1
ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 4 - Director → ME
2
20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 9 - Director → ME
3
03842083 LTD - 2018-01-22
20 Fenchurch Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 3 - Director → ME
4
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED - 2018-01-08
ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 6 - Director → ME
5
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD. - 2010-05-14
03668339IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
6
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2013-05-31 ~ now
IIF 11 - Director → ME
7
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2013-05-31 ~ now
IIF 13 - Director → ME
8
7/8 Wilton Terrace, Dublin 2, Ireland
Converted / Closed Corporate (7 parents)
Officer
2013-05-20 ~ now
IIF 28 - Director → ME
9
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 35 - Director → ME
10
MAX UK HOLDINGS LTD. - 2010-05-24
12655290IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2013-05-31 ~ now
IIF 16 - Director → ME
11
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 5 - Director → ME
12
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 2 - Director → ME
13
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ dissolved
IIF 23 - Director → ME
14
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
08246256FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ dissolved
IIF 22 - Director → ME
15
MARKEL PROTECTION LIMITED - 2019-04-29
04959808GREENFIELD UNDERWRITING LIMITED - 2007-04-25
04594226DWSCO 2196 LIMITED - 2001-11-02
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ dissolved
IIF 25 - Director → ME
16
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 39 - Director → ME
17
CERTA INSURANCE PARTNERS LTD
- now 11566007WISDEN SPECIALTY LTD - 2019-05-03
Lloyd's Building, One Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-19 ~ now
IIF 45 - Director → ME
18
Lloyd's Building, One Lime Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 44 - Director → ME
19
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 24 - Director → ME
20
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
21
7 Parthenia Road, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
22
MARKEL 702 (LONDON) LIMITED - 2002-01-02
R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2002-08-05 ~ dissolved
IIF 30 - Director → ME
23
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2002-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2000-07-27 ~ dissolved
IIF 41 - Director → ME
25
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (6 parents, 14 offsprings)
Officer
2008-10-13 ~ now
IIF 7 - Director → ME
26
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2000-07-27 ~ now
IIF 17 - Director → ME
27
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 26 - Director → ME
28
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-17 ~ now
IIF 43 - Director → ME
29
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED
- 2002-11-04
00966670 20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2000-05-16 ~ now
IIF 8 - Director → ME
30
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-27 ~ dissolved
IIF 33 - Director → ME
31
MARKEL INSURANCE SERVICES LIMITED
- 2002-11-29
00932977TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2000-07-27 ~ now
IIF 18 - Director → ME
32
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-02-08 ~ now
IIF 10 - Director → ME
33
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22
03668339MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
03304600IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (3 parents)
Officer
2013-10-02 ~ now
IIF 15 - Director → ME
34
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
- now 03634525JLJ MARINE SERVICES LIMITED
- 2002-03-26
03634525INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 27 - Director → ME