Markel Underwriting Services Limited

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Markel Underwriting Services Limited

03668339•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AZ
Website02079536532

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Incorporated

16/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Markel Underwriting Services Limited (03668339) is a private limited with share capital incorporated on 16/11/1998 (27 years old) and registered in london, EC3M3AZ. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/11/1998
EC3M3AZ

Financial Overview

Total Assets

£1.48M

Liabilities

£14.0K

Net Assets

£1.46M

Cash

£1.47M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew john davies
director
A
andrew neil mcmellin
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
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:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Resolution
Category:Resolution
Date:17-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2014
Change Of Name Notice
Category:Change Of Name
Date:22-01-2014
Miscellaneous
Category:Miscellaneous
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2010
Change Of Name Request Comments
Category:Change Of Name
Date:14-05-2010
Change Of Name Notice
Category:Change Of Name
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Memorandum Articles
Category:Incorporation
Date:05-03-2009
Memorandum Articles
Category:Incorporation
Date:05-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, Ec3M 3Az, EC3M3AZRegistered

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Contact

02079536532
markeluk.com
20 Fenchurch Street, London, EC3M3AZ