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Nom	Markel International Insurance C Ompany Limited
Adresse	Finance Department 27th Floor 20 Fenchurch Street London EC3M 3AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	Markel International Insurance Company Limited
Société Numéro de Registre	00966670 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Markel Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Au, Wai-Fong London Status: Active Notified: 07/10/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Andrew John London, England Status: Active Notified: 16/05/2000 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Finn, Alexander William Galletly London Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardener, Henry George Le Vaillant London Status: Active Notified: 18/07/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Line, Nicholas James Stephen London, England Status: Active Notified: 30/05/2008 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Shah, Kalpana London Status: Active Notified: 07/09/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, John William James London Status: Active Notified: 01/01/2016 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary

Wilson, Simon London Status: Active Notified: 02/05/2017 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barrett, Simon Christopher London Status: Ceased Notified: 06/03/2019 Ceased: 31/07/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Maltby, Hugh Avery John London, England Status: Ceased Notified: 20/03/2015 Ceased: 04/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitaker, Anne London, England Status: Ceased Notified: 23/10/2013 Ceased: 30/04/2024 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: Britain Nationality: British

Companies Controlled by This Company (2)

GB Markel (UK) Limited Status: Active Notified: 31/03/2020 Companies House Number: 02430992 Nature of Control

Voting rights 25 to 50 percent as firm

GB Markel Syndicate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

IAN Morton Underwriting Agency LTDFountain House, 130 Fenchurch Street, London, EC3M 5DJ