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Company · London

Markel Underwriting Services Limited

Non-life insurance

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

Network

The large node is Markel Underwriting Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicholas James Stephen Line 2015-2025 Director View profile
  2. William David Stovin 2015-2021 Director View profile
  3. Jeremy William Brazil 2013-2017 Director View profile
  4. Henry James Louis Withinshaw 2012-2015 Director View profile
  5. Trevor Godfrey Carvey 2011-2013 Director View profile
  6. Tracey Olivia Lillington 2011-2012 Director View profile
  7. Lance John Gibbins 2009-2011 Director View profile
  8. Walker Rainey 2008-2011 Director View profile
  9. Adam Charles Mullan 2008-2013 Director View profile
  10. John Macartan Boylan 2008-2013 Director View profile
  11. Robert Jeffrey Wallace 2006-2007 Director View profile
  12. Rebecca Rosa Dally 2005-2007 Director View profile
  13. Matthew Andrew Petzold 2005-2013 Director View profile
  14. Robert Joseph Forness 2005-2008 Director View profile
  15. Michael Patrick Daly 2005-2008 Director View profile
  16. Michael Bell 2002-2005 Director View profile
  17. Iain James Bremner 2001-2009 Director View profile
  18. Martino Raffaele D'Aliesio 2000-2002 Director View profile
  19. Sarah Christine Mary Hall 2000-2002 Director View profile
  20. Anthony Geoffrey Cooper 1999-2000 Director View profile
  21. David Woodruff 1999-1999 Director View profile
  22. Ian John Parker 1998-2002 Director View profile
  23. Andrew John Bailey 2013-2019 Secretary View profile
  24. Paul Michael Armfield 2008-2013 Secretary View profile
  25. Sarah Pattni 2002-2009 Secretary View profile
  26. Jane Constance Plumptre 1999-2000 Secretary View profile
  27. Eastgate Insurance Services Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
16/11/1998
Registered office
London
Previous names
Alterra UK Underwriting Services Limited (until 22/01/2014)
MAX UK Underwriting Services LTD. (until 14/05/2010)
MAX AT Lloyd's Services LTD. (until 02/03/2009)
Imagine Underwriting Services Limited (until 11/11/2008)

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 Underwriting Services Limited is controlled by Alterra Capital UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alterra Capital UK Limited is controlled by Markel Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Markel Capital Holdings Limited is controlled by Markel International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  4. Markel International Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register
  5. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

2 directors on the board

6.5y median 6.5y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 22Professional services 8Dormant 3Business services 2Arts and leisure 1

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
03668339
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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