MARKEL (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03142465

Incorporation date

28/12/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1995)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2016

Application to strike the company off the register

View PDF (3 pages)

08/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/12/2015

Annual return made up to 2015-12-29 no member list

View PDF (3 pages)

24/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/01/2015

Director's details changed for Mr Jeremy William Brazil on 2015-01-14

View PDF (2 pages)

04/01/2015

Annual return made up to 2014-12-29 no member list

View PDF (3 pages)

30/11/2014

Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01

View PDF (1 pages)

13/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2013-12-29 no member list

View PDF (3 pages)

30/09/2013

Miscellaneous

View PDF (2 pages)

24/09/2013

Auditor's resignation

View PDF (2 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/01/2013

Annual return made up to 2012-12-29 no member list

View PDF (3 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/12/2011

Annual return made up to 2011-12-29 no member list

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/12/2010

Annual return made up to 2010-12-29 no member list

View PDF (2 pages)

25/10/2010

Director's details changed for Mr Jeremy William Brazil on 2010-10-16

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/01/2010

Annual return made up to 2009-12-29 no member list

View PDF (3 pages)

03/01/2010

Director's details changed for Andrew John Davies on 2010-01-04

View PDF (2 pages)

03/01/2010

Secretary's details changed for Andrew John Bailey on 2010-01-04

View PDF (1 pages)

03/12/2009

Director's details changed for Jeremy William Brazil on 2009-12-03

View PDF (2 pages)

26/05/2009

Director's change of particulars / jeremy brazil / 22/05/2009

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/12/2008

Annual return made up to 29/12/08

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/01/2008

Annual return made up to 29/12/07

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/01/2007

Annual return made up to 29/12/06

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Annual return made up to 29/12/05

View PDF (2 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

Annual return made up to 29/12/04

View PDF (5 pages)

04/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Director resigned

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

12/01/2004

Annual return made up to 29/12/03

View PDF (4 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/01/2003

Annual return made up to 29/12/02

View PDF (4 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Director resigned

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/01/2002

Annual return made up to 29/12/01

View PDF (3 pages)

01/01/2002

Certificate of change of name

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

Annual return made up to 29/12/00

View PDF (4 pages)

17/12/2000

Director resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: terra nova house 41-43 mincing lane london EC3R 7SP

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Annual return made up to 29/12/99

View PDF (4 pages)

14/10/1999

Registered office changed on 15/10/99 from: 84 fenchurch street london EC3M 4BY

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

24/02/1999

Annual return made up to 29/12/98

View PDF (8 pages)

20/05/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

09/02/1998

Annual return made up to 29/12/97

View PDF (8 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

12/01/1997

Annual return made up to 29/12/96

View PDF (10 pages)

08/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

30/03/1996

Resolutions

View PDF (28 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (14 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (3 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

28/02/1996

Registered office changed on 29/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/12/1995

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Clapham, Richard Malcolm	Director	15/03/2001 - 14/07/2002	27
West, Ian Roger	Director	14/02/1996 - 19/09/2000	3
Davies, Andrew John	Director	04/08/2002 - Present	37
INSTANT COMPANIES LIMITED	Nominee Director	28/12/1995 - 14/02/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/1995 - 14/02/1996	99599

Persons with Significant Control

No PSC data available.

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Description

About MARKEL (LONDON) LIMITED

MARKEL (LONDON) LIMITED is an(a) Dissolved company incorporated on 28/12/1995 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 3 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 (LONDON) LIMITED?

MARKEL (LONDON) LIMITED is currently Dissolved. It was registered on 28/12/1995 and dissolved on 17/10/2016.

Where is MARKEL (LONDON) LIMITED located?

MARKEL (LONDON) LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does MARKEL (LONDON) LIMITED do?

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

What is the latest filing for MARKEL (LONDON) LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.