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Markel Capital Holdings Limited

Markel Capital Holdings Limited is an active company incorporated on 13 October 2008 with the registered office located in London, City of London. Markel Capital Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06722095
Private limited company
Age
17 years
Incorporated 13 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 7 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 • Chief Actuary • British • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Feb 1978
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Markel International Services Limited
Simon Wilson, Andrew Neil McMellin, and 2 more are mutual people.
Active
Markel International Insurance Company Limited
Andrew Neil McMellin, Andrew John Davies, and 2 more are mutual people.
Active
Markel Capital Limited
Simon Wilson, Andrew Neil McMellin, and 2 more are mutual people.
Active
Markel Syndicate Management Limited
Andrew Neil McMellin, Andrew John Davies, and 2 more are mutual people.
Active
Alterra Corporate Capital 2 Limited
Simon Wilson, Andrew Neil McMellin, and 1 more are mutual people.
Active
Alterra Corporate Capital 3 Limited
Simon Wilson, Andrew Neil McMellin, and 1 more are mutual people.
Active
Markel International Holdings Limited
Simon Wilson, Andrew Neil McMellin, and 1 more are mutual people.
Active
International Underwriting Association Of London Limited
Simon Wilson and Andrew Neil McMellin are mutual people.
Active
Brands
Markel UK
Markel UK provides integrated insurance, tax, and legal services, primarily focused on SMEs.
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
£3.16M
Decreased by £2.86M (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559.28M
Decreased by £6.11M (-1%)
Total Liabilities
-£4.51M
Increased by £3.17M (+238%)
Net Assets
£554.78M
Decreased by £9.28M (-2%)
Debt Ratio (%)
1%
Increased by 0.57% (+242%)
Latest Activity
Mr Andrew Neil Mcmellin Appointed
1 Month Ago on 29 Aug 2025
Simon Wilson Resigned
1 Month Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 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
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Mr Simon Wilson Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Termination of appointment of Simon Wilson as a director on 29 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Andrew Neil Mcmellin as a director on 29 August 2025
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts 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
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Simon Wilson on 17 October 2023
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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