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MARKEL SYNDICATE MANAGEMENT LIMITED

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MARKEL SYNDICATE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03114590

Incorporation date

17/10/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3AZCopy
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Latest events (Record since 12/11/2013)
dot icon24/12/2025
Appointment of Mr Thomas James Hillier as a director on 2025-12-12
View PDF (2 pages)
dot icon07/11/2025
Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon04/09/2025
Termination of appointment of Simon Wilson as a director on 2025-09-02
View PDF (1 pages)
dot icon04/09/2025
Appointment of Mr Andrew Neil Mcmellin as a director on 2025-09-02
View PDF (2 pages)
dot icon12/08/2025
Director's details changed for Mr Alexander William Galletly Finn on 2025-05-09
View PDF (2 pages)
dot icon30/04/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (4 pages)
dot icon19/09/2024
Director's details changed for Mr Simon Wilson on 2023-10-17
View PDF (2 pages)
dot icon19/05/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon02/05/2024
Termination of appointment of Anne Whitaker as a director on 2024-04-30
View PDF (1 pages)
dot icon15/01/2024
Appointment of Mr Alexander William Galletly Finn as a director on 2024-01-11
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon26/07/2023
Appointment of Mr Henry George Le Vaillant Gardener as a director on 2023-07-18
View PDF (2 pages)
dot icon13/06/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon13/06/2023
Second filing of a statement of capital following an allotment of shares on 2013-11-12
View PDF (4 pages)
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-06-02
View PDF (3 pages)
dot icon12/06/2023
Second filing of a statement of capital following an allotment of shares on 2013-11-12
View PDF (7 pages)
dot icon05/01/2023
Termination of appointment of William David Stovin as a director on 2022-12-31
View PDF (1 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-11-12
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

58
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
16/10/1995 - 29/10/1995
1588
Richards, Martin Edgar
Nominee Director
16/10/1995 - 29/10/1995
1218
Butler, Stephen Henry
Director
16/03/2000 - 13/11/2001
2
Davies, Andrew John
Director
05/07/2000 - 16/10/2000
36
Charlton, Peter John
Nominee Director
16/10/1995 - 29/10/1995
747

Persons with Significant Control

0

No PSC data available.

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Description

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About MARKEL SYNDICATE MANAGEMENT LIMITED

MARKEL SYNDICATE MANAGEMENT LIMITED is an(a) Active company incorporated on 17/10/1995 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 9 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 SYNDICATE MANAGEMENT LIMITED?

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MARKEL SYNDICATE MANAGEMENT LIMITED is currently Active. It was registered on 17/10/1995 .

Where is MARKEL SYNDICATE MANAGEMENT LIMITED located?

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MARKEL SYNDICATE MANAGEMENT LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does MARKEL SYNDICATE MANAGEMENT LIMITED do?

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

What is the latest filing for MARKEL SYNDICATE MANAGEMENT LIMITED?

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The latest filing was on 24/12/2025: Appointment of Mr Thomas James Hillier as a director on 2025-12-12.