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Markel International Services Limited

Markel International Services Limited is an active company incorporated on 30 May 1968 with the registered office located in London, City of London. Markel International Services Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00932977
Private limited company
Age
57 years
Incorporated 30 May 1968
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 10 years
Telephone
02079536000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1966
Director • Chief Actuary • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Markel International Insurance Company Limited
Andrew John Davies, Mr Nicholas James Stephen Line, and 2 more are mutual people.
Active
Markel Capital Limited
Andrew John Davies, Mr Nicholas James Stephen Line, and 2 more are mutual people.
Active
Markel Syndicate Management Limited
Andrew John Davies, Mr Nicholas James Stephen Line, and 2 more are mutual people.
Active
Markel Capital Holdings Limited
Andrew John Davies, Mr Nicholas James Stephen Line, and 2 more are mutual people.
Active
Alterra Corporate Capital 2 Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Alterra Corporate Capital 3 Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel International Holdings Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
International Underwriting Association Of London Limited
Simon Wilson and Andrew Neil McMellin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Decreased by £17.69M (-73%)
Turnover
£305.75M
Increased by £38M (+14%)
Employees
1.12K
Increased by 165 (+17%)
Total Assets
£152.35M
Increased by £60.66M (+66%)
Total Liabilities
-£152.54M
Increased by £61.16M (+67%)
Net Assets
-£196K
Decreased by £498K (-165%)
Debt Ratio (%)
100%
Increased by 0.46% (0%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Simon Wilson Resigned
1 Month Ago on 29 Aug 2025
Mr Andrew Neil Mcmellin Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Brian Jeffrey Costanzo Appointed
1 Year 9 Months Ago on 1 Jan 2024
Robert Chantry Cox Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Simon Wilson Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Appointment of Mr Andrew Neil Mcmellin as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Simon Wilson as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Simon Wilson on 17 October 2023
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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