Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Markel (UK) Limited
- Incorporated
- 10 October 1989 (37 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Andrew John Davies
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2026
British
Born July 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Director · Appointed 5 August 2002
British
Born January 1966 (60)
Officer history (12 former)
29 March 2026
31 October 2025
1 November 2021
1 January 2020
Appointed Teesdale, Lara Simone as Secretary
1 January 2020
1 January 2018
28 June 2016
28 June 2016
5 August 2002
15 July 2002
1 August 2001
25 July 2001
20 July 2001
21 February 2001
27 November 2000
27 July 2000
21 July 2000
2 May 2000
24 March 2000
12 October 1999
12 October 1999
19 September 1999
17 August 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 00966670
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 6722095
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born January 1966 (60)
Former controllers (1)
31 March 2020
Ceased Andrew John Bailey — Owns 25–50% of shares (as a firm)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 4 April 2026 | Appointment of a director | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Other filing | |||
| 21 August 2025 | Other filing |
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