE LODGE SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX
JOHN EDWARD O'NEILL (resigned)
Director, ACTUARY, 1999.12.01 - 2001.06.04
LOFT D 87 PAUL STREET , LONDON
EC2A 4NQ
JEFFREY PARKER (resigned)
Director, INSURANCE EXECUTIVE, 1995.01.26 - 2002.03.26
BRANTWOOD HOUSE AUSTELL GARDENS MILL HILL , LONDON
NW7 4NS
JOHN RIDDICK (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.25 - 1999.03.11
22 STANHOPES LIMPSFIELD , OXTED
RH8 0TY, SURREY

Companies near to MARKEL INTERNATIONAL INSURANCE COMPANY ltd.

Information about the Private Limited Company MARKEL INTERNATIONAL INSURANCE COMPANY 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: 2016.07.08. Reload the data