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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Spencer, John William James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Finn, Alexander William
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Kalpana
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Au, Wai-fong
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Andrew John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Gardener, Henry George Le Vaillant
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Bowden, Ian Lewis
    Investment Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Collett, William Noel
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Whitt, Richard Reeves
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    O'neill, John Edward
    Actuary born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 6
    Aldridge, Anthony Francis
    Dir Of Finance born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-26 ~ 1999-04-07
    OF - Director → CIF 0
  • 7
    Norledge, Peter William
    Individual
    Officer
    icon of calendar ~ 2001-07-20
    OF - Secretary → CIF 0
  • 8
    Cooke, Jeremy David
    Insurance Executive born in February 1951
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Wroughton, Philip Lavallin
    Insurance Executive born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 10
    Jackson, Martin Paul
    Insurance Executive born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Warrington, Malcolm Ernest
    Underwriter born in May 1946
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Rogers, Nigel Harold John
    Insurance Executive born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Hope, David Emil
    Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Markel, Anthony Foster
    Insurance Executive born in February 1942
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Maltby, Hugh Avery John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-06-04
    OF - Director → CIF 0
  • 16
    Noble, Jeremy Andrew
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Whitaker, Anne
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Bailey, William Olliver
    Insurance Executive born in July 1926
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 19
    Hastings, James
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2021-08-24
    OF - Director → CIF 0
  • 20
    Tasco, Frank John
    Insurance Executive born in August 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 21
    Riza, Shule Antionette
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 22
    Marshall, Ian
    Co Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Edmunds, Richard John
    Investment Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 24
    Carroll, Stephen Michael
    Underwriter born in September 1956
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 25
    Wilson, Simon
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 26
    Bloemen, Peter Joseph Maria
    President (Retired) Private Investment Company born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 27
    Burbidge, Christopher Hayes Shaw
    Insurance Executive born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Purves, Hannah Elizabeth
    Claims Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Albanese, Gerard
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 30
    Taylor, Wilson Henry
    Insurance Executive born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 31
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Fowler, Caleb Leighton
    Insurance Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 33
    Rossi, James Vincent
    Insurance Executive born in January 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 34
    Watkins, Frederick Davis
    Insurance Executive born in September 1915
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 35
    Kenny, Patrick
    Cfo And Group Executive Financ born in January 1943
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 36
    Bailey, Andrew John
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 37
    Riddick, John
    Insurance Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 38
    Lewis, David Julian
    Investment Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 39
    Mcintosh, David Angus
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-01-14
    OF - Director → CIF 0
  • 40
    Wedlake, William John
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 41
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 42
    Jenks, Paul Holt
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Barrett, Simon Christopher
    Chief Finance Officer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 44
    Snedded, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-01
    OF - Director → CIF 0
    Snedden, Ralph Cameron
    Chartered Accountant born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Parker, Jeffrey
    Insurance Executive born in April 1943
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2002-03-26
    OF - Director → CIF 0
  • 46
    Arnold, Simon Rory
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Previous name
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    Info
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    Registered number 00966670
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-20 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    S
    Registered number 00966670
    icon of address20 Fenchurch St, Fenchurch Street, London, England, EC3M 3AZ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    S
    Registered number 966670
    icon of address20, Fenchurch Street, London, England, EC3M 3AZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
    INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
    MARKEL 702 (UK) LIMITED - 2002-01-02
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.