opendata.bot
Company number
06722095

MARKEL CAPITAL HOLDINGS LIMITED

Officer · TEESDALE, Lara Simone and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MARKEL CAPITAL HOLDINGS LIMITED
Company number
06722095
Registered office
20 FENCHURCH STREET, LONDON, EC3M 3AZ
Company type
Private Limited Company
Incorporated on
13 October 2008
Status
Active
Age
17 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 12 resigned

secretary
Appointed 01/01/2020
Active
director
Appointed 01/01/2024
Active
director
Appointed 13/10/2008
Active
director
Appointed 31/10/2025
Active
director
Appointed 29/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Markel International Holdings Limited
Notified 09/07/2018
Markel International Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/07/2018 Controls 2 companies
Markel International Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2018

Serving officers

secretary Appointed 01/01/2020
director Appointed 01/01/2024
director Appointed 13/10/2008
director Appointed 31/10/2025
director Appointed 29/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned LINE, Nicholas James Stephen
31/10/2025 Director appointed HILLIER, Thomas James
29/08/2025 Director resigned WILSON, Simon
29/08/2025 Director appointed MCMELLIN, Andrew Neil
01/01/2024 Director appointed COSTANZO, Brian Jeffrey
31/12/2023 Director resigned COX, Robert Chantry
01/01/2023 Director appointed COX, Robert Chantry
31/12/2022 Director resigned WHITT, Richard Reeves
31/12/2022 Director resigned SNEDDEN, Ralph Cameron
01/11/2021 Director resigned STOVIN, William David
01/11/2021 Director appointed WILSON, Simon
31/07/2020 Director resigned MARSHALL, Ian
31/07/2020 Director resigned BARRETT, Simon Christopher
01/01/2020 Secretary resigned BAILEY, Andrew John
01/01/2020 Secretary appointed TEESDALE, Lara Simone
03/12/2019 Director appointed BARRETT, Simon Christopher
09/07/2018 Person with significant control ceased Markel International Limited
09/07/2018 Person with significant control added Markel International Holdings Limited
31/12/2017 Director resigned BRAZIL, Jeremy William
06/04/2016 Person with significant control added Markel International Limited

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARKEL CAPITAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

1 outstanding · 0 satisfied

Deposit trust deed (third party deposit) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Markel Capital Holdings Limited — EC3M 3AZ
Tier 1 · renews 16/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06722095
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARKEL CAPITAL HOLDINGS LIMITED?
According to the official registry, the company number of MARKEL CAPITAL HOLDINGS LIMITED is 06722095.
Where is MARKEL CAPITAL HOLDINGS LIMITED registered?
The registered office is 20 FENCHURCH STREET, LONDON, EC3M 3AZ.
Who runs MARKEL CAPITAL HOLDINGS LIMITED?
TEESDALE, Lara Simone is listed among the officers of MARKEL CAPITAL HOLDINGS LIMITED.
What is the SIC code of MARKEL CAPITAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MARKEL CAPITAL HOLDINGS LIMITED?
Markel International Holdings Limited is recorded as a person with significant control.
When are the next accounts of MARKEL CAPITAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MARKEL CAPITAL HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MARKEL CAPITAL HOLDINGS LIMITED (06722095)

MARKEL CAPITAL HOLDINGS LIMITED is a private limited company incorporated on 13 October 2008 and registered in the United Kingdom under company number 06722095. Its registered office is at 20 FENCHURCH STREET, LONDON, EC3M 3AZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Markel International Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.