Markel Syndicate Management Limited
Company 03114590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
6.7y median 4.4y
average tenure
24.4y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2002
- 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
- Simon Wilson Director · appointed 2017 · 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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Markel International Insurance Company 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
Deterministic, from public records.
Company details
| Number | 03114590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| 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
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07068110
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Markel International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Thomas James Hillier Director · appointed 2025
- Andrew Neil Mcmellin Director · appointed 2025
- Alexander William Finn Director · appointed 2024
- Henry George Le Vaillant Gardener Director · appointed 2023
- Wai-Fong Au Director · appointed 2020
- Kalpana Shah Director · appointed 2020
- Lara Simone Teesdale Secretary · appointed 2020
- John William James Spencer Director · appointed 2016
- Andrew John Davies Director · appointed 2002
Show 44 former officers
- James Hastings Director · appointed 2019 · resigned 2021
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Simon Wilson Director · appointed 2017 · resigned 2025
- Hannah Elizabeth Purves Director · appointed 2017 · resigned 2019
- Jeremy Andrew Noble Director · appointed 2015 · resigned 2018
- Hugh Avery John Maltby Director · appointed 2015 · resigned 2019
- Anne Whitaker Director · appointed 2013 · resigned 2024
- Ralph Cameron Snedden Director · appointed 2010 · resigned 2020
- Stephen Michael Carroll Director · appointed 2008 · resigned 2015
- Nicholas James Stephen Line Director · appointed 2008 · resigned 2025
- Richard Reeves Whitt Director · appointed 2003 · resigned 2005
- Albanese, JR, Gerard Director · appointed 2003 · resigned 2008
- Ian Marshall Director · appointed 2002 · resigned 2020
- William David Stovin Director · appointed 2001 · resigned 2022
- Jeremy William Brazil Director · appointed 2001 · resigned 2017
- Paul Holt Jenks Director · appointed 2001 · resigned 2020
- Christopher Pendrell Price Director · appointed 2000 · resigned 2002
- Andreas Costas Loucaides Director · appointed 2000 · resigned 2001
- Clive Timothy Couzens Director · appointed 2000 · resigned 2002
- Stephen Henry Butler Director · appointed 2000 · resigned 2001
- Jeremy David Cooke Director · appointed 2000 · resigned 2003
- Andrew John Bailey Secretary · appointed 1998 · resigned 2020
- David Angus Mcintosh Director · appointed 1998 · resigned 2005
- Linda Joy Smith Secretary · appointed 1997 · resigned 1998
- Malcolm Ernest Warrington Director · appointed 1997 · resigned 2003
- Peter Mckenzie Routledge Director · appointed 1997 · resigned 2000
- John Nicholas Copleston Woodridge Director · appointed 1997 · resigned 2001
- Alan Charles Santry Director · appointed 1997 · resigned 1997
- Simon Rory Arnold Director · appointed 1996 · resigned 2009
- Anthony Gordon Hines Director · appointed 1996 · resigned 2000
- David Emil Hope Director · appointed 1996 · resigned 2001
- William Noel Collett Director · appointed 1996 · resigned 2000
- David Alexander Elliott Director · appointed 1996 · resigned 2000
- Philip John Davies Director · appointed 1996 · resigned 1999
- Bidwell GBE, Hugh Charles Philip, Sir Director · appointed 1996 · resigned 1997
- Raymond John Busbridge Director · appointed 1996 · resigned 1999
- Nigel Harold John Rogers Director · appointed 1996 · resigned 2000
- Reginald Ewart Brown Director · appointed 1996 · resigned 2000
- Susan Nicola Bruce Secretary · appointed 1996 · resigned 1997
- Malcolm Harold Waterlow Director · appointed 1996 · resigned 2000
- Jonathan Lloyd Jones Director · appointed 1996 · resigned 2000
- Peter William Norledge Secretary · appointed 1995 · resigned 1996
- John Riddick Director · appointed 1995 · resigned 1998
- John Jay Dwyer Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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