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MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

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Officers: 56 officers / 47 resignations

TEESDALE, Lara Simone

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Secretary
Appointed on
1 January 2020

AU, Wai-Fong

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1956
Appointed on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
January 1966
Appointed on
8 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

FINN, Alexander William Galletly

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
September 1961
Appointed on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GARDENER, Henry George Le Vaillant

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
November 1983
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LINE, Nicholas James Stephen

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
May 1972
Appointed on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Actuary

SHAH, Kalpana

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
March 1969
Appointed on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, John William James

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1957
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Simon

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1978
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
1 January 2020
Nationality
British

BRUCE, Susan Nicola

Correspondence address
18 Grange Drive, Chislehurst, Kent, BR7 5ES
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Accountant

NORLEDGE, Peter William

Correspondence address
The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
5 January 1996
Nationality
British
Occupation
Company Secretary

SMITH, Linda Joy

Correspondence address
21 Balgowan Road, Beckenham, Kent, BR3 4HJ
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
30 November 1998
Nationality
Canadian

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 October 1995
Resigned on
30 October 1995

ALBANESE, Gerard

Correspondence address
11 Abbey Gardens, St John's Wood, London, NW8 9AS
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 2003
Resigned on
1 September 2008
Nationality
American
Occupation
Company Director

ARNOLD, Simon Rory

Correspondence address
Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
September 1933
Appointed on
1 August 1996
Resigned on
1 April 2009
Nationality
British
Occupation
Insurance

BARRETT, Simon Christopher

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 March 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BIDWELL, Hugh Charles Philip, Sir

Correspondence address
The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
Role Resigned
Director
Date of birth
November 1934
Appointed on
5 January 1996
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

BRAZIL, Jeremy William

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 September 2001
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Insurance Executive

BROWN, Reginald Ewart

Correspondence address
27 Glenesk Road, London, SE9 1AG
Role Resigned
Director
Date of birth
July 1942
Appointed on
5 January 1996
Resigned on
27 November 2000
Nationality
British
Occupation
Lloyd'S Underwriter

BUSBRIDGE, Raymond John

Correspondence address
Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 January 1996
Resigned on
3 December 1999
Nationality
British
Occupation
Lloyd'S Underwriter

BUTLER, Stephen Henry

Correspondence address
49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 March 2000
Resigned on
14 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

CARROLL, Stephen Michael

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 November 2008
Resigned on
2 June 2015
Nationality
British
Country of residence
Great Britain
Occupation
Underwriter

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
17 October 1995
Resigned on
30 October 1995
Nationality
British

COLLETT, William Noel

Correspondence address
1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 January 1996
Resigned on
6 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOKE, Jeremy David

Correspondence address
Flat 10, 33 Knightsbridge, London, SW1X 7NL
Role Resigned
Director
Date of birth
February 1951
Appointed on
17 March 2000
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

COUZENS, Clive Timothy

Correspondence address
10 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 August 2000
Resigned on
26 February 2002
Nationality
British
Occupation
Underwriter

DAVIES, Andrew John

Correspondence address
72 Clarendon Drive, Putney, London, SW15 1AH
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 July 2000
Resigned on
17 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Philip John

Correspondence address
3 Lancaster Drive, Jamestown Harbour, London, E14 9PT
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 January 1996
Resigned on
19 September 1999
Nationality
British
Occupation
Accountant

DWYER, John Jay

Correspondence address
The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06
Role Resigned
Director
Date of birth
April 1937
Appointed on
30 October 1995
Resigned on
13 January 1998
Nationality
American
Occupation
Insurance Executive

ELLIOTT, David Alexander

Correspondence address
6 The Courtyard Clyffe House, Tincleton, Dorchester, Dorset, DT2 8QR
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 January 1996
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Investment Director

HASTINGS, James

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
April 1980
Appointed on
6 November 2019
Resigned on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Director

HINES, Anthony Gordon

Correspondence address
Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ
Role Resigned
Director
Date of birth
May 1935
Appointed on
5 January 1996
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HOPE, David Emil

Correspondence address
Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 January 1996
Resigned on
15 March 2001
Nationality
British
Occupation
Lloyd'S Underwriter

JENKS, Paul Holt

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 February 2012
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter