MARKEL (UK) LIMITED

Key Data

Status

Active

Company No.

02430992

Incorporation date

10/10/1989

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1991)

04/04/2026

Appointment of Mr Andrew Neil Mcmellin as a director on 2026-03-29

View PDF (2 pages)

07/11/2025

Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31

View PDF (1 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 (15 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

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19/08/2024

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

View PDF (5 pages)

19/08/2024

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

View PDF (1 pages)

19/08/2024

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

View PDF (77 pages)

19/08/2024

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

View PDF (14 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (1 pages)

03/01/2024

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

View PDF (5 pages)

03/01/2024

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

View PDF (69 pages)

03/01/2024

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

View PDF (14 pages)

07/12/2023

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

View PDF (5 pages)

21/10/2023

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

View PDF (1 pages)

21/10/2023

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

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

11/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

04/08/1994

Annual return made up to 30/07/94

View PDF (6 pages)

12/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

26/07/1993

Annual return made up to 30/07/93

View PDF (4 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

20/10/1992

Annual return made up to 30/07/92

View PDF (4 pages)

01/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1991

Registered office changed on 30/10/91 from:\friary court, 65 crutched friars, london. EC3N 2NP

View PDF (1 pages)

23/08/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

23/08/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

14/08/1991

Annual return made up to 30/07/91

View PDF (9 pages)

07/08/1991

Secretary resigned;new secretary appointed

View PDF (2 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

30/07/2026

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
Waggett, Jean Mcmonigle	Secretary	11/10/1999 - 23/03/2000	2
Mckenzie, Alexander James	Secretary	16/08/1992 - 11/10/1999	3
Davies, Andrew John	Director	05/08/2002 - Present	36
Stovin, William David	Director	27/06/2016 - 31/10/2021	21
Line, Nicholas James Stephen	Director	01/01/2018 - 31/10/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARKEL (UK) LIMITED

MARKEL (UK) LIMITED is an(a) Active company incorporated on 10/10/1989 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 (UK) LIMITED?

MARKEL (UK) LIMITED is currently Active. It was registered on 10/10/1989 .

Where is MARKEL (UK) LIMITED located?

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

What does MARKEL (UK) LIMITED do?

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

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

The latest filing was on 04/04/2026: Appointment of Mr Andrew Neil Mcmellin as a director on 2026-03-29.