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MARKEL UNDERWRITING SERVICES LIMITED

Company number 03668339

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Officers: 31 officers / 28 resignations

TEESDALE, Lara Simone

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Secretary
Appointed on
1 October 2019

DAVIES, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
January 1966
Appointed on
2 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

LINE, Nicholas James Stephen

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
May 1972
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Actuary

ARMFIELD, Paul Michael

Correspondence address
49 Leadenhall Street, London, England, EC3A 2EA
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
30 September 2013
Nationality
British
Occupation
Company Secretary

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
1 October 2019

BREMNER, Iain James

Correspondence address
Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
1 August 2002
Nationality
British

PATTNI, Sarah

Correspondence address
16 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
9 February 2009
Nationality
British
Occupation
Company Secretary

PLUMPTRE, Jane Constance

Correspondence address
28 Bywater Street, London, SW3 4XH
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
31 December 2000
Nationality
British

EASTGATE INSURANCE SERVICES LIMITED

Correspondence address
Pullman Place, Great Western Road, Gloucester, GL1 3EA
Role Resigned
Secretary
Appointed on
16 November 1998
Resigned on
22 December 1999

BELL, Michael

Correspondence address
Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 September 2002
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BOYLAN, John Macartan

Correspondence address
49 Leadenhall Street, London, England, EC3A 2EA
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 December 2008
Resigned on
30 September 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRAZIL, Jeremy William

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 October 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BREMNER, Iain James

Correspondence address
Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 September 2002
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARVEY, Trevor Godfrey

Correspondence address
49 Leadenhall Street, London, England, EC3A 2EA
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 December 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer

COOPER, Anthony Geoffrey

Correspondence address
Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
Role Resigned
Director
Date of birth
September 1939
Appointed on
18 October 1999
Resigned on
11 October 2000
Nationality
British
Occupation
Director

D'ALIESIO, Martino Raffaele

Correspondence address
36 Airport Road, Bristol, Avon, BS14 9TA
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 March 2000
Resigned on
3 November 2002
Nationality
British
Occupation
Assistant Manager

DALLY, Rebecca Rosa

Correspondence address
The Old Chapel, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 December 2005
Resigned on
30 January 2007
Nationality
British
Occupation
Company Director

DALY, Michael Patrick

Correspondence address
Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 December 2005
Resigned on
30 September 2008
Nationality
Canadian
Occupation
Company Director

FORNESS, Robert Joseph

Correspondence address
41 Tuckers Town Road, St George's, Hs 02, Bermuda
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 December 2005
Resigned on
30 June 2008
Nationality
American
Occupation
Company Director

GIBBINS, Lance John

Correspondence address
4th, Floor 70, Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 October 2009
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

GIBBINS, Lance John

Correspondence address
Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 January 2001
Resigned on
27 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Sarah Christine Mary

Correspondence address
15 Blandford Close, Nailsea, Bristol, Avon, BS48 2QQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 March 2000
Resigned on
3 November 2002
Nationality
British
Occupation
Manager

LILLINGTON, Tracey Olivia

Correspondence address
70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 December 2011
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MULLAN, Adam Charles

Correspondence address
70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 December 2008
Resigned on
30 June 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARKER, Ian John

Correspondence address
178 Heath Road, Ipswich, Suffolk, IP4 5SR
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 November 1998
Resigned on
12 July 2002
Nationality
British
Occupation
Finance Director

PETZOLD, Matthew Andrew

Correspondence address
49 Leadenhall Street, London, England, EC3A 2EA
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 December 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAINEY, Walker

Correspondence address
70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 December 2008
Resigned on
16 December 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

STOVIN, William David

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 2015
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WALLACE, Robert Jeffrey

Correspondence address
Fair Ridge, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 March 2006
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WITHINSHAW, Henry James Louis

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 January 2012
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WOODRUFF, David

Correspondence address
Culverwell 14 Greenway Lane, Bath, BA2 4LJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 March 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Lloyd'S Underwriter