Markel Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarkel Capital Holdings LimitedCorporate
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 90813785People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalShow 22 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
NL
Nicholas LineResigned director
Resigned 2018-01-01 · 7 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2005-06-16 · 12 yrs · Company Director
WS
William StovinResigned director
Resigned 2005-06-16 · 16 yrs · Company Director
GA
Gerard AlbaneseResigned director
Resigned 2004-01-01 · 4 yrs · Company Director
RW
Richard WhittResigned director
Resigned 2003-12-01 · 19 yrs · Controller Treasurer
IM
Ian MarshallResigned director
Resigned 2002-05-28 · 1 yr · Director
RB
Reginald BrownResigned director
Resigned 2000-07-27 · Insurance Executive
JC
Jeremy CookeResigned director
Resigned 2000-05-10 · 3 yrs · Insurance Executive
AM
Anthony MarkelResigned director
Resigned 2000-05-10 · 5 yrs · Insurance Executive
AB
Andrew BaileyResigned secretary
Resigned 1998-12-01 · 21 yrs
LS
Linda SmithResigned secretary
Resigned 1998-02-13
WW
William WedlakeResigned director
Resigned 1998-02-13 · 2 yrs · Chief Financial Officer
NR
Nigel RogersResigned director
Resigned 1996-01-25 · 4 yrs · Chartered Accountant
JD
John DwyerResigned director
Resigned 1995-10-30 · 2 yrs · Insurance Executive
PN
Peter NorledgeResigned secretary
Resigned 1995-10-30 · 2 yrs · Company Secretary
JR
John RiddickResigned director
Resigned 1995-10-30 · 2 yrs · Insurance Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-10-17
PC
Peter CharltonResigned director
Resigned 1995-10-17
MR
Martin RichardsResigned director
Resigned 1995-10-17
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active