MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Address

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
20 FENCHURCH STREET
LONDON
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 (48 Years old)
Financial Year End:
31 Dec
Capital:
USD 267202590 on 26 May 2017
For period ending:
31 Dec 2016
Filed on:
4 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2016
Filed on:
25 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 232 available


Directors and Secretaries

Andrew Bailey
28 May 2002 ⇒ Present ( 15 Years ) Company Secretary
Andrew Davies
16 May 2000 ⇒ Present ( 17 Years ) Director
Paul Jenks
3 Jan 2012 ⇒ Present ( 6 Years ) Director
Nicholas Line
30 May 2008 ⇒ Present ( 9 Years ) Director
Hugh Maltby
20 Mar 2015 ⇒ Present ( 3 Years ) Director
Ian Marshall
2 Jan 2002 ⇒ Present ( 16 Years ) Director
Jeremy Noble
9 Sep 2015 ⇒ Present ( 2 Years ) Director
Hannah Purves
1 May 2017 ⇒ Present ( 11 Months ) Director
Ralph Snedden
1 Feb 2010 ⇒ Present ( 8 Years ) Director
John Spencer
1 Jan 2016 ⇒ Present ( 2 Years ) Director
William Stovin
1 Apr 2005 ⇒ Present ( 13 Years ) Director
Anne Whitaker
23 Oct 2013 ⇒ Present ( 4 Years ) Director
Simon Wilson
2 May 2017 ⇒ Present ( 11 Months ) 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

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

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


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
14 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Apr 2017 4
31 Dec 2015 15 Apr 2016 4
31 Dec 2014 14 Apr 2015 4
31 Dec 2013 10 Apr 2014 4
31 Dec 2012 10 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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

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