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Markel (UK) Limited

Markel (UK) Limited is an active company incorporated on 10 October 1989 with the registered office located in London, City of London. Markel (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02430992
Private limited by guarantee without share capital
Age
36 years
Incorporated 10 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 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 (10 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
3
Shareholders
-
Controllers (PSC)
3
Director • Chief Actuary • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jan 1966
Mr Andrew John Davies
PSC • British • Lives in England • Born in Jan 1966
Markel Capital Holdings Ltd
PSC
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Mutual Companies
Markel International Services Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Markel International Insurance Company Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Markel Capital Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Markel Syndicate Management Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Markel Underwriting Services Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Markel Capital Holdings Limited
Andrew John Davies and Nicholas James Stephen Line are mutual people.
Active
Terra Nova Pension Trustee Limited
Nicholas James Stephen Line is a mutual person.
Active
Alterra At Lloyd's Limited
Nicholas James Stephen Line is a mutual person.
Active
Brands
Markel Direct UK
Markel Direct UK is an online insurer that provides insurance solutions for contractors, small businesses, tradespeople, charities, and community groups.
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
£590.51K
Decreased by £8.74M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£590.51K
Decreased by £8.74M (-94%)
Total Liabilities
-£590.51K
Decreased by £8.74M (-94%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Nicholas James Stephen Line Resigned
10 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
William David Stovin Resigned
4 Years Ago on 1 Nov 2021
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Documents
Termination of appointment of Nicholas James Stephen Line as a director on 31 October 2025
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Repayment History
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