MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Company summary

Company number: 00966670
Status: ACTIVE
Incorporated / age: 20 November 196956 years
Registered office: 20 Fenchurch Street, London, EC3M 3AZ
Accounts due: 30 September 2027
Confirmation statement due: 8 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, London, EC3M 3AZ
Nature of business
Non-life insurance
Previous company names
TERRA NOVA INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEESDALE, Lara Simone ACTIVE	Secretary	01 Jan 2020				20, Fenchurch Street, London, EC3M 3AZ
AU, Wai-Fong ACTIVE	Director	07 Oct 2020		England	December 1956	20, Fenchurch Street, London, EC3M 3AZ
DAVIES, Andrew John ACTIVE	Director	16 May 2000		England	January 1966	20, Fenchurch Street, London, EC3M 3AZ, England
FINN, Alexander William ACTIVE	Director	11 Jan 2024		England	September 1961	20, Fenchurch Street, London, EC3M 3AZ
GARDENER, Henry George Le Vaillant ACTIVE	Director	18 Jul 2023		England	November 1983	20, Fenchurch Street, London, EC3M 3AZ
HILLIER, Thomas James ACTIVE	Director	12 Dec 2025		United Kingdom	June 1979	20, Fenchurch Street, London, EC3M 3AZ
MCMELLIN, Andrew Neil ACTIVE	Director	02 Sep 2025		United Kingdom	July 1966	20, Fenchurch Street, London, EC3M 3AZ
SHAH, Kalpana ACTIVE	Director	07 Sep 2020		England	March 1969	20, Fenchurch Street, London, EC3M 3AZ
SPENCER, John William James ACTIVE	Director	01 Jan 2016		United Kingdom	December 1957	20, Fenchurch Street, London, EC3M 3AZ
BAILEY, Andrew John RESIGNED	Secretary	28 May 2002	01 Jan 2020			20, Fenchurch Street, London, EC3M 3AZ, England
NORLEDGE, Peter William RESIGNED	Secretary		20 Jul 2001			The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
RIZA, Shule Antionette RESIGNED	Secretary	25 Jul 2001	28 May 2002			Fernbank 24 Parkhurst Road, Bexley, Kent, DA5 1AR
ALBANESE, Gerard RESIGNED	Director	01 Sep 2003	01 Sep 2008		March 1952	11 Abbey Gardens, St John's Wood, London, NW8 9AS
ALDRIDGE, Anthony Francis RESIGNED	Director	26 Jan 1995	07 Apr 1999	England	September 1939	29 Hollingbourne Gardens, Ealing, London, W13 8EN
ARNOLD, Simon Rory RESIGNED	Director	28 Mar 2003	01 Apr 2009		September 1933	Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
BAILEY, William Olliver RESIGNED	Director		18 Dec 1997		July 1926	Baicliffe 1 Turtle Baycrescent, Southampton, Bermuda
BARRETT, Simon Christopher RESIGNED	Director	06 Mar 2019	31 Jul 2020	United Kingdom	August 1963	20, Fenchurch Street, London, EC3M 3AZ
BLOEMEN, Peter Joseph Maria RESIGNED	Director		21 Dec 1994		October 1930	115 Morrison Road, Oakville, Ontario, FOREIGN, Canada
BOWDEN, Ian Lewis RESIGNED	Director	26 Jan 1995	26 Mar 2002	England	December 1943	9 Boscastle Road, London, NW5 1EE
BRAZIL, Jeremy William RESIGNED	Director	01 Apr 2005	31 Dec 2017	England	August 1962	20, Fenchurch Street, London, EC3M 3AZ, England
BURBIDGE, Christopher Hayes Shaw RESIGNED	Director		30 Jun 1997		September 1942	Brinkley Lodge London Road, Cuckfield, Haywards Heath, West Sussex, RH17 5EU
CARROLL, Stephen Michael RESIGNED	Director	01 Nov 2008	02 Jun 2015	Great Britain	September 1956	20, Fenchurch Street, London, EC3M 3AZ, England
COLLETT, William Noel RESIGNED	Director	01 Dec 1999	06 Jul 2000	United Kingdom	November 1958	1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL
COOKE, Jeremy David RESIGNED	Director	01 Dec 1999	30 May 2003		February 1951	Flat 10, 33 Knightsbridge, London, SW1X 7NL
EDMUNDS, Richard John RESIGNED	Director		09 Apr 1999		July 1943	41b Lansdowne Crescent, London, W11 2NT
FOWLER, Caleb Leighton RESIGNED	Director		24 Feb 1993		May 1942	1103 Cymry Drive, Berwyn, Philadelphia Pa 19192, FOREIGN, Usa
HASTINGS, James RESIGNED	Director	06 Nov 2019	24 Aug 2021	England	April 1980	20, Fenchurch Street, London, EC3M 3AZ
HOPE, David Emil RESIGNED	Director	01 Dec 1999	15 Mar 2001		June 1959	Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD
JACKSON, Martin Paul RESIGNED	Director	18 Dec 1997	30 Nov 1999	United Kingdom	February 1946	Flat 13 Roebuck House, Palace Street, London, SW1E 5BA
JENKS, Paul Holt RESIGNED	Director	03 Jan 2012	31 Dec 2020	England	May 1954	20, Fenchurch Street, London, EC3M 3AZ, England
KENNY, Patrick RESIGNED	Director	14 Oct 1993	21 Dec 1994		January 1943	33 Fulton Place, West Hertford, Connecticut, 06119
LEWIS, David Julian RESIGNED	Director		21 Dec 1994		March 1948	31 Elliot Road, Hendon, London, NW4 3DS
LINE, Nicholas James Stephen RESIGNED	Director	30 May 2008	31 Oct 2025	United Kingdom	May 1972	20, Fenchurch Street, London, EC3M 3AZ, England
MALTBY, Hugh Avery John RESIGNED	Director	20 Mar 2015	04 Jun 2019	England	August 1964	20, Fenchurch Street, London, EC3M 3AZ, England
MARKEL, Anthony Foster RESIGNED	Director	27 Jul 2000	06 Jun 2005	Usa	February 1942	568 Ice Pond Cove, Manakin-Sabot, Virginia, IRISH, Usa
MARSHALL, Ian RESIGNED	Director	02 Jan 2002	31 Jul 2020	England	May 1947	20, Fenchurch Street, London, EC3M 3AZ, England
MCINTOSH, David Angus RESIGNED	Director	28 Mar 2003	14 Jan 2005		March 1944	Spareleaze Lodge, Spareleaze Hill, Loughton, Essex, IG10 1BS
NOBLE, Jeremy Andrew RESIGNED	Director	09 Sep 2015	30 Jun 2018	England	December 1975	20, Fenchurch Street, London, EC3M 3AZ
O'NEILL, John Edward RESIGNED	Director	01 Dec 1999	04 Jun 2001		September 1949	Loft D, 87 Paul Street, London, EC2A 4NQ
PARKER, Jeffrey RESIGNED	Director	26 Jan 1995	26 Mar 2002		April 1943	Brantwood House Austell Gardens, Mill Hill, London, NW7 4NS
PURVES, Hannah Elizabeth RESIGNED	Director	01 May 2017	09 May 2019	England	May 1973	20, Fenchurch Street, London, EC3M 3AZ
RIDDICK, John RESIGNED	Director		11 Mar 1999		April 1946	22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
ROGERS, Nigel Harold John RESIGNED	Director	18 Dec 1997	10 Jul 2000	England	September 1949	Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ
ROSSI, James Vincent RESIGNED	Director		14 Jan 1999		January 1950	80 The Street, Willesborough, Ashford, Kent, TN24 0NA
SNEDDED, Ralph Cameron RESIGNED	Director	01 Feb 2010	01 Feb 2010	England	December 1947	The Markel Building, 49 Leadenhall Street, London, EC3A 2EA
SNEDDEN, Ralph Cameron RESIGNED	Director	01 Feb 2010	31 Dec 2020	United Kingdom	December 1947	20, Fenchurch Street, London, EC3M 3AZ, England
STOVIN, William David RESIGNED	Director	01 Apr 2005	31 Dec 2022	England	October 1961	20, Fenchurch Street, London, EC3M 3AZ, England
TASCO, Frank John RESIGNED	Director		21 Dec 1994		August 1927	2 Gulls Cove, Manhasset, Ny 11020, FOREIGN, Usa
TAYLOR, Wilson Henry RESIGNED	Director		21 Dec 1994		November 1943	1980 Rochambeau Drive, Malvern, Philadelphia 19355, FOREIGN, Usa
WARRINGTON, Malcolm Ernest RESIGNED	Director	16 May 2000	14 May 2003		May 1946	89 Cromwell Avenue, Billericay, Essex, CM12 0AG
WATKINS, Frederick Davis RESIGNED	Director		21 Dec 1994		September 1915	59 Westwood Road, West Hartford, Connecticut 06117, FOREIGN, Usa
WEDLAKE, William John RESIGNED	Director	26 Sep 1996	05 May 2000	United Kingdom	April 1956	Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
WHITAKER, Anne RESIGNED	Director	23 Oct 2013	30 Apr 2024	Britain	July 1958	20, Fenchurch Street, London, EC3M 3AZ, England
WHITT, Richard Reeves RESIGNED	Director	01 Sep 2003	30 May 2008	United States	February 1964	6013 Treyburn Place, Glen Allen, Virginia, 23059, United States
WILSON, Simon RESIGNED	Director	02 May 2017	02 Sep 2025	England	December 1978	20, Fenchurch Street, London, EC3M 3AZ
WROUGHTON, Philip Lavallin RESIGNED	Director		21 Dec 1994		April 1933	33 Abbotsbury Road, London, W14 8EL

TEESDALE, Lara Simone ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: 20, Fenchurch Street, London, EC3M 3AZ

AU, Wai-Fong ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: December 1956
Address: 20, Fenchurch Street, London, EC3M 3AZ

DAVIES, Andrew John ACTIVE
Role: Director
Appointed on: 16 May 2000
Country of Residence: England
Date of birth: January 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

FINN, Alexander William ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: September 1961
Address: 20, Fenchurch Street, London, EC3M 3AZ

GARDENER, Henry George Le Vaillant ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: November 1983
Address: 20, Fenchurch Street, London, EC3M 3AZ

HILLIER, Thomas James ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 20, Fenchurch Street, London, EC3M 3AZ

MCMELLIN, Andrew Neil ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ

SHAH, Kalpana ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: 20, Fenchurch Street, London, EC3M 3AZ

SPENCER, John William James ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 20, Fenchurch Street, London, EC3M 3AZ

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 01 Jan 2020
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

NORLEDGE, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2001
Address: The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ

RIZA, Shule Antionette RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 28 May 2002
Address: Fernbank 24 Parkhurst Road, Bexley, Kent, DA5 1AR

ALBANESE, Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2008
Date of birth: March 1952
Address: 11 Abbey Gardens, St John's Wood, London, NW8 9AS

ALDRIDGE, Anthony Francis RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 07 Apr 1999
Country of Residence: England
Date of birth: September 1939
Address: 29 Hollingbourne Gardens, Ealing, London, W13 8EN

ARNOLD, Simon Rory RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Apr 2009
Date of birth: September 1933
Address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN

BAILEY, William Olliver RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: July 1926
Address: Baicliffe 1 Turtle Baycrescent, Southampton, Bermuda

BARRETT, Simon Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20, Fenchurch Street, London, EC3M 3AZ

BLOEMEN, Peter Joseph Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: October 1930
Address: 115 Morrison Road, Oakville, Ontario, FOREIGN, Canada

BOWDEN, Ian Lewis RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 26 Mar 2002
Country of Residence: England
Date of birth: December 1943
Address: 9 Boscastle Road, London, NW5 1EE

BRAZIL, Jeremy William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1962
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

BURBIDGE, Christopher Hayes Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1942
Address: Brinkley Lodge London Road, Cuckfield, Haywards Heath, West Sussex, RH17 5EU

CARROLL, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 02 Jun 2015
Country of Residence: Great Britain
Date of birth: September 1956
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

COLLETT, William Noel RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL

COOKE, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 May 2003
Date of birth: February 1951
Address: Flat 10, 33 Knightsbridge, London, SW1X 7NL

EDMUNDS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: July 1943
Address: 41b Lansdowne Crescent, London, W11 2NT

FOWLER, Caleb Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: May 1942
Address: 1103 Cymry Drive, Berwyn, Philadelphia Pa 19192, FOREIGN, Usa

HASTINGS, James RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 24 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: 20, Fenchurch Street, London, EC3M 3AZ

HOPE, David Emil RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Mar 2001
Date of birth: June 1959
Address: Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD

JACKSON, Martin Paul RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Flat 13 Roebuck House, Palace Street, London, SW1E 5BA

JENKS, Paul Holt RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1954
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

KENNY, Patrick RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 21 Dec 1994
Date of birth: January 1943
Address: 33 Fulton Place, West Hertford, Connecticut, 06119

LEWIS, David Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: March 1948
Address: 31 Elliot Road, Hendon, London, NW4 3DS

LINE, Nicholas James Stephen RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MALTBY, Hugh Avery John RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: August 1964
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MARKEL, Anthony Foster RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 06 Jun 2005
Country of Residence: Usa
Date of birth: February 1942
Address: 568 Ice Pond Cove, Manakin-Sabot, Virginia, IRISH, Usa

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: May 1947
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

MCINTOSH, David Angus RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 14 Jan 2005
Date of birth: March 1944
Address: Spareleaze Lodge, Spareleaze Hill, Loughton, Essex, IG10 1BS

NOBLE, Jeremy Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: December 1975
Address: 20, Fenchurch Street, London, EC3M 3AZ

O'NEILL, John Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 04 Jun 2001
Date of birth: September 1949
Address: Loft D, 87 Paul Street, London, EC2A 4NQ

PARKER, Jeffrey RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 26 Mar 2002
Date of birth: April 1943
Address: Brantwood House Austell Gardens, Mill Hill, London, NW7 4NS

PURVES, Hannah Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: May 1973
Address: 20, Fenchurch Street, London, EC3M 3AZ

RIDDICK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: April 1946
Address: 22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

ROGERS, Nigel Harold John RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: September 1949
Address: Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ

ROSSI, James Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: January 1950
Address: 80 The Street, Willesborough, Ashford, Kent, TN24 0NA

SNEDDED, Ralph Cameron RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: December 1947
Address: The Markel Building, 49 Leadenhall Street, London, EC3A 2EA

SNEDDEN, Ralph Cameron RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

STOVIN, William David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1961
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

TASCO, Frank John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: August 1927
Address: 2 Gulls Cove, Manhasset, Ny 11020, FOREIGN, Usa

TAYLOR, Wilson Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: November 1943
Address: 1980 Rochambeau Drive, Malvern, Philadelphia 19355, FOREIGN, Usa

WARRINGTON, Malcolm Ernest RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 14 May 2003
Date of birth: May 1946
Address: 89 Cromwell Avenue, Billericay, Essex, CM12 0AG

WATKINS, Frederick Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: September 1915
Address: 59 Westwood Road, West Hartford, Connecticut 06117, FOREIGN, Usa

WEDLAKE, William John RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR

WHITAKER, Anne RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 30 Apr 2024
Country of Residence: Britain
Date of birth: July 1958
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WHITT, Richard Reeves RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 May 2008
Country of Residence: United States
Date of birth: February 1964
Address: 6013 Treyburn Place, Glen Allen, Virginia, 23059, United States

WILSON, Simon RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: December 1978
Address: 20, Fenchurch Street, London, EC3M 3AZ

WROUGHTON, Philip Lavallin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: April 1933
Address: 33 Abbotsbury Road, London, W14 8EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1993	Outstanding
17 Aug 1993	Outstanding
17 Aug 1993	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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