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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00966670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3AZ 20 Fenchurch Street, London, EC3M 3AZ UK
Management
- Geschäftsführung
- DAVIES, Andrew John
- LINE, Nicholas James Stephen
- SPENCER, John William James
- WHITAKER, Anne
- WILSON, Simon
- SHAH, Kalpana
- AU, Wai-Fong
- GARDENER, Henry George Le Vaillant
- FINN, Alexander William Galletly
- Prokuristen
- TEESDALE, Lara Simone
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1969
- Alter der Firma 1969-11-20 54 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Markel Capital Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TERRA NOVA INSURANCE COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HRELQKZ62ZP423
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Firmenbeschreibung
- MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00966670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1969 registriert. MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TERRA NOVA INSURANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markel International Insurance Company Limited - 20 Fenchurch Street, London, EC3M 3AZ, Grossbritannien
- 1969-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-16) - AA
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
-
accounts-with-accounts-type-full (2023-04-17) - AA
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-04-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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confirmation-statement-with-no-updates (2021-05-31) - CS01
-
accounts-with-accounts-type-full (2021-04-28) - AA
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
accounts-with-accounts-type-full (2020-03-27) - AA
-
appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
accounts-with-accounts-type-full (2019-04-05) - AA
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
change-person-director-company-with-change-date (2019-02-05) - CH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
change-person-director-company-with-change-date (2018-11-22) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
change-person-director-company-with-change-date (2017-08-03) - CH01
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confirmation-statement-with-updates (2017-05-26) - CS01
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
-
resolution (2015-02-25) - RESOLUTIONS
-
miscellaneous (2015-03-17) - MISC
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
resolution (2015-06-01) - RESOLUTIONS
-
capital-allotment-shares (2015-08-10) - SH01
-
miscellaneous (2015-06-11) - MISC
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
-
accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
auditors-resignation-company (2013-09-25) - AUD
-
miscellaneous (2013-10-01) - MISC
-
appoint-person-director-company-with-name (2013-10-30) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-person-director-company-with-change-date (2011-05-26) - CH01
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resolution (2011-03-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-02-02) - TM01
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change-person-director-company-with-change-date (2010-10-26) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 395
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
legacy (2009-05-27) - 288c
-
legacy (2009-05-27) - 363a
-
legacy (2009-05-26) - 288c
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 288b
-
legacy (2008-05-28) - 363a
-
legacy (2008-06-09) - 288a
-
legacy (2008-11-13) - 288a
-
miscellaneous (2008-07-23) - MISC
-
legacy (2008-01-29) - 288c
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-09-02) - 288b
-
statement-of-affairs (2008-12-28) - SA
-
legacy (2008-12-28) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 288c
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-06-05) - 288c
-
legacy (2006-06-05) - 363a
-
legacy (2006-06-22) - 288c
-
legacy (2006-12-29) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 88(3)
-
resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-04-07) - AA
-
legacy (2005-04-19) - 288a
-
legacy (2005-04-22) - 288a
-
legacy (2005-06-01) - 363s
-
legacy (2005-07-12) - 288b
-
legacy (2005-07-19) - 288c
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-09-12) - 123
-
legacy (2005-09-12) - 88(2)R
-
legacy (2005-09-12) - 88(3)
-
legacy (2005-10-18) - 288c
-
legacy (2005-12-05) - 288c
-
legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 88(2)R
-
legacy (2004-01-23) - 88(3)
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-10-01) - 288c
-
legacy (2004-04-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 288a
-
legacy (2003-05-12) - 288a
-
legacy (2003-05-29) - 288b
-
legacy (2003-06-03) - 363s
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-06-19) - AA
-
legacy (2003-09-11) - 288a
-
legacy (2003-10-17) - 88(2)R
-
statement-of-affairs (2003-10-17) - SA
-
legacy (2003-12-03) - 88(2)R
keyboard_arrow_right 2002
-
memorandum-articles (2002-11-12) - MEM/ARTS
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certificate-change-of-name-company (2002-11-04) - CERTNM
-
legacy (2002-06-20) - 363s
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-05) - 288b
-
accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-04-08) - 288b
-
legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-14) - 288b
-
legacy (2001-06-28) - 288b
-
legacy (2001-04-27) - 288b
-
accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 287
-
legacy (2000-05-23) - 288b
-
legacy (2000-08-04) - 288b
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-05-23) - 288a
-
legacy (2000-06-06) - 363s
-
legacy (2000-06-06) - 288a
-
auditors-resignation-company (2000-07-20) - AUD
-
legacy (2000-07-21) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-23) - 363s
-
legacy (1999-02-01) - 288b
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-18) - 288b
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-01) - 363s
-
accounts-with-accounts-type-full-group (1998-05-06) - AA
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 288a
-
resolution (1998-01-15) - RESOLUTIONS
keyboard_arrow_right 1997
-
resolution (1997-10-22) - RESOLUTIONS
-
legacy (1997-06-16) - 363s
-
legacy (1997-07-07) - 288b
-
legacy (1997-09-19) - 395
-
legacy (1997-10-22) - 88(2)R
-
legacy (1997-10-22) - 123
-
accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
-
resolution (1996-08-08) - RESOLUTIONS
-
legacy (1996-01-15) - 395
-
resolution (1996-04-21) - RESOLUTIONS
-
legacy (1996-10-17) - 288a
-
legacy (1996-06-17) - 363s
-
legacy (1996-08-08) - 122
-
legacy (1996-10-03) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 169
-
resolution (1995-01-06) - RESOLUTIONS
-
legacy (1995-01-06) - 288
-
legacy (1995-01-06) - 123
-
legacy (1995-01-19) - 88(2)R
-
resolution (1995-07-28) - RESOLUTIONS
-
resolution (1995-01-19) - RESOLUTIONS
-
resolution (1995-01-11) - RESOLUTIONS
-
memorandum-articles (1995-01-11) - MA
-
memorandum-articles (1995-07-28) - MEM/ARTS
-
legacy (1995-07-10) - 363s
-
memorandum-articles (1995-04-20) - MEM/ARTS
-
legacy (1995-04-20) - 88(3)
-
legacy (1995-04-20) - 88(2)R
-
legacy (1995-04-20) - 122
-
legacy (1995-02-10) - 288
-
accounts-with-accounts-type-full-group (1995-10-13) - AA
-
legacy (1995-11-15) - 88(2)R
-
legacy (1995-01-19) - 88(3)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 122
keyboard_arrow_right 1994
-
legacy (1994-05-31) - 363s
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 288
-
accounts-with-accounts-type-full-group (1993-08-16) - AA
-
legacy (1993-04-18) - 288
-
legacy (1993-06-05) - 363s
-
legacy (1993-08-23) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-04) - AA
-
legacy (1992-06-22) - 363b
-
legacy (1992-06-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-29) - AA
-
legacy (1991-11-25) - 288
-
legacy (1991-11-05) - 288
-
legacy (1991-07-27) - 363b
keyboard_arrow_right 1990
-
resolution (1990-07-31) - RESOLUTIONS
-
resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-05-22) - 288
-
legacy (1990-08-20) - 169
-
accounts-with-accounts-type-full-group (1990-08-03) - AA
-
legacy (1990-08-03) - 363
-
legacy (1990-07-31) - 88(2)P
-
memorandum-articles (1990-12-11) - MA
-
legacy (1990-07-27) - 122
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 288
-
memorandum-articles (1989-09-25) - MA
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-11-08) - 169
-
accounts-with-accounts-type-full-group (1989-09-19) - AA
-
legacy (1989-08-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
-
legacy (1988-07-21) - 363
-
accounts-with-accounts-type-full-group (1988-07-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
-
accounts-with-accounts-type-full-group (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
-
accounts-with-accounts-type-full (1986-09-26) - AA
-
legacy (1986-09-26) - 363
keyboard_arrow_right 1969
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miscellaneous (1969-11-20) - MISC