MARKEL CAPITAL LIMITED

Company summary

Company number: 03114572
Status: ACTIVE
Incorporated / age: 17 October 199531 years
Registered office: 20 Fenchurch Street, London, EC3M 3AZ
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:32 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 CAPITAL LIMITED
CAVEBERRY 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
COSTANZO, Brian Jeffrey ACTIVE	Director	19 Jan 2024		United States	February 1978	20, Fenchurch Street, London, EC3M 3AZ
DAVIES, Andrew John ACTIVE	Director	27 Jul 2000		England	January 1966	20, Fenchurch Street, London, EC3M 3AZ, England
HILLIER, Thomas James ACTIVE	Director	04 Mar 2026		United Kingdom	June 1979	20, Fenchurch Street, London, EC3M 3AZ
MCMELLIN, Andrew Neil ACTIVE	Director	29 Aug 2025		United Kingdom	July 1966	20, Fenchurch Street, London, EC3M 3AZ
BAILEY, Andrew John RESIGNED	Secretary	01 Dec 1998	01 Jan 2020			20, Fenchurch Street, London, EC3M 3AZ, England
NORLEDGE, Peter William RESIGNED	Secretary	30 Oct 1995	13 Feb 1998			The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
SMITH, Linda Joy RESIGNED	Secretary	13 Feb 1998	30 Nov 1998			21 Balgowan Road, Beckenham, Kent, BR3 4HJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Oct 1995	30 Oct 1995			10 Upper Bank Street, London, E14 5JJ
ALBANESE, Gerard RESIGNED	Director	01 Jan 2004	01 Sep 2008		March 1952	11 Abbey Gardens, St John's Wood, London, NW8 9AS
BARRETT, Simon Christopher RESIGNED	Director	03 Dec 2019	31 Jul 2020	United Kingdom	August 1963	20, Fenchurch Street, London, EC3M 3AZ
BRAZIL, Jeremy William RESIGNED	Director	16 Jun 2005	31 Dec 2017	England	August 1962	20, Fenchurch Street, London, EC3M 3AZ, England
BROWN, Reginald Ewart RESIGNED	Director	27 Jul 2000	27 Nov 2000		July 1942	27 Glenesk Road, London, SE9 1AG
CHARLTON, Peter John RESIGNED	Nominee Director	17 Oct 1995	30 Oct 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COOKE, Jeremy David RESIGNED	Director	10 May 2000	30 May 2003		February 1951	Flat 10, 33 Knightsbridge, London, SW1X 7NL
COX, Robert Chantry RESIGNED	Director	01 Jan 2023	31 Dec 2023	United States	April 1958	20, Fenchurch Street, London, EC3M 3AZ
DWYER, John Jay RESIGNED	Director	30 Oct 1995	13 Feb 1998		April 1937	The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06
LINE, Nicholas James Stephen RESIGNED	Director	01 Jan 2018	31 Oct 2025	United Kingdom	May 1972	20, Fenchurch Street, London, EC3M 3AZ
MARKEL, Anthony Foster RESIGNED	Director	10 May 2000	16 Jun 2005	Usa	February 1942	568 Ice Pond Cove, Manakin-Sabot, Virginia, IRISH, Usa
MARSHALL, Ian RESIGNED	Director	28 May 2002	07 Apr 2004		May 1947	43 Belsize Road, London, NW6 4RX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	17 Oct 1995	30 Oct 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
RIDDICK, John RESIGNED	Director	30 Oct 1995	13 Feb 1998		April 1946	22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
ROGERS, Nigel Harold John RESIGNED	Director	25 Jan 1996	27 Jul 2000	England	September 1949	Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ
STOVIN, William David RESIGNED	Director	16 Jun 2005	01 Nov 2021	England	October 1961	20, Fenchurch Street, London, EC3M 3AZ, England
WEDLAKE, William John RESIGNED	Director	13 Feb 1998	05 May 2000	United Kingdom	April 1956	Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
WHITT, Richard Reeves RESIGNED	Director	01 Dec 2003	31 Dec 2022	United States	February 1964	20, Fenchurch Street, London, EC3M 3AZ, England
WILSON, Simon RESIGNED	Director	01 Nov 2021	29 Aug 2025	England	December 1978	20, Fenchurch Street, London, EC3M 3AZ

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

COSTANZO, Brian Jeffrey ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: United States
Date of birth: February 1978
Address: 20, Fenchurch Street, London, EC3M 3AZ

DAVIES, Andrew John ACTIVE
Role: Director
Appointed on: 27 Jul 2000
Country of Residence: England
Date of birth: January 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

HILLIER, Thomas James ACTIVE
Role: Director
Appointed on: 04 Mar 2026
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: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 01 Jan 2020
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

NORLEDGE, Peter William RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 13 Feb 1998
Address: The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ

SMITH, Linda Joy RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 30 Nov 1998
Address: 21 Balgowan Road, Beckenham, Kent, BR3 4HJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Address: 10 Upper Bank Street, London, E14 5JJ

ALBANESE, Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Sep 2008
Date of birth: March 1952
Address: 11 Abbey Gardens, St John's Wood, London, NW8 9AS

BARRETT, Simon Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20, Fenchurch Street, London, EC3M 3AZ

BRAZIL, Jeremy William RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: August 1962
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 27 Nov 2000
Date of birth: July 1942
Address: 27 Glenesk Road, London, SE9 1AG

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COOKE, Jeremy David RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 30 May 2003
Date of birth: February 1951
Address: Flat 10, 33 Knightsbridge, London, SW1X 7NL

COX, Robert Chantry RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: April 1958
Address: 20, Fenchurch Street, London, EC3M 3AZ

DWYER, John Jay RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 13 Feb 1998
Date of birth: April 1937
Address: The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06

LINE, Nicholas James Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20, Fenchurch Street, London, EC3M 3AZ

MARKEL, Anthony Foster RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 16 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: 28 May 2002
Resigned on: 07 Apr 2004
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1995
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RIDDICK, John RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 13 Feb 1998
Date of birth: April 1946
Address: 22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY

ROGERS, Nigel Harold John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 27 Jul 2000
Country of Residence: England
Date of birth: September 1949
Address: Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ

STOVIN, William David RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1961
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WEDLAKE, William John RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR

WHITT, Richard Reeves RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: February 1964
Address: 20, Fenchurch Street, London, EC3M 3AZ, England

WILSON, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: December 1978
Address: 20, Fenchurch Street, London, EC3M 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2002	Outstanding
28 Nov 2002	Outstanding
28 Nov 2002	Outstanding
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
01 Jan 2001	Outstanding
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
10 Jan 1997	Outstanding
10 Jan 1997	Outstanding
10 Jan 1997	Outstanding
10 Jan 1997	Outstanding
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
02 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
01 Jan 1996	Outstanding
01 Jan 1996	Outstanding
21 Dec 1995	Outstanding
21 Dec 1995	Outstanding
12 Dec 1995	Outstanding
12 Dec 1995	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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