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Nom

Markel Capital Holdings Limited
Adresse
20 Fenchurch Street
London
EC3M 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06722095 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Markel International Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11314497 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 02989102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Costanzo, Brian Jeffrey London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Davies, Andrew John London, England Status: Active Notified: 13/10/2008 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London, England Status: Active Notified: 25/06/2013 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary
    Wilson, Simon London Status: Active Notified: 01/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Robert Chantry London Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Abbey Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352358 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 Certa Partners Holdings LTD Status: Active Notified: 19/10/2023 Companies House Number: 13626283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB EC Insurance Company Limited Status: Active Notified: 28/11/2017 Companies House Number: 01266206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •