Markel Capital Limited

Active03114572 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Non-life insurance (65120)
Directors
Brian Jeffrey Costanzo
Owned by
Accounts type
Full
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
80
Outstanding
80
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
Also at The Meco Group Limited, Michael Else and Company Limited, Michael Else and Company Holdings Limited · more companies
British
Born June 1979 (47)
Director · Appointed 29 August 2025
Also at Alterra Capital Brazil Limited, Alterra Corporate Capital 3 Limited, Markel Syndicate Management Limited · more companies
British
Born July 1966 (60)
Costanzo, Brian Jeffrey
Director · Appointed 19 January 2024
American
Born February 1978 (48)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Director · Appointed 27 July 2000
Also at Markel Underwriting Services Limited, Markel Syndicate Management Limited, Markel Capital Holdings Limited · more companies
British
Born January 1966 (60)
Officer history (22 former)
4 March 2026
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
19 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
Resigned Stovin, William David as Director
1 November 2021
Appointed Wilson, Simon 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
3 December 2019
Appointed Barrett, Simon Christopher 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
Appointed Stovin, William David 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
1 January 2004
Appointed Albanese, Gerard as Director
1 December 2003
Appointed Whitt, Richard Reeves as Director
30 May 2003
Resigned Cooke, Jeremy David as Director
28 May 2002
Appointed Marshall, Ian as Director
27 November 2000
Resigned Brown, Reginald Ewart as Director
27 July 2000
Appointed Brown, Reginald Ewart as Director
27 July 2000
Appointed Davies, Andrew John as Director
27 July 2000
Resigned Rogers, Nigel Harold John as Director
10 May 2000
Appointed Markel, Anthony Foster as Director
10 May 2000
Appointed Cooke, Jeremy David as Director
5 May 2000
Resigned Wedlake, William John as Director
1 December 1998
Appointed Bailey, Andrew John as Secretary
30 November 1998
Resigned Smith, Linda Joy as Secretary
13 February 1998
Appointed Smith, Linda Joy as Secretary
13 February 1998
Resigned Dwyer, John Jay as Director
13 February 1998
Appointed Wedlake, William John as Director
13 February 1998
Resigned Riddick, John as Director
13 February 1998
Resigned Norledge, Peter William as Secretary
25 January 1996
Appointed Rogers, Nigel Harold John as Director
30 October 1995
Appointed Riddick, John as Director
30 October 1995
Appointed Dwyer, John Jay as Director
30 October 1995
Appointed Norledge, Peter William as Secretary
30 October 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 October 1995
Resigned Charlton, Peter John as Nominee Director
30 October 1995
Resigned Richards, Martin Edgar as Nominee Director
17 October 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 October 1995
Appointed Charlton, Peter John as Nominee Director
17 October 1995
Appointed Richards, Martin Edgar as Nominee Director

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
Company Limited By Shares
Reg. no. 6722095

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 This company 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

What Markel Capital 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 269

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
8 June 2026Full accounts31 December 2025
4 March 2026Appointment of a director
7 November 2025Termination of appointment of a director
20 October 2025Confirmation statement with no updates13 October 2025
Show all 269 filings

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Accountax Law Ltd
Acctx Consulting Limited
Acctx UK Limited
Alterra at Lloyd's Limited
Alterra Capital America Limited

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