MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Address

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

Phone: 020 7953 6000
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
00966670
Incorporation Date:
20 Nov 1969 (47 Years old)
Financial Year End:
31 Dec
Capital:
USD 226876410 on 11 Jun 2014
For period ending:
31 Dec 2013
Filed on:
10 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2014
Filed on:
11 Jun 2014
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Recently Filed Documents - 209 available


Directors and Secretaries

Andrew Bailey
28 May 2002 ⇒ Present ( 15 Years ) Company Secretary
Jeremy Brazil
1 Apr 2005 ⇒ Present ( 12 Years ) Director
Stephen Carroll
1 Nov 2008 ⇒ Present ( 8 Years ) Director
Andrew Davies
16 May 2000 ⇒ Present ( 17 Years ) Director
Paul Jenks
3 Jan 2012 ⇒ Present ( 5 Years ) Director
Nicholas Line
30 May 2008 ⇒ Present ( 9 Years ) Director
Ian Marshall
2 Jan 2002 ⇒ Present ( 15 Years ) Director
Ralph Snedden
1 Feb 2010 ⇒ Present ( 7 Years ) Director
William Stovin
1 Apr 2005 ⇒ Present ( 12 Years ) Director
Anne Whitaker
23 Oct 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 24 Mar 2009
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT - OUTSTANDING on 19 Sep 1997
BARCLAYS BANK PLC
AGREEMENT BETWEEN THE COMPANY BARCLAYS BANK AND BARCLAYS PRIVATE BANK & TRUST LIMITED (A NOMINEE FOR THE BANK) PURSUANT TO AN AGREEMENT DATED 14TH JUNE 1988 AND A SUPPLEMENTAL AGREEMENT DATED 14TH JUNE 1988 (COLLECTIVELY THE "FACILITY AGREEMENT") - OUTSTANDING on 15 Jan 1996
CITIBANK,N.A.
A SECURITY AGREEMENT - OUTSTANDING on 23 Aug 1993
CITIBANK,N.A.
A SECURITY AGREEMENT - OUTSTANDING on 23 Aug 1993
CITIBANK,N.A.
A REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 23 Aug 1993

Previous Company Names

TERRA NOVA INSURANCE COMPANY LIMITED
Changed 4 Nov 2002

Previous Addresses

TERRA NOVA HOUSE
41/43 MINCING LANE
LONDON EC3R 7SP
Changed 10 Nov 2000


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 4 Apr 2011 4
31 Dec 2009 22 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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209 other company documents are available

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