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MARKEL INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARKEL INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
00932977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/05/1968
(56 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/2000
29/11/2002
MARKEL INSURANCE SERVICES LIMITED
View all previous names
Previous Names
20/04/2000 29/11/2002 MARKEL INSURANCE SERVICES LIMITED
05/05/1998 20/04/2000 TERRA NOVA INFORMATION SERVICES LIMITED
10/04/1991 05/05/1998 OCTAVIAN COMPUTER SERVICES LIMITED
30/05/1968 10/04/1991 MANIF SERVICES LIMITED
LONDON
EC3M 3AZ
Telephone: 02079536000
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
Telephone: 79536042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MISL (DELAWARE) LTD | N/A | N/A |
MARKEL INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARKEL INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKEL INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKEL INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/07/2000 - Present (24 years and 5 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 26 |
View Report |
01/01/2018 - Present (6 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 7 |
View Report |
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2021 - Present (3 years and 1 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 15 |
View Report |
01/01/2024 - Present (11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Robert Chantry Cox (930388672) has left the board |
Date: 04/01/2024 | Event: New Board Member Brian Jeffrey Costanzo (931757179) Appointed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Robert Chantry Cox (930388672) Appointed |
Date: 09/01/2023 | Event: Richard Reeves Whitt (909232263) has left the board |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Board Member Simon Wilson (919142740) Appointed |
Date: 06/11/2021 | Event: William David Stovin (907714299) has left the board |
Date: 06/11/2021 | Event: William David Stovin (907714299) has left the board |
Date: 06/11/2021 | Event: New Board Member Simon Wilson (919142740) Appointed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Simon Christopher Barrett (926526251) has left the board |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 06/01/2020 | Event: New Company Secretary Lara Simone Teesdale (926570111) Appointed |
Date: 06/01/2020 | Event: Andrew John Bailey (905380946) has left the board |
Date: 16/12/2019 | Event: New Board Member Simon Christopher Barrett (926526251) Appointed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: Hugh Avery John Maltby (919608715) has left the board |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: Hugh Avery John Maltby (924158468) has left the board |
Date: 11/01/2018 | Event: New Board Member Hugh Avery John Maltby (919608715) Appointed |
Date: 04/01/2018 | Event: New Board Member Hugh Avery John Maltby (924158468) Appointed |
Date: 04/01/2018 | Event: New Board Member Nicholas James Stephen Line (924156773) Appointed |
Date: 04/01/2018 | Event: Jeremy William Brazil (907823391) has left the board |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: Change in Reg. Office |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 01/07/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: New Accounts filed |
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