Markel Syndicate Management Limited

Active03114590 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 2 September 2025
Also at Alterra Capital Brazil Limited, Alterra Corporate Capital 3 Limited, Markel Capital Limited · more companies
British
Born July 1966 (60)
Director · Appointed 11 January 2024
Also at Markel International Insurance Company Limited
British
Born September 1961 (65)
Director · Appointed 18 July 2023
Also at Hampshire and Isle of Wight Wildlife Trust, Markel International Insurance Company Limited
British
Born November 1983
Director · Appointed 7 October 2020
Also at Markel International Insurance Company Limited · more companies
British
Born December 1956 (69)
Director · Appointed 7 September 2020
Also at Statera Managing Agency Limited, Markel International Insurance Company Limited · more companies
British
Born March 1969 (57)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2016
Also at Markel International Insurance Company Limited, Accelerant Insurance UK Limited · more companies
British
Born December 1957 (68)
Director · Appointed 8 February 2002
Also at Markel Underwriting Services Limited, Markel Capital Limited, Markel Capital Holdings Limited · more companies
British
Born January 1966 (60)
Officer history (49 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
31 December 2022
Resigned Stovin, William David as Director
24 August 2021
Resigned Hastings, James as Director
31 December 2020
Resigned Jenks, Paul Holt as Director
31 December 2020
Resigned Snedden, Ralph Cameron as Director
7 October 2020
Appointed Au, Wai-Fong as Director
7 September 2020
Appointed Shah, Kalpana as Director
31 July 2020
Resigned Barrett, Simon Christopher as Director
31 July 2020
Resigned Marshall, Ian 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
7 February 2012
Appointed Jenks, Paul Holt as Director
1 February 2010
Appointed Snedden, 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
31 May 2005
Resigned Whitt, Richard Reeves as Director
14 January 2005
Resigned Mcintosh, David Angus as Director
1 September 2003
Appointed Whitt, Richard Reeves as Director
1 September 2003
Appointed Albanese, Gerard as Director
30 May 2003
Resigned Cooke, Jeremy David as Director
14 May 2003
Resigned Warrington, Malcolm Ernest as Director
18 March 2002
Resigned Price, Christopher Pendrell as Director
26 February 2002
Resigned Couzens, Clive Timothy as Director
26 February 2002
Resigned Jenks, Paul Holt as Director
8 February 2002
Appointed Davies, Andrew John as Director
2 January 2002
Appointed Marshall, Ian as Director
14 November 2001
Resigned Butler, Stephen Henry as Director
25 October 2001
Resigned Woodridge, John Nicholas Copleston as Director
18 September 2001
Appointed Stovin, William David as Director
18 September 2001
Appointed Brazil, Jeremy William as Director
1 August 2001
Resigned Loucaides, Andreas Costas as Director
17 July 2001
Appointed Jenks, Paul Holt as Director
15 March 2001
Resigned Hope, David Emil as Director
31 December 2000
Resigned Hines, Anthony Gordon as Director
27 November 2000
Resigned Brown, Reginald Ewart as Director
17 October 2000
Resigned Davies, Andrew John as Director
17 October 2000
Appointed Price, Christopher Pendrell as Director
18 August 2000
Appointed Couzens, Clive Timothy as Director
18 August 2000
Appointed Loucaides, Andreas Costas as Director
3 August 2000
Resigned Jones, Jonathan Lloyd as Director
27 July 2000
Resigned Rogers, Nigel Harold John as Director
6 July 2000
Appointed Davies, Andrew John as Director
6 July 2000
Resigned Collett, William Noel as Director
17 March 2000
Appointed Butler, Stephen Henry as Director
17 March 2000
Appointed Cooke, Jeremy David as Director
29 February 2000
Resigned Elliott, David Alexander as Director
31 January 2000
Resigned Waterlow, Malcolm Harold as Director
28 January 2000
Resigned Routledge, Peter Mckenzie as Director
3 December 1999
Resigned Busbridge, Raymond John as Director
19 September 1999
Resigned Davies, Philip John as Director
31 December 1998
Resigned Riddick, John as Director
1 December 1998
Appointed Bailey, Andrew John as Secretary
30 November 1998
Resigned Smith, Linda Joy as Secretary
22 April 1998
Appointed Mcintosh, David Angus as Director
13 January 1998
Resigned Dwyer, John Jay as Director
31 October 1997
Resigned Bruce, Susan Nicola as Secretary
31 October 1997
Appointed Smith, Linda Joy as Secretary
30 October 1997
Appointed Warrington, Malcolm Ernest as Director
30 September 1997
19 May 1997
Resigned Santry, Alan Charles as Director
19 May 1997
Appointed Routledge, Peter Mckenzie as Director
1 January 1997
Appointed Santry, Alan Charles as Director
1 January 1997
Appointed Woodridge, John Nicholas Copleston as Director
1 August 1996
Appointed Arnold, Simon Rory as Director
5 January 1996
Appointed Rogers, Nigel Harold John as Director
5 January 1996
Resigned Norledge, Peter William as Secretary
5 January 1996
Appointed Jones, Jonathan Lloyd as Director
5 January 1996
Appointed Elliott, David Alexander as Director
5 January 1996
Appointed Brown, Reginald Ewart as Director
5 January 1996
Appointed Waterlow, Malcolm Harold as Director
5 January 1996
Appointed Hines, Anthony Gordon as Director
5 January 1996
Appointed Busbridge, Raymond John as Director
5 January 1996
Appointed Hope, David Emil as Director
5 January 1996
Appointed Davies, Philip John as Director
5 January 1996
Appointed Bidwell, Hugh Charles Philip, Sir as Director
5 January 1996
Appointed Collett, William Noel as Director
5 January 1996
Appointed Bruce, Susan Nicola as Secretary
30 October 1995
Appointed Dwyer, John Jay as Director
30 October 1995
Appointed Riddick, John 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
Private Company Limited By Shares
Reg. no. 966670

Holdings 1

Companies where Markel Syndicate Management Limited is registered as a person with significant control

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 Owns 75–100% of shares
Markel Syndicate Management Limited This company 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 227

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
2 September 2026Director's details changed
26 May 2026Full accounts31 December 2025
24 December 2025Appointment of a director
7 November 2025Termination of appointment of a director
Show all 227 filings

Some other companies at this address

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

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