Company information:
Markel International Services Limited (No: 00932977)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Status: Active
Incorporated: 30-May-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 65120 - Non-life insurance
Current Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Dec-2019 )
Current Director: BRIAN JEFFREY COSTANZO ( DOB: Feb-1978 From: Jan-2024 )
Current Director: ANDREW JOHN DAVIES ( DOB: Jan-1966 From: Jul-2000 )
Current Director: NICHOLAS JAMES STEPHEN LINE ( DOB: May-1972 From: Jan-2018 )
Current Director: SIMON WILSON ( DOB: Dec-1978 From: Nov-2021 )
Current Secretary: LARA SIMONE TEESDALE ( From: Jan-2020 )
Resigned Director: GERARD ALBANESE ( DOB: Mar-1952 From: Apr-2004 To: Sep-2008 )
Resigned Director: DEREK BISWELL ( DOB: May-1935 From: Jun-1992 To: May-1994 )
Resigned Director: JEREMY WILLIAM BRAZIL ( DOB: Aug-1962 From: Jun-2005 To: Dec-2017 )
Resigned Director: RAYMOND JOHN BUSBRIDGE ( DOB: Dec-1946 From: Jun-1992 To: Jun-1998 )
Resigned Director: JOHN ROBERT THOMAS CHURCH ( DOB: Mar-1925 From: Jun-1992 To: Dec-1994 )
Resigned Director: WILLIAM NOEL COLLETT ( DOB: Nov-1958 From: Jun-1992 To: Jul-2000 )
Resigned Director: JEREMY DAVID COOKE ( DOB: Feb-1951 From: Jul-2000 To: May-2003 )
Resigned Director: ROBERT CHANTRY COX ( DOB: Apr-1958 From: Jan-2023 To: Dec-2023 )
Resigned Director: PHILIP JOHN DAVIES ( DOB: Mar-1952 From: Jun-1992 To: Sep-1999 )
Resigned Director: CHRISTOPHER JAMES GORDGE ( DOB: Oct-1951 From: Jun-1992 To: Jun-1998 )
Resigned Director: MARK PHILIP HODGKINSON ( DOB: Jan-1961 From: Jun-1998 To: Jul-2000 )
Resigned Director: DAVID EMIL HOPE ( DOB: Jun-1959 From: Dec-1994 To: Jun-1998 )
Resigned Director: HUGH AVERY JOHN MALTBY ( DOB: Aug-1964 From: Jan-2018 To: Jun-2019 )
Resigned Director: HUGH AVERY JOHN MALTBY ( DOB: Aug-1964 From: Jan-2018 To: Jun-2019 )
Resigned Director: ANTHONY FOSTER MARKEL ( DOB: Feb-1942 From: Jul-2000 To: Jun-2005 )
Resigned Director: IAN MARSHALL ( DOB: May-1947 From: Jan-2003 To: Apr-2004 )
Resigned Director: ALEXANDER JAMES MCKENZIE ( DOB: Oct-1947 From: Jun-1992 To: Sep-1995 )
Resigned Director: JEFFREY PARKER ( DOB: Apr-1943 From: Jun-1998 To: Jul-2000 )
Resigned Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949 From: Jun-1992 To: Jan-1998 )
Resigned Director: MICHAEL PETER SPENCER ( DOB: Nov-1948 From: Jun-1992 To: Jun-1998 )
Resigned Director: GRAHAM ROBERT STEVENS ( DOB: Apr-1963 From: Feb-1996 To: Jun-1998 )
Resigned Director: WILLIAM DAVID STOVIN ( DOB: Oct-1961 From: Jan-2003 To: Nov-2021 )
Resigned Director: RICHARD REEVES WHITT ( DOB: Feb-1964 From: Apr-2004 To: Dec-2022 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Jul-2001 To: Jan-2020 )
Resigned Secretary: GERALD HARRY THOMAS FITZJOHN ( DOB: Feb-1956 From: Jun-1992 To: Aug-1992 )
Resigned Secretary: ALEXANDER JAMES MCKENZIE ( DOB: Oct-1947 From: Aug-1992 To: Sep-1999 )
Resigned Secretary: PETER WILLIAM NORLEDGE ( DOB: Jun-1944 From: May-2000 To: Jul-2001 )
Resigned Secretary: JEAN MCMONIGLE WAGGETT ( From: Sep-1999 To: Mar-2000 )
Persons of Significant Control:
Markel Syndicate Management Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)