MARKEL SYNDICATE MANAGEMENT LIMITED
Company number 03114590
- Company Overview for MARKEL SYNDICATE MANAGEMENT LIMITED (03114590)
- Filing history for MARKEL SYNDICATE MANAGEMENT LIMITED (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