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Companies/03114590

Markel Syndicate Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Markel International Insurance Company 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 109755378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 49 historical
TH
Thomas James HillierCurrent director
Appointed 2025-12-12
+8 others
AM
Andrew McmellinCurrent director
Appointed 2025-09-02 · 1 yr · Company Director
+15 others
AF
Alexander FinnCurrent director
Appointed 2024-01-11 · 2 yrs · Company Director
+1 other
HG
Henry GardenerCurrent director
Appointed 2023-07-18 · 3 yrs · Company Director
+2 others
WA
Wai AuCurrent director
Appointed 2020-10-07 · 6 yrs · Director
+2 others
KS
Kalpana ShahCurrent director
Appointed 2020-09-07 · 6 yrs · Director
+2 others
LT
Lara TeesdaleCurrent secretary
Appointed 2020-01-01 · 6 yrs
+32 others
JS
John SpencerCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+6 others
AD
Andrew DaviesCurrent director
Appointed 2002-02-08 · 24 yrs · Finance Director
+38 others
Show 49 historical appointments
JH
James HastingsResigned director
Resigned 2019-11-06 · 1 yr · Director
SB
Simon BarrettResigned director
Resigned 2019-03-06 · 1 yr · Chief Finance Officer
SW
Simon WilsonResigned director
Resigned 2017-05-02 · 8 yrs · Company Director
HP
Hannah PurvesResigned director
Resigned 2017-05-01 · 2 yrs · Claims Director
JN
Jeremy NobleResigned director
Resigned 2015-09-09 · 2 yrs · Company Director
HM
Hugh MaltbyResigned director
Resigned 2015-03-20 · 4 yrs · Company Director
AW
Anne WhitakerResigned director
Resigned 2013-10-23 · 10 yrs · Company Director
PJ
Paul JenksResigned director
Resigned 2012-02-07 · 8 yrs · Insurance Underwriter
RS
Ralph SneddenResigned director
Resigned 2010-02-01 · 10 yrs · Chartered Accountant
SC
Stephen CarrollResigned director
Resigned 2008-11-01 · 6 yrs · Underwriter
NL
Nicholas LineResigned director
Resigned 2008-05-30 · 17 yrs · Chief Actuary
GA
Gerard AlbaneseResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
RW
Richard WhittResigned director
Resigned 2003-09-01 · 1 yr · Company Director
IM
Ian MarshallResigned director
Resigned 2002-01-02 · 18 yrs · Co Director
JB
Jeremy BrazilResigned director
Resigned 2001-09-18 · 16 yrs · Insurance Executive
WS
William StovinResigned director
Resigned 2001-09-18 · 21 yrs · Insurance Executive
PJ
Paul JenksResigned director
Resigned 2001-07-17 · Underwriter
CP
Christopher PriceResigned director
Resigned 2000-10-17 · 1 yr · Chartered Accountant
CC
Clive CouzensResigned director
Resigned 2000-08-18 · 1 yr · Underwriter
AL
Andreas LoucaidesResigned director
Resigned 2000-08-18 · Insurance Underwriter
AD
Andrew DaviesResigned director
Resigned 2000-07-06 · Finance Director
JC
Jeremy CookeResigned director
Resigned 2000-03-17 · 3 yrs · Company Director
SB
Stephen ButlerResigned director
Resigned 2000-03-17 · 1 yr · Insurance
AB
Andrew BaileyResigned secretary
Resigned 1998-12-01 · 21 yrs
DM
David McintoshResigned director
Resigned 1998-04-22 · 6 yrs · Solicitor
LS
Linda SmithResigned secretary
Resigned 1997-10-31 · 1 yr
MW
Malcolm WarringtonResigned director
Resigned 1997-10-30 · 5 yrs · Underwriter
PR
Peter RoutledgeResigned director
Resigned 1997-05-19 · 2 yrs · Lloyds Underwriter
AS
Alan SantryResigned director
Resigned 1997-01-01 · Lloyds Underwriter
JW
John WoodridgeResigned director
Resigned 1997-01-01 · 4 yrs · Lloyds Underwriter
SA
Simon ArnoldResigned director
Resigned 1996-08-01 · 12 yrs · Insurance
MW
Malcolm WaterlowResigned director
Resigned 1996-01-05 · 4 yrs · Lloyd'S Underwriter
DH
David HopeResigned director
Resigned 1996-01-05 · 5 yrs · Lloyd'S Underwriter
JJ
Jonathan JonesResigned director
Resigned 1996-01-05 · 4 yrs · Lloyd'S Underwriter
SB
Susan BruceResigned secretary
Resigned 1996-01-05 · 1 yr · Accountant
AH
Anthony HinesResigned director
Resigned 1996-01-05 · 4 yrs · Company Director
NR
Nigel RogersResigned director
Resigned 1996-01-05 · 4 yrs · Accountant
HB
Hugh BidwellResigned director
Resigned 1996-01-05 · 1 yr · Company Director
RB
Reginald BrownResigned director
Resigned 1996-01-05 · 4 yrs · Lloyd'S Underwriter
WC
William CollettResigned director
Resigned 1996-01-05 · 4 yrs · Accountant
DE
David ElliottResigned director
Resigned 1996-01-05 · 4 yrs · Investment Director
RB
Raymond BusbridgeResigned director
Resigned 1996-01-05 · 3 yrs · Lloyd'S Underwriter
PD
Philip DaviesResigned director
Resigned 1996-01-05 · 3 yrs · Accountant
JD
John DwyerResigned director
Resigned 1995-10-30 · 2 yrs · Insurance Executive
PN
Peter NorledgeResigned secretary
Resigned 1995-10-30 · Company Secretary
JR
John RiddickResigned director
Resigned 1995-10-30 · 3 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
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active