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Markel International Limited

Markel International Limited is a dissolved company incorporated on 7 November 1994 with the registered office located in London, City of London. Markel International Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 September 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02989102
Private limited company
Age
31 years
Incorporated 7 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 10 years
Telephone
02079536000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Actuary • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Feb 1964
Director • British • Lives in England • Born in Oct 1961
Director • Finance Director • British • Lives in England • Born in Jan 1966
Secretary • Secretary • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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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 (UK) 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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£414K
Decreased by £40K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869.83M
Decreased by £83.47M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£869.83M
Decreased by £83.47M (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2018
Declaration of Solvency
7 Years Ago on 28 Sep 2018
Markel Corporation (PSC) Resigned
7 Years Ago on 5 Jul 2018
Markel International Holdings Limited (PSC) Appointed
7 Years Ago on 5 Jul 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Mr Nicholas James Stephen Line Appointed
7 Years Ago on 1 Jan 2018
Jeremy William Brazil Resigned
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2017
Mr Andrew John Davies Details Changed
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2019
Declaration of solvency
Submitted on 28 Sep 2018
Appointment of a voluntary liquidator
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Notification of Markel International Holdings Limited as a person with significant control on 5 July 2018
Submitted on 11 Jul 2018
Cessation of Markel Corporation as a person with significant control on 5 July 2018
Submitted on 11 Jul 2018
Statement by Directors
Submitted on 4 Jul 2018
Statement of capital on 4 July 2018
Submitted on 4 Jul 2018
Solvency Statement dated 03/07/18
Submitted on 4 Jul 2018
Repayment History
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