Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Markel Capital Holdings Limited
- Incorporated
- 13 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian Jeffrey Costanzo
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 13 October 2008
British
Born January 1966 (60)
Officer history (12 former)
31 October 2025
31 October 2025
29 August 2025
29 August 2025
1 January 2024
Appointed Costanzo, Brian Jeffrey as Director
31 December 2023
1 January 2023
31 December 2022
31 December 2022
1 November 2021
1 November 2021
31 July 2020
31 July 2020
1 January 2020
Appointed Teesdale, Lara Simone as Secretary
1 January 2020
3 December 2019
31 December 2017
25 June 2013
25 June 2013
25 June 2013
1 October 2009
1 October 2009
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
13 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11314497
Former controllers (1)
9 July 2018
Ceased Markel International Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited This company 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 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 | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 2 September 2025 | Appointment of a director |
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