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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 2002-02-08 ~ 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
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address20, Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Brazil, Jeremy William
    Insurance Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Collett, William Noel
    Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Smith, Linda Joy
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Davies, Philip John
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1999-09-19
    OF - Director → CIF 0
  • 5
    Busbridge, Raymond John
    Lloyd'S Underwriter born in December 1946
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Whitt, Richard Reeves
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Jones, Jonathan Lloyd
    Lloyd'S Underwriter born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 8
    Butler, Stephen Henry
    Insurance born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Norledge, Peter William
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 10
    Bruce, Susan Nicola
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 11
    Couzens, Clive Timothy
    Underwriter born in June 1956
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Cooke, Jeremy David
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Elliott, David Alexander
    Investment Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Bidwell, Hugh Charles Philip, Sir
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Warrington, Malcolm Ernest
    Underwriter born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 16
    Routledge, Peter Mckenzie
    Lloyds Underwriter born in May 1946
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-01-28
    OF - Director → CIF 0
  • 17
    Rogers, Nigel Harold John
    Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Hope, David Emil
    Lloyd'S Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Hines, Anthony Gordon
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Noble, Jeremy Andrew
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Price, Christopher Pendrell
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2002-03-18
    OF - Director → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    Hastings, James
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2021-08-24
    OF - Director → CIF 0
  • 27
    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
  • 28
    Santry, Alan Charles
    Lloyds Underwriter born in April 1945
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-19
    OF - Director → CIF 0
  • 29
    Carroll, Stephen Michael
    Underwriter born in September 1956
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 30
    Dwyer, John Jay
    Insurance Executive born in April 1937
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-01-13
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Loucaides, Andreas Costas
    Insurance Underwriter born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 34
    Albanese, Gerard
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 35
    Woodridge, John Nicholas Copleston
    Lloyds Underwriter born in August 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 36
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 37
    Stovin, William David
    Insurance Executive born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 39
    Waterlow, Malcolm Harold
    Lloyd'S Underwriter born in January 1943
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 40
    Riddick, John
    Insurance Executive born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Mcintosh, David Angus
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2005-01-14
    OF - Director → CIF 0
  • 42
    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
  • 43
    Jenks, Paul Holt
    Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2002-02-26
    OF - Director → CIF 0
    Jenks, Paul Holt
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Brown, Reginald Ewart
    Lloyd'S Underwriter born in July 1942
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 47
    Arnold, Simon Rory
    Insurance born in September 1933
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 48
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-17 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKEL SYNDICATE MANAGEMENT LIMITED

Previous names
SAFFRONPLACE LIMITED - 1996-01-09
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MARKEL SYNDICATE MANAGEMENT LIMITED
    Info
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 1996-01-09
    Registered number 03114590
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MARKEL SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 3114590
    icon of address20, Fenchurch Street, London, England, EC3M 3AZ
    Limited Byshares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    MANIF SERVICES LIMITED - 1991-04-10
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    icon of address20 Fenchurch Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.