Markel International Insurance Company Limited

Active00966670 Private limited company

Incorporated: 20 November 1969 (56 years)
Industry: Non-life insurance (65120)
Directors: Thomas James Hillier
Andrew Neil Mcmellin
Alexander William Finn
all 8 directors
Owned by: Markel Capital Holdings Limited
Accounts type: Full
Region: Greater London
Address: 20 Fenchurch Street
London
EC3M 3AZ

Website & contact details

Website: markel.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 June 2027
Last conf. stmt: 25 May 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Hillier, Thomas James

Director · Appointed 12 December 2025

Also at The Meco Group Limited, Michael Else and Company Limited, Michael Else and Company Holdings Limited · more companies

British

Born June 1979 (47)

Mcmellin, Andrew Neil

Director · Appointed 2 September 2025

Also at Alterra Capital Brazil Limited, Alterra Corporate Capital 3 Limited, Markel Syndicate Management Limited · more companies

British

Born July 1966 (60)

Finn, Alexander William

Director · Appointed 11 January 2024

Also at Markel Syndicate Management Limited

British

Born September 1961 (65)

Gardener, Henry George Le Vaillant

Director · Appointed 18 July 2023

Also at Markel Syndicate Management Limited, Hampshire and Isle of Wight Wildlife Trust

British

Born November 1983

Au, Wai-Fong

Director · Appointed 7 October 2020

Also at Markel Syndicate Management Limited · more companies

British

Born December 1956 (69)

Shah, Kalpana

Director · Appointed 7 September 2020

Also at Markel Syndicate Management Limited, Statera Managing Agency Limited · more companies

British

Born March 1969 (57)

Teesdale, Lara Simone

Secretary · Appointed 1 January 2020

Spencer, John William James

Director · Appointed 1 January 2016

Also at Markel Syndicate Management Limited, Accelerant Insurance UK Limited · more companies

British

Born December 1957 (68)

Davies, Andrew John

Director · Appointed 16 May 2000

Also at Markel Underwriting Services Limited, Markel Syndicate Management Limited, Markel Capital Limited · more companies

British

Born January 1966 (60)

Officer history (47 former)

12 December 2025

Appointed Hillier, Thomas James as Director

31 October 2025

Resigned Line, Nicholas James Stephen as Director

2 September 2025

Appointed Mcmellin, Andrew Neil as Director

2 September 2025

Resigned Wilson, Simon as Director

30 April 2024

Resigned Whitaker, Anne as Director

11 January 2024

Appointed Finn, Alexander William as Director

18 July 2023

Appointed Gardener, Henry George Le Vaillant as Director

31 December 2022

Resigned Stovin, William David as Director

24 August 2021

Resigned Hastings, James as Director

31 December 2020

Resigned Snedden, Ralph Cameron as Director

31 December 2020

Resigned Jenks, Paul Holt as Director

7 October 2020

Appointed Au, Wai-Fong as Director

7 September 2020

Appointed Shah, Kalpana as Director

31 July 2020

Resigned Marshall, Ian as Director

31 July 2020

Resigned Barrett, Simon Christopher as Director

1 January 2020

Resigned Bailey, Andrew John as Secretary

1 January 2020

Appointed Teesdale, Lara Simone as Secretary

6 November 2019

Appointed Hastings, James as Director

4 June 2019

Resigned Maltby, Hugh Avery John as Director

9 May 2019

Resigned Purves, Hannah Elizabeth as Director

6 March 2019

Appointed Barrett, Simon Christopher as Director

30 June 2018

Resigned Noble, Jeremy Andrew as Director

31 December 2017

Resigned Brazil, Jeremy William as Director

2 May 2017

Appointed Wilson, Simon as Director

1 May 2017

Appointed Purves, Hannah Elizabeth as Director

1 January 2016

Appointed Spencer, John William James as Director

9 September 2015

Appointed Noble, Jeremy Andrew as Director

2 June 2015

Resigned Carroll, Stephen Michael as Director

20 March 2015

Appointed Maltby, Hugh Avery John as Director

23 October 2013

Appointed Whitaker, Anne as Director

3 January 2012

Appointed Jenks, Paul Holt as Director

1 February 2010

Appointed Snedded, Ralph Cameron as Director

1 February 2010

Appointed Snedden, Ralph Cameron as Director

1 February 2010

Resigned Snedded, Ralph Cameron as Director

1 April 2009

Resigned Arnold, Simon Rory as Director

1 November 2008

Appointed Carroll, Stephen Michael as Director

1 September 2008

Resigned Albanese, Gerard as Director

30 May 2008

Appointed Line, Nicholas James Stephen as Director

30 May 2008

Resigned Whitt, Richard Reeves as Director

6 June 2005

Resigned Markel, Anthony Foster as Director

1 April 2005

Appointed Brazil, Jeremy William as Director

1 April 2005

Appointed Stovin, William David as Director

14 January 2005

Resigned Mcintosh, David Angus as Director

1 September 2003

Appointed Albanese, Gerard as Director

1 September 2003

Appointed Whitt, Richard Reeves as Director

30 May 2003

Resigned Cooke, Jeremy David as Director

14 May 2003

Resigned Warrington, Malcolm Ernest as Director

28 March 2003

Appointed Arnold, Simon Rory as Director

28 March 2003

Appointed Mcintosh, David Angus as Director

28 May 2002

Appointed Bailey, Andrew John as Secretary

28 May 2002

Resigned Riza, Shule Antionette as Secretary

26 March 2002

Resigned Parker, Jeffrey as Director

26 March 2002

Resigned Bowden, Ian Lewis as Director

2 January 2002

Appointed Marshall, Ian as Director

25 July 2001

Appointed Riza, Shule Antionette as Secretary

20 July 2001

Resigned Norledge, Peter William as Secretary

4 June 2001

Resigned O'Neill, John Edward as Director

15 March 2001

Resigned Hope, David Emil as Director

27 July 2000

Appointed Markel, Anthony Foster as Director

10 July 2000

Resigned Rogers, Nigel Harold John as Director

6 July 2000

Resigned Collett, William Noel as Director

16 May 2000

Appointed Warrington, Malcolm Ernest as Director

16 May 2000

Appointed Davies, Andrew John as Director

5 May 2000

Resigned Wedlake, William John as Director

1 December 1999

Appointed O'Neill, John Edward as Director

1 December 1999

Appointed Cooke, Jeremy David as Director

1 December 1999

Appointed Hope, David Emil as Director

1 December 1999

Appointed Collett, William Noel as Director

30 November 1999

Resigned Jackson, Martin Paul as Director

9 April 1999

Resigned Edmunds, Richard John as Director

7 April 1999

Resigned Aldridge, Anthony Francis as Director

11 March 1999

Resigned Riddick, John as Director

14 January 1999

Resigned Rossi, James Vincent as Director

18 December 1997

Resigned Bailey, William Olliver as Director

18 December 1997

Appointed Rogers, Nigel Harold John as Director

18 December 1997

Appointed Jackson, Martin Paul as Director

30 June 1997

Resigned Burbidge, Christopher Hayes Shaw as Director

26 September 1996

Appointed Wedlake, William John as Director

26 January 1995

Appointed Aldridge, Anthony Francis as Director

26 January 1995

Appointed Parker, Jeffrey as Director

26 January 1995

Appointed Bowden, Ian Lewis as Director

21 December 1994

Resigned Kenny, Patrick as Director

21 December 1994

Resigned Watkins, Frederick Davis as Director

21 December 1994

Resigned Wroughton, Philip Lavallin as Director

21 December 1994

Resigned Taylor, Wilson Henry as Director

21 December 1994

Resigned Tasco, Frank John as Director

21 December 1994

Resigned Lewis, David Julian as Director

21 December 1994

Resigned Bloemen, Peter Joseph Maria as Director

14 October 1993

Appointed Kenny, Patrick as Director

24 February 1993

Resigned Fowler, Caleb Leighton as Director

Ownership 1 active

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

Markel Capital Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 6722095

Other holdings 1

Companies where Markel International Insurance Company Limited is registered as a person with significant control

Markel (UK) Limited

Holds 25–50% of voting rights (as a firm)

Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Markel International Holdings Limited

Markel Capital Holdings Limited Owns 75–100% of shares

Abbey Protection Limited Owns 75–100% of shares

Markel Protection Limited Owns 75–100% of shares

Alterra Capital UK Limited Owns 75–100% of shares

Alterra at Lloyd's Limited Owns 75–100% of shares

Alterra Corporate Capital 2 Limited Owns 75–100% of shares

Alterra Corporate Capital 3 Limited Owns 75–100% of shares

Markel Underwriting Services Limited Owns 75–100% of shares

Certa Partners Holdings Ltd Owns 25–50% of shares

Certa Healthcare Ltd Owns 75–100% of shares

Certa Insurance Partners Ltd Owns 75–100% of shares

Certa Specialty Ltd Owns 75–100% of shares

FSB Insurance Service Limited Owns 50–75% of shares

Galleon Marine Insurance Agency Limited Owns 75–100% of shares

Markel (UK) Limited Has significant influence or control (as a firm)

Markel Capital Limited Owns 75–100% of shares

Markel International Insurance Company Limited This company Owns 75–100% of shares

Markel Syndicate Management Limited Owns 75–100% of shares

Terra Nova Pension Trustee Limited Owns 75–100% of shares

The Meco Group Limited Owns 75–100% of shares

Michael Else and Company Holdings Limited Owns 75–100% of shares

True North Global Ltd Owns 75–100% of shares

What Markel International Insurance Company 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

Filings 305

Date	Description	Made Up To
2 September 2026	Director's details changed
2 June 2026	Confirmation statement with updates	25 May 2026
7 May 2026	Full accounts	31 December 2025
24 December 2025	Appointment of a director
7 November 2025	Termination of appointment of a director