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
- Thomas James HillierDirector · since 2025
- Andrew Neil McmellinDirector · since 2025
- Alexander William FinnDirector · since 2024
- Henry George Le Vaillant GardenerDirector · since 2023
- Wai-Fong AuDirector · since 2020
- Kalpana ShahDirector · since 2020
- John William James SpencerDirector · since 2016
- Andrew John DaviesDirector · since 2002
- Lara Simone TeesdaleSecretary · since 2020
Previous officers 44
- James Hastings 2019-2021 View profile
- Simon Christopher Barrett 2019-2020 View profile
- Simon Wilson 2017-2025 View profile
- Hannah Elizabeth Purves 2017-2019 View profile
- Jeremy Andrew Noble 2015-2018 View profile
- Hugh Avery John Maltby 2015-2019 View profile
- Anne Whitaker 2013-2024 View profile
- Ralph Cameron Snedden 2010-2020 View profile
- Stephen Michael Carroll 2008-2015 View profile
- Nicholas James Stephen Line 2008-2025 View profile
- Richard Reeves Whitt 2003-2005 View profile
- Albanese, JR, Gerard 2003-2008 View profile
- Ian Marshall 2002-2020 View profile
- William David Stovin 2001-2022 View profile
- Jeremy William Brazil 2001-2017 View profile
- Paul Holt Jenks 2001-2020 View profile
- Christopher Pendrell Price 2000-2002 View profile
- Andreas Costas Loucaides 2000-2001 View profile
- Clive Timothy Couzens 2000-2002 View profile
- Stephen Henry Butler 2000-2001 View profile
- Jeremy David Cooke 2000-2003 View profile
- David Angus Mcintosh 1998-2005 View profile
- Malcolm Ernest Warrington 1997-2003 View profile
- Peter Mckenzie Routledge 1997-2000 View profile
- John Nicholas Copleston Woodridge 1997-2001 View profile
- Alan Charles Santry 1997-1997 View profile
- Simon Rory Arnold 1996-2009 View profile
- Anthony Gordon Hines 1996-2000 View profile
- David Emil Hope 1996-2001 View profile
- William Noel Collett 1996-2000 View profile
- David Alexander Elliott 1996-2000 View profile
- Philip John Davies 1996-1999 View profile
- Sir Hugh Charles Philip Bidwell GBE 1996-1997 View profile
- Raymond John Busbridge 1996-1999 View profile
- Nigel Harold John Rogers 1996-2000 View profile
- Reginald Ewart Brown 1996-2000 View profile
- Malcolm Harold Waterlow 1996-2000 View profile
- Jonathan Lloyd Jones 1996-2000 View profile
- John Riddick 1995-1998 View profile
- John Jay Dwyer 1995-1998 View profile
- Andrew John Bailey 1998-2020 View profile
- Linda Joy Smith 1997-1998 View profile
- Susan Nicola Bruce 1996-1997 View profile
- Peter William Norledge 1995-1996 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.
- Markel International Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Andrew John Davies Director · appointed 2002
- Kalpana Shah Director · appointed 2020
- Alexander William Finn Director · appointed 2024
- Henry George Le Vaillant Gardener Director · appointed 2023
- Wai-Fong Au Director · appointed 2020
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
- John William James Spencer Director · appointed 2016
Directors past 6 years
- Andrew John Davies Director · appointed 2002
- Kalpana Shah Director · appointed 2020
- John William James Spencer Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Andrew John Davies Director · appointed 2002
- Kalpana Shah Director · appointed 2020
- Alexander William Finn Director · appointed 2024
- Henry George Le Vaillant Gardener Director · appointed 2023
- Wai-Fong Au Director · appointed 2020
- Andrew Neil Mcmellin Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
- John William James Spencer Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2008 · resigned 2025
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.
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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