Markel International Insurance Company Limited
Company 00966670 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.9y median 4.4y
average tenure
26.2y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 35Professional services 10Dormant 4Arts and leisure 2Business services 2Other services 2
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
- Markel Syndicate Management Limited 8 shared directors
- Markel International Services Limited 3 shared directors
- Markel Capital Limited 3 shared directors
- Markel Capital Holdings 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 | 00966670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1969 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Markel Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Hillier, Thomas James Director · appointed 2025
- Mcmellin, Andrew Neil Director · appointed 2025
- Finn, Alexander William Director · appointed 2024
- Gardener, Henry George Le Vaillant Director · appointed 2023
- AU, Wai-Fong Director · appointed 2020
- Shah, Kalpana Director · appointed 2020
- Teesdale, Lara Simone Secretary · appointed 2020
- Spencer, John William James Director · appointed 2016
- Davies, Andrew John Director · appointed 2000
- Hastings, James Former Director · appointed 2019 · resigned 2021
- Barrett, Simon Christopher Former Director · appointed 2019 · resigned 2020
- Wilson, Simon Former Director · appointed 2017 · resigned 2025
- Purves, Hannah Elizabeth Former Director · appointed 2017 · resigned 2019
- Noble, Jeremy Andrew Former Director · appointed 2015 · resigned 2018
- Maltby, Hugh Avery John Former Director · appointed 2015 · resigned 2019
- Whitaker, Anne Former Director · appointed 2013 · resigned 2024
- Jenks, Paul Holt Former Director · appointed 2012 · resigned 2020
- Snedded, Ralph Cameron Former Director · appointed 2010 · resigned 2010
- Snedden, Ralph Cameron Former Director · appointed 2010 · resigned 2020
- Carroll, Stephen Michael Former Director · appointed 2008 · resigned 2015
- Line, Nicholas James Stephen Former Director · appointed 2008 · resigned 2025
- Stovin, William David Former Director · appointed 2005 · resigned 2022
- Brazil, Jeremy William Former Director · appointed 2005 · resigned 2017
- Whitt, Richard Reeves Former Director · appointed 2003 · resigned 2008
- Albanese, JR, Gerard Former Director · appointed 2003 · resigned 2008
- Arnold, Simon Rory Former Director · appointed 2003 · resigned 2009
- Mcintosh, David Angus Former Director · appointed 2003 · resigned 2005
- Bailey, Andrew John Former Secretary · appointed 2002 · resigned 2020
- Marshall, Ian Former Director · appointed 2002 · resigned 2020
- Riza, Shule Antionette Former Secretary · appointed 2001 · resigned 2002
- Markel, Anthony Foster Former Director · appointed 2000 · resigned 2005
- Warrington, Malcolm Ernest Former Director · appointed 2000 · resigned 2003
- Hope, David Emil Former Director · appointed 1999 · resigned 2001
- Cooke, Jeremy David Former Director · appointed 1999 · resigned 2003
- Collett, William Noel Former Director · appointed 1999 · resigned 2000
- O'Neill, John Edward Former Director · appointed 1999 · resigned 2001
- Jackson, Martin Paul Former Director · appointed 1997 · resigned 1999
- Rogers, Nigel Harold John Former Director · appointed 1997 · resigned 2000
- Wedlake, William John Former Director · appointed 1996 · resigned 2000
- Bowden, Ian Lewis Former Director · appointed 1995 · resigned 2002
- Parker, Jeffrey Former Director · appointed 1995 · resigned 2002
- Aldridge, Anthony Francis Former Director · appointed 1995 · resigned 1999
- Kenny, Patrick Former Director · appointed 1993 · resigned 1994
- Norledge, Peter William Former Secretary · resigned 2001
- Rossi, James Vincent Former Director · resigned 1999
- Watkins, Frederick Davis Former Director · resigned 1994
- Lewis, David Julian Former Director · resigned 1994
- Riddick, John Former Director · resigned 1999
- Edmunds, Richard John Former Director · resigned 1999
- Bloemen, Peter Joseph Maria Former Director · resigned 1994
- Barber, Leonard John Former Director · resigned 1997
- Tasco, Frank John Former Director · resigned 1994
- Wroughton, Philip Lavallin Former Director · resigned 1994
- Fowler, Caleb Leighton Former Director · resigned 1993
- Bailey, William Olliver Former Director · resigned 1997
- Taylor, Wilson Henry Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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