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MARKEL SYNDICATE MANAGEMENT LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 03114590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Managing Directors
- LINE, Nicholas James Stephen
- SHAH, Kalpana
- SPENCER, John William James
- WHITAKER, Anne
- WILSON, Simon
- AU, Wai-Fong
- GARDENER, Henry George Le Vaillant
- FINN, Alexander William Galletly
- Company secretaries
- TEESDALE, Lara Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Markel International Insurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCTAVIAN SYNDICATE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300DSO8EPYCCXWC53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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MARKEL SYNDICATE MANAGEMENT LIMITED Company Description
- MARKEL SYNDICATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03114590. Its current trading status is "live". It was registered 1995-10-17. It was previously called OCTAVIAN SYNDICATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 20 Fenchurch Street .
Get MARKEL SYNDICATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markel Syndicate Management Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-13) - SH01
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second-filing-capital-allotment-shares (2023-06-13) - RP04SH01
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accounts-with-accounts-type-full (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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second-filing-capital-allotment-shares (2023-06-12) - RP04SH01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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accounts-with-accounts-type-full (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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accounts-with-accounts-type-full (2019-03-06) - AA
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change-person-director-company-with-change-date (2019-02-05) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-full (2018-02-27) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-28) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-full (2016-04-15) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-12) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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miscellaneous (2013-10-01) - MISC
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auditors-resignation-company (2013-09-25) - AUD
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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resolution (2011-03-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-04-15) - AA
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appoint-person-director-company-with-name (2010-02-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-05-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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legacy (2008-06-09) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-11-13) - 288a
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resolution (2008-11-25) - RESOLUTIONS
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resolution (2008-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-12-03) - CAP-SS
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miscellaneous (2008-12-03) - MISC
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legacy (2008-12-03) - SH20
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resolution (2008-12-15) - RESOLUTIONS
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memorandum-articles (2008-12-03) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-10-02) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-06-22) - 288c
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legacy (2006-10-18) - 363a
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legacy (2006-12-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288c
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legacy (2005-11-08) - 363a
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legacy (2005-10-18) - 288c
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legacy (2005-08-04) - 288c
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legacy (2005-07-12) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-04-19) - 288c
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legacy (2005-01-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-10-01) - 288c
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legacy (2004-04-26) - 288c
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auditors-resignation-company (2004-10-22) - AUD
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-10-28) - 363s
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legacy (2003-05-29) - 288b
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-full (2003-05-29) - AA
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288b
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-03-04) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-04-17) - 288b
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-10-04) - 288a
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legacy (2001-08-24) - 288b
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legacy (2001-10-31) - 363s
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legacy (2001-10-31) - 288b
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legacy (2001-12-24) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288b
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legacy (2000-02-11) - 288b
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legacy (2000-03-07) - 288b
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legacy (2000-03-24) - 288a
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certificate-change-of-name-company (2000-04-20) - CERTNM
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-08-02) - 288a
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legacy (2000-10-24) - 288a
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-10-24) - 288b
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legacy (2000-10-31) - 363s
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legacy (2000-11-09) - 287
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legacy (2000-12-18) - 288b
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legacy (2000-08-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-01-16) - 288b
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legacy (1998-05-05) - 288a
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legacy (1998-09-24) - 288c
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-12-07) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-12-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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legacy (1997-07-15) - 88(2)R
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legacy (1997-10-03) - 288b
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-11-05) - 288a
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legacy (1997-11-05) - 288b
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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certificate-change-of-name-company (1996-01-09) - CERTNM
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legacy (1996-01-19) - 288
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resolution (1996-01-23) - RESOLUTIONS
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legacy (1996-01-28) - 288
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legacy (1996-02-01) - 123
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legacy (1996-02-01) - 88(2)R
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legacy (1996-08-07) - 288
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legacy (1996-11-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-09) - 288
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incorporation-company (1995-10-17) - NEWINC
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legacy (1995-11-09) - 123
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legacy (1995-11-15) - 224
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legacy (1995-11-09) - 287
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resolution (1995-11-09) - RESOLUTIONS