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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 3
  • 1
    Davies, Andrew John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MAX UK HOLDINGS LTD. - 2010-05-24
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20, Fenchurch Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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 27
  • 1
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Bremner, Iain James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Stovin, William David
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Boylan, John Macartan
    Director born in July 1961
    Individual
    Officer
    2008-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual
    Officer
    2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Bell, Michael
    Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Parker, Ian John
    Finance Director born in August 1959
    Individual (10 offsprings)
    Officer
    1998-11-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Eastgate Insurance Services Limited
    Individual
    Officer
    1998-11-16 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 10
    Pattni, Sarah
    Individual
    Officer
    2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 11
    D'aliesio, Martino Raffaele
    Assistant Manager born in March 1971
    Individual
    Officer
    2000-03-15 ~ 2002-11-03
    OF - Director → CIF 0
  • 12
    Dally, Rebecca Rosa
    Company Director born in February 1955
    Individual
    Officer
    2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 13
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 15
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual
    Officer
    2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    2008-12-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Withinshaw, Henry James Louis
    Chief Executive Officer born in October 1966
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 18
    Wallace, Robert Jeffrey
    Company Director born in March 1942
    Individual
    Officer
    2006-03-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 19
    Hall, Sarah Christine Mary
    Manager born in February 1955
    Individual
    Officer
    2000-03-15 ~ 2002-11-03
    OF - Director → CIF 0
  • 20
    Woodruff, David
    Lloyd'S Underwriter born in April 1956
    Individual
    Officer
    1999-03-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 21
    Armfield, Paul Michael
    Individual
    Officer
    2008-02-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Cooper, Anthony Geoffrey
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2000-10-11
    OF - Director → CIF 0
  • 23
    Rainey, Walker
    Director born in July 1954
    Individual
    Officer
    2008-12-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 24
    Carvey, Trevor Godfrey
    Chief Underwriting Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Plumptre, Jane Constance
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Gibbins, Lance John
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2002-09-27
    OF - Director → CIF 0
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    2009-10-28 ~ 2011-07-25
    OF - Director → CIF 0
parent relation
Company in focus

MARKEL UNDERWRITING SERVICES LIMITED

Previous names
ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
Standard Industrial Classification
65120 - Non-life Insurance

  • MARKEL UNDERWRITING SERVICES LIMITED
    Info
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    MAX UK UNDERWRITING SERVICES LTD. - 2014-01-22
    MAX AT LLOYD'S SERVICES LTD. - 2014-01-22
    IMAGINE UNDERWRITING SERVICES LIMITED - 2014-01-22
    ABACUS UNDERWRITING AGENCIES LIMITED - 2014-01-22
    COMPOSIT SERVICES LIMITED - 2014-01-22
    Registered number 03668339
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.