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Companies/00966670

Markel International Insurance Company Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Markel Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126503164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 47 historical
TH
Thomas James HillierCurrent director
Appointed 2025-12-12
+8 others
AM
Andrew McmellinCurrent director
Appointed 2025-09-02 · 1 yr · Company Director
+15 others
AF
Alexander FinnCurrent director
Appointed 2024-01-11 · 2 yrs · Company Director
+1 other
HG
Henry GardenerCurrent director
Appointed 2023-07-18 · 3 yrs · Company Director
+2 others
WA
Wai AuCurrent director
Appointed 2020-10-07 · 6 yrs · Director
+2 others
KS
Kalpana ShahCurrent director
Appointed 2020-09-07 · 6 yrs · Director
+2 others
LT
Lara TeesdaleCurrent secretary
Appointed 2020-01-01 · 6 yrs
+32 others
JS
John SpencerCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+6 others
AD
Andrew DaviesCurrent director
Appointed 2000-05-16 · 26 yrs · Finance Director
+38 others
Show 47 historical appointments
JH
James HastingsResigned director
Resigned 2019-11-06 · 1 yr · Director
SB
Simon BarrettResigned director
Resigned 2019-03-06 · 1 yr · Chief Finance Officer
SW
Simon WilsonResigned director
Resigned 2017-05-02 · 8 yrs · Company Director
HP
Hannah PurvesResigned director
Resigned 2017-05-01 · 2 yrs · Claims Director
JN
Jeremy NobleResigned director
Resigned 2015-09-09 · 2 yrs · Company Director
HM
Hugh MaltbyResigned director
Resigned 2015-03-20 · 4 yrs · Company Director
AW
Anne WhitakerResigned director
Resigned 2013-10-23 · 10 yrs · Company Director
PJ
Paul JenksResigned director
Resigned 2012-01-03 · 8 yrs · Insurance Underwriter
RS
Ralph SneddedResigned director
Resigned 2010-02-01 · Chartered Accountant
RS
Ralph SneddenResigned director
Resigned 2010-02-01 · 10 yrs · Chartered Accountant
SC
Stephen CarrollResigned director
Resigned 2008-11-01 · 6 yrs · Underwriter
NL
Nicholas LineResigned director
Resigned 2008-05-30 · 17 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2005-04-01 · 12 yrs · Company Director
WS
William StovinResigned director
Resigned 2005-04-01 · 17 yrs · Company Director
GA
Gerard AlbaneseResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
RW
Richard WhittResigned director
Resigned 2003-09-01 · 4 yrs · Company Director
SA
Simon ArnoldResigned director
Resigned 2003-03-28 · 6 yrs · Company Director
DM
David McintoshResigned director
Resigned 2003-03-28 · 1 yr · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2002-05-28 · 17 yrs · Secretary
IM
Ian MarshallResigned director
Resigned 2002-01-02 · 18 yrs · Co Director
SR
Shule RizaResigned secretary
Resigned 2001-07-25 · Legal Director
AM
Anthony MarkelResigned director
Resigned 2000-07-27 · 4 yrs · Insurance Executive
MW
Malcolm WarringtonResigned director
Resigned 2000-05-16 · 2 yrs · Underwriter
JO
John O NeillResigned director
Resigned 1999-12-01 · 1 yr · Actuary
DH
David HopeResigned director
Resigned 1999-12-01 · 1 yr · Underwriter
JC
Jeremy CookeResigned director
Resigned 1999-12-01 · 3 yrs · Insurance Executive
WC
William CollettResigned director
Resigned 1999-12-01 · Chartered Accountant
MJ
Martin JacksonResigned director
Resigned 1997-12-18 · 1 yr · Insurance Executive
NR
Nigel RogersResigned director
Resigned 1997-12-18 · 2 yrs · Insurance Executive
WW
William WedlakeResigned director
Resigned 1996-09-26 · 3 yrs · Chief Financial Officer
JP
Jeffrey ParkerResigned director
Resigned 1995-01-26 · 7 yrs · Insurance Executive
IB
Ian BowdenResigned director
Resigned 1995-01-26 · 7 yrs · Investment Director
AA
Anthony AldridgeResigned director
Resigned 1995-01-26 · 4 yrs · Dir Of Finance
PK
Patrick KennyResigned director
Resigned 1993-10-14 · 1 yr · Cfo And Group Executive Financ
PB
Peter BloemenResigned director
Resigned 1992-05-25 · 2 yrs · President (Retired) Private Investment C
FW
Frederick WatkinsResigned director
Resigned 1992-05-25 · 2 yrs · Insurance Executive
WT
Wilson TaylorResigned director
Resigned 1992-05-25 · 2 yrs · Insurance Executive
JR
James RossiResigned director
Resigned 1992-05-25 · 6 yrs · Insurance Executive
CF
Caleb FowlerResigned director
Resigned 1992-05-25 · Insurance Executive
FT
Frank TascoResigned director
Resigned 1992-05-25 · 2 yrs · Insurance Executive
CB
Christopher BurbidgeResigned director
Resigned 1992-05-25 · 5 yrs · Insurance Executive
WB
William BaileyResigned director
Resigned 1992-05-25 · 5 yrs · Insurance Executive
PW
Philip WroughtonResigned director
Resigned 1992-05-25 · 2 yrs · Insurance Executive
RE
Richard EdmundsResigned director
Resigned 1992-05-25 · 6 yrs · Investment Manager
PN
Peter NorledgeResigned secretary
Resigned 1992-05-25 · 9 yrs
DL
David LewisResigned director
Resigned 1992-05-25 · 2 yrs · Investment Manager
JR
John RiddickResigned director
Resigned 1992-05-25 · 6 yrs · Insurance Executive

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active