Markel International Services Limited

Active00932977 Private limited company

What Markel International Services say about themselves

“Markel provides specialty insurance coverage and creates seamless solutions across multiple types of insurance risks for the US market and around the globe.”

— from markel.com
Incorporated
30 May 1968 (58 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born June 1979 (47)
Director · Appointed 29 August 2025
British
Born July 1966 (60)
Costanzo, Brian Jeffrey
Director · Appointed 1 January 2024
American
Born February 1978 (48)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Director · Appointed 27 July 2000
British
Born January 1966 (60)
Officer history (31 former)
31 October 2025
Appointed Hillier, Thomas James as Director
31 October 2025
Resigned Line, Nicholas James Stephen as Director
29 August 2025
Resigned Wilson, Simon as Director
29 August 2025
Appointed Mcmellin, Andrew Neil as Director
1 January 2024
Appointed Costanzo, Brian Jeffrey as Director
31 December 2023
Resigned Cox, Robert Chantry as Director
1 January 2023
Appointed Cox, Robert Chantry as Director
31 December 2022
Resigned Whitt, Richard Reeves as Director
1 November 2021
Appointed Wilson, Simon as Director
1 November 2021
Resigned Stovin, William David as Director
31 July 2020
Resigned Barrett, Simon Christopher as Director
1 January 2020
Appointed Teesdale, Lara Simone as Secretary
1 January 2020
Resigned Bailey, Andrew John as Secretary
3 December 2019
Appointed Barrett, Simon Christopher as Director
4 June 2019
Resigned Maltby, Hugh Avery John as Director
1 January 2018
Appointed Maltby, Hugh Avery John as Director
1 January 2018
Appointed Line, Nicholas James Stephen as Director
31 December 2017
Resigned Brazil, Jeremy William as Director
1 September 2008
Resigned Albanese, Gerard as Director
16 June 2005
Resigned Markel, Anthony Foster as Director
16 June 2005
Appointed Brazil, Jeremy William as Director
7 April 2004
Resigned Marshall, Ian as Director
7 April 2004
Appointed Whitt, Richard Reeves as Director
7 April 2004
Appointed Albanese, Gerard as Director
30 May 2003
Resigned Cooke, Jeremy David as Director
28 January 2003
Appointed Marshall, Ian as Director
28 January 2003
Appointed Stovin, William David as Director
25 July 2001
Appointed Bailey, Andrew John as Secretary
20 July 2001
Resigned Norledge, Peter William as Secretary
27 July 2000
Appointed Cooke, Jeremy David as Director
27 July 2000
Appointed Markel, Anthony Foster as Director
27 July 2000
Appointed Davies, Andrew John as Director
27 July 2000
Resigned Hodgkinson, Mark Philip as Director
27 July 2000
Resigned Parker, Jeffrey as Director
6 July 2000
Resigned Collett, William Noel as Director
2 May 2000
Appointed Norledge, Peter William as Secretary
24 March 2000
Resigned Waggett, Jean Mcmonigle as Secretary
22 September 1999
Appointed Waggett, Jean Mcmonigle as Secretary
22 September 1999
Resigned Mckenzie, Alexander James as Secretary
19 September 1999
Resigned Davies, Philip John as Director
1 June 1998
Resigned Hope, David Emil as Director
1 June 1998
Resigned Stevens, Graham Robert as Director
1 June 1998
Appointed Hodgkinson, Mark Philip as Director
1 June 1998
Appointed Parker, Jeffrey as Director
1 June 1998
Resigned Spencer, Michael Peter as Director
1 June 1998
Resigned Gordge, Christopher James as Director
1 June 1998
Resigned Busbridge, Raymond John as Director
22 January 1998
Resigned Rogers, Nigel Harold John as Director
19 February 1996
Appointed Stevens, Graham Robert as Director
28 September 1995
Resigned Mckenzie, Alexander James as Secretary
28 September 1995
Resigned Mckenzie, Alexander James as Director
31 December 1994
Resigned Church, John Robert Thomas as Director
8 December 1994
Appointed Hope, David Emil as Director
31 May 1994
Resigned Biswell, Derek as Director
17 August 1992
Resigned Fitzjohn, Gerald Harry Thomas as Secretary
17 August 1992
Appointed Mckenzie, Alexander James as Secretary
17 August 1992
Appointed Mckenzie, Alexander James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Byshares
Reg. no. 3114590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates19 June 2026
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
27 September 2025Other filing
27 September 2025Other filing
Show all recent filings

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