Markel (UK) Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1989Private, limited by guarantee, no share capital

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased

Markel International Insurance Company LimitedCorporate

Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-03-31 · No cessation recorded

Source record 106620201

Mr Andrew John DaviesIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113208710

Markel Capital Holdings LtdCorporate

Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113209645

Show 1 ceased record

Mr Andrew John BaileyIndividual

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 113208699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical

Andrew McmellinCurrent director

Appointed 2026-03-29

+15 others

Lara TeesdaleCurrent secretary

Appointed 2020-01-01 · 6 yrs

+32 others

Andrew DaviesCurrent director

Appointed 2002-08-05 · 24 yrs · Finance Director

+38 others

Show 12 historical appointments

Nicholas LineResigned director

Resigned 2018-01-01 · 7 yrs · Chief Actuary

William StovinResigned director

Resigned 2016-06-28 · 5 yrs · Company Director

Andrew BaileyResigned secretary

Resigned 2001-07-25 · 18 yrs · Secretary

Richard ClaphamResigned director

Resigned 2001-02-21 · 1 yr · Underwriter

Andreas LoucaidesResigned director

Resigned 2000-07-21 · 1 yr · Lloyd'S Underwriter

Peter NorledgeResigned secretary

Resigned 2000-05-02 · 1 yr

Jean WaggettResigned secretary

Resigned 1999-10-12

Alexander MckenzieResigned secretary

Resigned 1992-08-17 · 7 yrs

Stephen CarrollResigned director

Resigned 1991-07-30 · 24 yrs · Lloyds Underwriter

Nigel RogersResigned director

Resigned 1991-07-30 · 8 yrs · Chartered Accountant

Reginald BrownResigned director

Resigned 1991-07-30 · 9 yrs · Lloyds Underwriter

Philip DaviesResigned director

Resigned 1991-07-30 · 8 yrs · Chartered Accountant

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active