Markel Capital Holdings Limited
- Company number
- 06722095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2008
- Nature of business
- Activities of head offices
- Corporate group
- Markel International Holdings Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Thomas James | Director | 31 Oct 2025 | |
| MCMELLIN, Andrew Neil | Director | 29 Aug 2025 | |
| COSTANZO, Brian Jeffrey | Director | 1 Jan 2024 | |
| DAVIES, Andrew John | Director | 13 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markel International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2018 | |
| Markel International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2018 |
Accounts
Connections
Owned by
Markel Capital Holdings Limited → Markel International Holdings Limited
Controls
- Abbey Protection Limited (06352358)
- Alterra Capital UK Limited (05800142)
- Certa Partners Holdings Ltd (13626283)
- FSB Insurance Service Limited (10831430)
- Galleon Marine Insurance Agency Limited (07151088)
- Markel (UK) Limited (02430992)
- Markel Capital Limited (03114572)
- Markel International Insurance Company Limited (00966670)
- Terra Nova Pension Trustee Limited (02112236)
- The Meco Group Limited (06169386)
Directors’ other companies
- DAVIES, Andrew John - Director at Markel (UK) Limited
- DAVIES, Andrew John - Director at Markel Capital Limited
- DAVIES, Andrew John - Director at Galleon Marine Insurance Agency Limited
- DAVIES, Andrew John - Director at Markel Syndicate Management Limited
- DAVIES, Andrew John - Director at Markel Underwriting Services Limited
- HILLIER, Thomas James - Director at Michael Else And Company Holdings Limited
- HILLIER, Thomas James - Director at The Meco Group Limited
- HILLIER, Thomas James - Director at Michael Else And Company Limited
- MCMELLIN, Andrew Neil - Director at Alterra Capital America Limited
- MCMELLIN, Andrew Neil - Director at Markel Syndicate Management 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)