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Companies/00932977

Markel International Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107936260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
TH
Thomas James HillierCurrent director
Appointed 2025-10-31 · Company Director
+8 others
AM
Andrew McmellinCurrent director
Appointed 2025-08-29 · 1 yr · Company Director
+15 others
BC
Brian CostanzoCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+2 others
LT
Lara TeesdaleCurrent secretary
Appointed 2020-01-01 · 6 yrs
+32 others
AD
Andrew DaviesCurrent director
Appointed 2000-07-27 · 26 yrs · Finance Director
+38 others
Show 30 historical appointments
RC
Robert CoxResigned director
Resigned 2023-01-01 · Company Director
SW
Simon WilsonResigned director
Resigned 2021-11-01 · 3 yrs · Director
SB
Simon BarrettResigned director
Resigned 2019-12-03 · Company Director
HM
Hugh MaltbyResigned director
Resigned 2018-01-01 · 1 yr · Company Director
NL
Nicholas LineResigned director
Resigned 2018-01-01 · 7 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2005-06-16 · 12 yrs · Company Director
GA
Gerard AlbaneseResigned director
Resigned 2004-04-07 · 4 yrs · Company Director
RW
Richard WhittResigned director
Resigned 2004-04-07 · 18 yrs · Controller Treasurer
IM
Ian MarshallResigned director
Resigned 2003-01-28 · 1 yr · Company Director
WS
William StovinResigned director
Resigned 2003-01-28 · 18 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2001-07-25 · 18 yrs · Secretary
JC
Jeremy CookeResigned director
Resigned 2000-07-27 · 2 yrs · Insurance Executive
AM
Anthony MarkelResigned director
Resigned 2000-07-27 · 4 yrs · Company Director
PN
Peter NorledgeResigned secretary
Resigned 2000-05-02 · 1 yr
JW
Jean WaggettResigned secretary
Resigned 1999-09-22
JP
Jeffrey ParkerResigned director
Resigned 1998-06-01 · 2 yrs · Company Executive
MH
Mark HodgkinsonResigned director
Resigned 1998-06-01 · 2 yrs · IT Director
GS
Graham StevensResigned director
Resigned 1996-02-19 · 2 yrs · Marketing Dir
DH
David HopeResigned director
Resigned 1994-12-08 · 3 yrs · Lloyd'S Underwriter
AM
Alexander MckenzieResigned secretaryResigned director
Resigned 1992-08-17 · 7 yrs
JC
John ChurchResigned director
Resigned 1992-06-19 · 2 yrs · Chartered Accountant
MS
Michael SpencerResigned director
Resigned 1992-06-19 · 5 yrs · Company Director
DB
Derek BiswellResigned director
Resigned 1992-06-19 · 1 yr · Company Director
CG
Christopher GordgeResigned director
Resigned 1992-06-19 · 5 yrs · Computer Manager
NR
Nigel RogersResigned director
Resigned 1992-06-19 · 5 yrs · Chartered Accountant
WC
William CollettResigned director
Resigned 1992-06-19 · 8 yrs · Chartered Accountant
RB
Raymond BusbridgeResigned director
Resigned 1992-06-19 · 5 yrs · Lloyds Underwriter
PD
Philip DaviesResigned director
Resigned 1992-06-19 · 7 yrs · Chartered Accountant
GF
Gerald FitzjohnResigned secretary
Resigned 1992-06-19

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active