Markel Syndicate Management Limited
- Company number
- 03114590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1995
- Nature of business
- Non-life insurance
- Corporate group
- Markel International Holdings Limited (37 companies)
Registered office
Previous names
- Octavian Syndicate Management Limited (until 20 Apr 2000)
- Saffronplace Limited (until 9 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMELLIN, Andrew Neil | Director | 2 Sep 2025 | |
| FINN, Alexander William | Director | 11 Jan 2024 | |
| GARDENER, Henry George Le Vaillant | Director | 18 Jul 2023 | |
| AU, Wai-Fong | Director | 7 Oct 2020 | |
| SHAH, Kalpana | Director | 7 Sep 2020 | |
| SPENCER, John William James | Director | 1 Jan 2016 | |
| DAVIES, Andrew John | Director | 8 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markel International Insurance Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Markel Syndicate Management Limited → Markel International Insurance Company Limited → Markel Capital Holdings Limited → Markel International Holdings Limited
Controls
- Markel International Services Limited (00932977)
Directors’ other companies
- DAVIES, Andrew John - Director at Markel (UK) Limited
- DAVIES, Andrew John - Director at Markel Underwriting Services Limited
- DAVIES, Andrew John - Director at Galleon Marine Insurance Agency Limited
- DAVIES, Andrew John - Director at Markel Capital Limited
- DAVIES, Andrew John - Director at Markel Capital Holdings Limited
- MCMELLIN, Andrew Neil - Director at Markel Capital Limited
- MCMELLIN, Andrew Neil - Director at Markel Capital Holdings Limited
- MCMELLIN, Andrew Neil - Director at International Underwriting Association Of London Limited
- MCMELLIN, Andrew Neil - Director at Alterra Capital Brazil Limited
- MCMELLIN, Andrew Neil - Director at Alterra Corporate Capital 3 Limited
Companies at the same address
- Abbey Protection Limited (06352358)
- Accountax Law Ltd (06500806)
- Acctx Consulting Limited (03842083)
- Acctx UK Limited (03246351)
- Alterra At Lloyd's Limited (03304600)
- Alterra Capital America Limited (07396259)
- Alterra Capital Brazil Limited (07343517)
- Alterra Capital UK Limited (05800142)
- Alterra Corporate Capital 2 Limited (03703210)
- Alterra Corporate Capital 3 Limited (04513846)