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Nom	Markel Capital Holdings Limited
Adresse	20 Fenchurch Street London EC3M 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06722095 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Markel International Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11314497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markel International Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Companies House Number: 02989102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Costanzo, Brian Jeffrey London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Davies, Andrew John London, England Status: Active Notified: 13/10/2008 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Line, Nicholas James Stephen London, England Status: Active Notified: 25/06/2013 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary

Wilson, Simon London Status: Active Notified: 01/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Robert Chantry London Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

GB Abbey Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alterra Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05800142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Certa Partners Holdings LTD Status: Active Notified: 19/10/2023 Companies House Number: 13626283 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB EC Insurance Company Limited Status: Active Notified: 28/11/2017 Companies House Number: 01266206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galleon Marine Insurance Agency Limited Status: Active Notified: 02/11/2016 Companies House Number: 07151088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Janjer Limited Status: Active Notified: 06/04/2016 Companies House Number: 05845905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Markel (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02430992 Nature of Control

Significant influence or control as firm

GB Markel Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Markel International Insurance C Ompany Limited Status: Active Notified: 06/04/2016 Companies House Number: 00966670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terra Nova Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02112236 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Markel Capital Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)