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Nom

Markel Syndicate Management Limited
Adresse
20 Fenchurch Street
London
EC3M 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03114590 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Markel International Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00966670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Au, Wai-Fong London Status: Active Notified: 07/10/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Andrew John London, England Status: Active Notified: 08/02/2002 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Finn, Alexander William Galletly London Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gardener, Henry George Le Vaillant London Status: Active Notified: 18/07/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London, England Status: Active Notified: 30/05/2008 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Shah, Kalpana London Status: Active Notified: 07/09/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, John William James London Status: Active Notified: 01/01/2016 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary
    Wilson, Simon London Status: Active Notified: 02/05/2017 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 06/03/2019 Ceased: 31/07/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Maltby, Hugh Avery John London, England Status: Ceased Notified: 20/03/2015 Ceased: 04/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Anne London, England Status: Ceased Notified: 23/10/2013 Ceased: 30/04/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: Britain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Markel Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Markel International Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00932977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •