MARKEL CAPITAL HOLDINGS LIMITED

Address

MARKEL CAPITAL HOLDINGS LIMITED
20 FENCHURCH STREET
LONDON
ENGLAND
EC3M 3AZ
(unknown Post Code, it might be incorrect)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06722095
Incorporation Date:
13 Oct 2008 (8 Years old)
Financial Year End:
31 Dec
Capital:
USD 1105 on 14 Oct 2014
For period ending:
31 Dec 2013
Filed on:
10 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
14 Oct 2014
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Recently Filed Documents - 46 available


Directors and Secretaries

Andrew Bailey
13 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
Jeremy Brazil
13 Oct 2008 ⇒ Present ( 8 Years ) Director
Andrew Davies
13 Oct 2008 ⇒ Present ( 8 Years ) Director
Nicholas Line
25 Jun 2013 ⇒ Present ( 3 Years ) Director
Ian Marshall
25 Jun 2013 ⇒ Present ( 3 Years ) Director
Ralph Snedden
25 Jun 2013 ⇒ Present ( 3 Years ) Director
William Stovin
13 Oct 2008 ⇒ Present ( 8 Years ) Director
Richard Whitt
13 Oct 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) - OUTSTANDING on 18 Mar 2011

Previous Addresses

THE MARKEL BUILDING 49 LEADENHALL STREET
LONDON
EC3A 2EA
Changed 1 Dec 2014

GISTERED OFFICE CHANGED ON 13/11/2008 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB
Changed 13 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.markelcapitalholdings.co.uk
www.markelcapitalholdings.com
www.markelcapitalholdings.management
www.markelcapitalholdings.consulting
www.markelcapitalholdings.net
www.markelcapitalholdings.office
www.markelcapitalholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Apr 2014 4
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 20 Apr 2011 4
31 Dec 2009 15 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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46 other company documents are available

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Activity

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