Markel International Services Limited
Company 00932977 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Markel Capital Limited 4 shared directors
- Markel Capital Holdings Limited 4 shared directors
- Markel International Insurance Company Limited 3 shared directors
- Markel Syndicate Management Limited 3 shared directors
- Markel International Holdings Limited 3 shared directors
- Markel (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00932977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1968 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Markel Syndicate Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Thomas James Hillier Director · appointed 2025
- Andrew Neil Mcmellin Director · appointed 2025
- Brian Jeffrey Costanzo Director · appointed 2024
- Lara Simone Teesdale Secretary · appointed 2020
- Andrew John Davies Director · appointed 2000
Show 29 former officers
- Robert Chantry Cox Director · appointed 2023 · resigned 2023
- Simon Wilson Director · appointed 2021 · resigned 2025
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- Hugh Avery John Maltby Director · appointed 2018 · resigned 2019
- Jeremy William Brazil Director · appointed 2005 · resigned 2017
- Richard Reeves Whitt Director · appointed 2004 · resigned 2022
- Albanese, JR, Gerard Director · appointed 2004 · resigned 2008
- William David Stovin Director · appointed 2003 · resigned 2021
- Ian Marshall Director · appointed 2003 · resigned 2004
- Andrew John Bailey Secretary · appointed 2001 · resigned 2020
- Jeremy David Cooke Director · appointed 2000 · resigned 2003
- Anthony Foster Markel Director · appointed 2000 · resigned 2005
- Peter William Norledge Secretary · appointed 2000 · resigned 2001
- Jean Mcmonigle Waggett Secretary · appointed 1999 · resigned 2000
- Jeffrey Parker Director · appointed 1998 · resigned 2000
- Mark Philip Hodgkinson Director · appointed 1998 · resigned 2000
- Graham Robert Stevens Director · appointed 1996 · resigned 1998
- David Emil Hope Director · appointed 1994 · resigned 1998
- Alexander James Mckenzie Secretary · appointed 1992 · resigned 1995
- William Noel Collett Director · resigned 2000
- Philip John Davies Director · resigned 1999
- Christopher James Gordge Director · resigned 1998
- Raymond John Busbridge Director · resigned 1998
- Nigel Harold John Rogers Director · resigned 1998
- Michael Peter Spencer Director · resigned 1998
- Gerald Harry Thomas Fitzjohn Secretary · resigned 1992
- John Robert Thomas Church Director · resigned 1994
- Derek Biswell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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