Markel Syndicate Management Limited

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Markel Syndicate Management Limited

03114590•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AZ
Website02079536000

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Incorporated

17/10/1995

Company Age

30 years

Directors

10

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Markel Syndicate Management Limited (03114590) is a private limited with share capital incorporated on 17/10/1995 (30 years old) and registered in london, EC3M3AZ. The company operates under SIC code 65120 - non-life insurance.

Markel syndicate management limited is an insurance company based out of 20 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/10/1995
EC3M3AZ

Financial Overview

Total Assets

£3.35M

Liabilities

£11.3K

Net Assets

£3.34M

Turnover

£503.7K

Cash

£2.35M

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
W
wai-fong au
director
J
john william james spencer
director
K
kalpana shah
director
A
andrew john davies
director
H
henry george le vaillant gardener
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:01-10-2013
Auditors Resignation Company
Category:Auditors
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Resolution
Category:Resolution
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:02-04-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Capital
Date:03-12-2008
Miscellaneous
Category:Miscellaneous
Date:03-12-2008
Legacy
Category:Insolvency
Date:03-12-2008
Memorandum Articles
Category:Incorporation
Date:03-12-2008
Resolution
Category:Resolution
Date:03-12-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Officers
Date:13-11-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Legg Street, Chelmsford, Essex, CM11JS
Ocean House, Waterloo Lane, Chelmsford, Essex, CM11BD
20 Fenchurch Street, London, Ec3M 3Az, EC3M3AZRegistered

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Contact

02079536000
www.markelinternational.com
20 Fenchurch Street, London, EC3M3AZ