Skip to contentClarengateINTELLIGENCE
Companies/03668339

Markel Underwriting Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 112093550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
AM
Andrew McmellinCurrent director
Appointed 2026-03-29
+15 others
LT
Lara TeesdaleCurrent secretary
Appointed 2019-10-01 · 7 yrs
+32 others
AD
Andrew DaviesCurrent director
Appointed 2013-10-02 · 13 yrs · Finance Director
+38 others
Show 29 historical appointments
WS
William StovinResigned director
Resigned 2015-03-31 · 6 yrs · Company Director
NL
Nicholas LineResigned director
Resigned 2015-03-31 · 10 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2013-10-02 · 4 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2013-09-30 · 6 yrs
HW
Henry WithinshawResigned director
Resigned 2012-01-06 · 3 yrs · Chief Executive Officer
TC
Trevor CarveyResigned director
Resigned 2011-12-20 · 1 yr · Chief Underwriting Officer
TL
Tracey LillingtonResigned director
Resigned 2011-12-19 · Chief Financial Officer
LG
Lance GibbinsResigned director
Resigned 2009-10-28 · 1 yr · Finance Director
WR
Walker RaineyResigned director
Resigned 2008-12-23 · 2 yrs · Director
JB
John BoylanResigned director
Resigned 2008-12-18 · 4 yrs · Director
AM
Adam MullanResigned director
Resigned 2008-12-18 · 4 yrs · Director
PA
Paul ArmfieldResigned secretary
Resigned 2008-02-28 · 5 yrs · Company Secretary
RW
Robert WallaceResigned director
Resigned 2006-03-15 · Company Director
RF
Robert FornessResigned director
Resigned 2005-12-14 · 2 yrs · Company Director
RD
Rebecca DallyResigned director
Resigned 2005-12-14 · 1 yr · Company Director
MD
Michael DalyResigned director
Resigned 2005-12-14 · 2 yrs · Company Director
MP
Matthew PetzoldResigned director
Resigned 2005-12-14 · 8 yrs · Company Director
IB
Iain BremnerResigned directorResigned secretary
Resigned 2002-09-25 · 7 yrs · Company Director
MB
Michael BellResigned director
Resigned 2002-09-25 · 2 yrs · Accountant
SP
Sarah PattniResigned secretary
Resigned 2002-08-01 · 6 yrs · Company Secretary
MD
Martino D AliesioResigned director
Resigned 2000-03-15 · 2 yrs · Assistant Manager
SH
Sarah HallResigned director
Resigned 2000-03-15 · 2 yrs · Manager
JP
Jane PlumptreResigned secretary
Resigned 1999-12-22 · 1 yr
AC
Anthony CooperResigned director
Resigned 1999-10-18 · Director
DW
David WoodruffResigned director
Resigned 1999-03-01 · Lloyd'S Underwriter
Resigned 1998-11-16 · 1 yr
IP
Ian ParkerResigned director
Resigned 1998-11-16 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active