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Company · London

Markel Syndicate Management Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 44

  1. James Hastings 2019-2021 Director View profile
  2. Simon Christopher Barrett 2019-2020 Director View profile
  3. Simon Wilson 2017-2025 Director View profile
  4. Hannah Elizabeth Purves 2017-2019 Director View profile
  5. Jeremy Andrew Noble 2015-2018 Director View profile
  6. Hugh Avery John Maltby 2015-2019 Director View profile
  7. Anne Whitaker 2013-2024 Director View profile
  8. Ralph Cameron Snedden 2010-2020 Director View profile
  9. Stephen Michael Carroll 2008-2015 Director View profile
  10. Nicholas James Stephen Line 2008-2025 Director View profile
  11. Richard Reeves Whitt 2003-2005 Director View profile
  12. Albanese, JR, Gerard 2003-2008 Director View profile
  13. Ian Marshall 2002-2020 Director View profile
  14. William David Stovin 2001-2022 Director View profile
  15. Jeremy William Brazil 2001-2017 Director View profile
  16. Paul Holt Jenks 2001-2020 Director View profile
  17. Christopher Pendrell Price 2000-2002 Director View profile
  18. Andreas Costas Loucaides 2000-2001 Director View profile
  19. Clive Timothy Couzens 2000-2002 Director View profile
  20. Stephen Henry Butler 2000-2001 Director View profile
  21. Jeremy David Cooke 2000-2003 Director View profile
  22. David Angus Mcintosh 1998-2005 Director View profile
  23. Malcolm Ernest Warrington 1997-2003 Director View profile
  24. Peter Mckenzie Routledge 1997-2000 Director View profile
  25. John Nicholas Copleston Woodridge 1997-2001 Director View profile
  26. Alan Charles Santry 1997-1997 Director View profile
  27. Simon Rory Arnold 1996-2009 Director View profile
  28. Anthony Gordon Hines 1996-2000 Director View profile
  29. David Emil Hope 1996-2001 Director View profile
  30. William Noel Collett 1996-2000 Director View profile
  31. David Alexander Elliott 1996-2000 Director View profile
  32. Philip John Davies 1996-1999 Director View profile
  33. Sir Hugh Charles Philip Bidwell GBE 1996-1997 Director View profile
  34. Raymond John Busbridge 1996-1999 Director View profile
  35. Nigel Harold John Rogers 1996-2000 Director View profile
  36. Reginald Ewart Brown 1996-2000 Director View profile
  37. Malcolm Harold Waterlow 1996-2000 Director View profile
  38. Jonathan Lloyd Jones 1996-2000 Director View profile
  39. John Riddick 1995-1998 Director View profile
  40. John Jay Dwyer 1995-1998 Director View profile
  41. Andrew John Bailey 1998-2020 Secretary View profile
  42. Linda Joy Smith 1997-1998 Secretary View profile
  43. Susan Nicola Bruce 1996-1997 Secretary View profile
  44. Peter William Norledge 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
17/10/1995
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Markel Syndicate Management Limited is controlled by Markel International Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Markel International Insurance Company Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

6.7y median 4.4y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03114590
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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