MARKEL SYNDICATE MANAGEMENT LIMITED

03114590 · Active · Ltd · 30 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).

Next accounts

30 Sept 2027

Next confirmation

31 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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TEESDALE, Lara Simone

DAVIES, Andrew John

FINN, Alexander William

GARDENER, Henry George Le Vaillant

HILLIER, Thomas James

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MARKEL SYNDICATE MANAGEMENT LIMITED

03114590Active· Ltd· England Wales· 1995-10-17Incorporated 1995-10-17Health 96/100 · Strong

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MARKEL SYNDICATE MANAGEMENT LIMITED is a Ltd currently active, incorporated on 1995-10-17. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

22% board churn in the last 12 months — within normal range.

Recent board changes

HILLIER, Thomas James· Director
Appointed 2025-12-12
LINE, Nicholas James Stephen· Director
Resigned 2025-10-31
MCMELLIN, Andrew Neil· Director
Appointed 2025-09-02
WILSON, Simon· Director
Resigned 2025-09-02

TEESDALE, Lara Simone

Appointed: 2020-01-01

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AU, Wai-Fong

Appointed: 2020-10-07
Nationality: British
Residence: England
Born: 12/1956

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DAVIES, Andrew John

Appointed: 2002-02-08
Nationality: British
Residence: England
Born: 01/1966

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FINN, Alexander William

Appointed: 2024-01-11
Nationality: British
Residence: England
Born: 09/1961

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GARDENER, Henry George Le Vaillant

Appointed: 2023-07-18
Nationality: British
Residence: England
Born: 11/1983

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HILLIER, Thomas James

Appointed: 2025-12-12
Nationality: British
Residence: United Kingdom
Born: 06/1979

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MCMELLIN, Andrew Neil

Appointed: 2025-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1966

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SHAH, Kalpana

Appointed: 2020-09-07
Nationality: British
Residence: England
Born: 03/1969

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SPENCER, John William James

Appointed: 2016-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1957

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BAILEY, Andrew John

Appointed: 1998-12-01
Resigned: 2020-01-01
Nationality: British

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BRUCE, Susan Nicola

Appointed: 1996-01-05
Resigned: 1997-10-31
Nationality: British

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NORLEDGE, Peter William

Appointed: 1995-10-30
Resigned: 1996-01-05
Nationality: British

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SMITH, Linda Joy

Appointed: 1997-10-31
Resigned: 1998-11-30
Nationality: Canadian

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1995-10-17
Resigned: 1995-10-30

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ALBANESE, Gerard

Appointed: 2003-09-01
Resigned: 2008-09-01
Nationality: American
Born: 03/1952

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ARNOLD, Simon Rory

Appointed: 1996-08-01
Resigned: 2009-04-01
Nationality: British
Born: 09/1933

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BARRETT, Simon Christopher

Appointed: 2019-03-06
Resigned: 2020-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1963

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BIDWELL, Hugh Charles Philip, Sir

Appointed: 1996-01-05
Resigned: 1997-09-30
Nationality: British
Born: 11/1934

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BRAZIL, Jeremy William

Appointed: 2001-09-18
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 08/1962

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BROWN, Reginald Ewart

Appointed: 1996-01-05
Resigned: 2000-11-27
Nationality: British
Born: 07/1942

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BUSBRIDGE, Raymond John

Appointed: 1996-01-05
Resigned: 1999-12-03
Nationality: British
Born: 12/1946

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BUTLER, Stephen Henry

Appointed: 2000-03-17
Resigned: 2001-11-14
Nationality: British
Residence: United Kingdom
Born: 05/1958

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CARROLL, Stephen Michael

Appointed: 2008-11-01
Resigned: 2015-06-02
Nationality: British
Residence: Great Britain
Born: 09/1956

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CHARLTON, Peter John

Nominee Director

Appointed: 1995-10-17
Resigned: 1995-10-30
Nationality: British
Born: 12/1955

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COLLETT, William Noel

Appointed: 1996-01-05
Resigned: 2000-07-06
Nationality: British
Residence: United Kingdom
Born: 11/1958

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COOKE, Jeremy David

Appointed: 2000-03-17
Resigned: 2003-05-30
Nationality: British
Born: 02/1951

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COUZENS, Clive Timothy

Appointed: 2000-08-18
Resigned: 2002-02-26
Nationality: British
Born: 06/1956

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DAVIES, Andrew John

Appointed: 2000-07-06
Resigned: 2000-10-17
Nationality: British
Residence: United Kingdom
Born: 01/1966

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DAVIES, Philip John

Appointed: 1996-01-05
Resigned: 1999-09-19
Nationality: British
Born: 03/1952

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DWYER, John Jay

Appointed: 1995-10-30
Resigned: 1998-01-13
Nationality: American
Born: 04/1937

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ELLIOTT, David Alexander

Appointed: 1996-01-05
Resigned: 2000-02-29
Nationality: British
Residence: England
Born: 10/1956

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HASTINGS, James

Appointed: 2019-11-06
Resigned: 2021-08-24
Nationality: British
Residence: England
Born: 04/1980

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HINES, Anthony Gordon

Appointed: 1996-01-05
Resigned: 2000-12-31
Nationality: British
Residence: England
Born: 05/1935

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HOPE, David Emil

Appointed: 1996-01-05
Resigned: 2001-03-15
Nationality: British
Born: 06/1959

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JENKS, Paul Holt

Appointed: 2012-02-07
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 05/1954

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JENKS, Paul Holt

Appointed: 2001-07-17
Resigned: 2002-02-26
Nationality: British
Born: 05/1954

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JONES, Jonathan Lloyd

Appointed: 1996-01-05
Resigned: 2000-08-03
Nationality: British
Born: 06/1954

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LINE, Nicholas James Stephen

Appointed: 2008-05-30
Resigned: 2025-10-31
Nationality: British
Residence: United Kingdom
Born: 05/1972

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LOUCAIDES, Andreas Costas

Appointed: 2000-08-18
Resigned: 2001-08-01
Nationality: British
Residence: United Kingdom
Born: 10/1952

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MALTBY, Hugh Avery John

Appointed: 2015-03-20
Resigned: 2019-06-04
Nationality: British
Residence: England
Born: 08/1964

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MARSHALL, Ian

Appointed: 2002-01-02
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 05/1947

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MCINTOSH, David Angus

Appointed: 1998-04-22
Resigned: 2005-01-14
Nationality: British
Born: 03/1944

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NOBLE, Jeremy Andrew

Appointed: 2015-09-09
Resigned: 2018-06-30
Nationality: American
Residence: England
Born: 12/1975

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PRICE, Christopher Pendrell

Appointed: 2000-10-17
Resigned: 2002-03-18
Nationality: British
Residence: England
Born: 01/1959

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PURVES, Hannah Elizabeth

Appointed: 2017-05-01
Resigned: 2019-05-09
Nationality: British
Residence: England
Born: 05/1973

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 1995-10-17
Resigned: 1995-10-30
Nationality: British
Born: 02/1943

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RIDDICK, John

Appointed: 1995-10-30
Resigned: 1998-12-31
Nationality: British
Born: 04/1946

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ROGERS, Nigel Harold John

Appointed: 1996-01-05
Resigned: 2000-07-27
Nationality: British By Birth
Residence: England
Born: 09/1949

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ROUTLEDGE, Peter Mckenzie

Appointed: 1997-05-19
Resigned: 2000-01-28
Nationality: British
Born: 05/1946

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SANTRY, Alan Charles

Appointed: 1997-01-01
Resigned: 1997-05-19
Nationality: British
Born: 04/1945

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SNEDDEN, Ralph Cameron

Appointed: 2010-02-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1947

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STOVIN, William David

Appointed: 2001-09-18
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 10/1961

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WARRINGTON, Malcolm Ernest

Appointed: 1997-10-30
Resigned: 2003-05-14
Nationality: British
Born: 05/1946

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WATERLOW, Malcolm Harold

Appointed: 1996-01-05
Resigned: 2000-01-31
Nationality: British
Born: 01/1943

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WHITAKER, Anne

Appointed: 2013-10-23
Resigned: 2024-04-30
Nationality: British
Residence: Britain
Born: 07/1958

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WHITT, Richard Reeves

Appointed: 2003-09-01
Resigned: 2005-05-31
Nationality: British
Born: 02/1964

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WILSON, Simon

Appointed: 2017-05-02
Resigned: 2025-09-02
Nationality: British
Residence: England
Born: 12/1978

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WOODRIDGE, John Nicholas Copleston

Appointed: 1997-01-01
Resigned: 2001-10-25
Nationality: British
Born: 08/1956

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