Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Markel International Holdings Limited
- Incorporated
- 17 April 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew John Davies
- Owned by
- Markel Group Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 4 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)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Davies, Andrew John
Director · Appointed 17 April 2018
British
Born January 1966 (60)
Officer history (8 former)
31 October 2025
31 October 2025
29 August 2025
29 August 2025
31 December 2022
1 November 2021
1 November 2021
31 July 2020
1 January 2020
Resigned Bailey, Andrew John as Secretary
1 January 2020
Appointed Teesdale, Lara Simone as Secretary
3 December 2019
17 April 2018
17 April 2018
Appointed Bailey, Andrew John as Secretary
17 April 2018
17 April 2018
17 April 2018
17 April 2018
17 April 2018
Appointed Davies, Andrew John as Director
17 April 2018
17 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Markel Group Inc.
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Publicly Listed On The Nyse
Reg. no. Ein 54-1959284
Former controllers (1)
17 April 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel International Holdings Limited This company
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 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 | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 2 September 2025 | Termination of appointment of a director |
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