Markel Underwriting Services Limited
Company 03668339 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Markel International Services Limited 2 shared directors
- Markel International Insurance Company Limited 2 shared directors
- Markel (UK) Limited 2 shared directors
- Markel Capital Limited 2 shared directors
- Markel Syndicate Management Limited 2 shared directors
- Alterra AT Lloyd's Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03668339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1998 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alterra Capital Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Andrew Neil Mcmellin Director · appointed 2026
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2013
Show 27 former officers
- Nicholas James Stephen Line Director · appointed 2015 · resigned 2025
- William David Stovin Director · appointed 2015 · resigned 2021
- Jeremy William Brazil Director · appointed 2013 · resigned 2017
- Andrew John Bailey Secretary · appointed 2013 · resigned 2019
- Henry James Louis Withinshaw Director · appointed 2012 · resigned 2015
- Trevor Godfrey Carvey Director · appointed 2011 · resigned 2013
- Tracey Olivia Lillington Director · appointed 2011 · resigned 2012
- Lance John Gibbins Director · appointed 2009 · resigned 2011
- Walker Rainey Director · appointed 2008 · resigned 2011
- Adam Charles Mullan Director · appointed 2008 · resigned 2013
- John Macartan Boylan Director · appointed 2008 · resigned 2013
- Paul Michael Armfield Secretary · appointed 2008 · resigned 2013
- Robert Jeffrey Wallace Director · appointed 2006 · resigned 2007
- Rebecca Rosa Dally Director · appointed 2005 · resigned 2007
- Matthew Andrew Petzold Director · appointed 2005 · resigned 2013
- Robert Joseph Forness Director · appointed 2005 · resigned 2008
- Michael Patrick Daly Director · appointed 2005 · resigned 2008
- Michael Bell Director · appointed 2002 · resigned 2005
- Sarah Pattni Secretary · appointed 2002 · resigned 2009
- Iain James Bremner Director · appointed 2001 · resigned 2009
- Martino Raffaele D'Aliesio Director · appointed 2000 · resigned 2002
- Sarah Christine Mary Hall Director · appointed 2000 · resigned 2002
- Jane Constance Plumptre Secretary · appointed 1999 · resigned 2000
- Anthony Geoffrey Cooper Director · appointed 1999 · resigned 2000
- David Woodruff Director · appointed 1999 · resigned 1999
- Ian John Parker Director · appointed 1998 · resigned 2002
- Eastgate Insurance Services Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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