MARKEL CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

08246256

Incorporation date

09/10/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

10/04/2026

Termination of appointment of Nicola Sara Sumner as a director on 2026-03-31

View PDF (1 pages)

10/10/2025

Appointment of Mr Richard Joseph Napoli as a director on 2025-10-07

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

30/06/2025

Termination of appointment of Lyn Comerford as a director on 2025-06-30

View PDF (1 pages)

20/06/2025

Termination of appointment of Neil Edward Galjaard as a director on 2025-06-20

View PDF (1 pages)

29/01/2025

Appointment of Lyn Comerford as a director on 2025-01-21

View PDF (2 pages)

29/01/2025

Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-01-21

View PDF (1 pages)

07/01/2025

Appointment of Mrs Nicola Sara Sumner as a director on 2024-12-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

02/01/2024

Termination of appointment of Stuart Cunningham Brodie as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr Henrik Waersted Bjornstad as a director on 2024-01-01

View PDF (2 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

23/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

16/06/2023

Termination of appointment of Nicholas Peter Brown as a director on 2023-06-15

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Colin	Director	09/10/2012 - 13/09/2018	32
Green, Adrian	Secretary	09/10/2012 - 26/06/2014	-
Hicks, Melanie Zoe	Director	04/11/2019 - 31/10/2020	-
Green, Adrian Francis	Director	09/10/2012 - 30/09/2014	13
Bailey, Andrew John	Secretary	26/06/2014 - 01/07/2019	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARKEL CONSULTANCY SERVICES LIMITED

MARKEL CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 09/10/2012 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKEL CONSULTANCY SERVICES LIMITED?

MARKEL CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 09/10/2012 .

Where is MARKEL CONSULTANCY SERVICES LIMITED located?

MARKEL CONSULTANCY SERVICES LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does MARKEL CONSULTANCY SERVICES LIMITED do?

MARKEL CONSULTANCY SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MARKEL CONSULTANCY SERVICES LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Nicola Sara Sumner as a director on 2026-03-31.