MI

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Active

Company number 00966670

London · Incorporated 20 November 1969

20 Fenchurch Street, London, EC3M 3AZ

Last updated on 17 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

TERRA NOVA INSURANCE COMPANY LIMITED · 20 November 1969 – 4 November 2002

Company overview

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED is an active private limited company incorporated on 20 November 1969 and registered in England and Wales. Its registered office is at 20 Fenchurch Street, London, EC3M 3AZ. The company carries on insurance activities under SIC code 65120.

It is wholly owned by Markel Capital Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Wai-Fong Au (appointed 2020) and Andrew John Davies (appointed 2000). Lara Simone Teesdale serves as company secretary.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 25 May 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Markel Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Miscellaneous
Miscellaneous
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Resolution
Resolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Miscellaneous
Miscellaneous
17 March 2015 View
Resolution
Resolution
25 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Miscellaneous
Miscellaneous
1 October 2013 View
Auditors Resignation Company
Auditors
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Resolution
Resolution
11 March 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Capital
28 December 2008 View
Statement Of Affairs
Miscellaneous
28 December 2008 View
Legacy
Capital
28 December 2008 View
Statement Of Affairs
Miscellaneous
28 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
2 September 2008 View
Miscellaneous
Miscellaneous
23 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
17 October 2003 View
Statement Of Affairs
Miscellaneous
17 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
7 May 2003 View
Memorandum Articles
Incorporation
12 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
15 January 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
10 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
21 July 2000 View
Auditors Resignation Company
Auditors
20 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Resolution
Resolution
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
22 October 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Mortgage
19 September 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
17 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Capital
3 October 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Annual Return
17 June 1996 View
Resolution
Resolution
21 April 1996 View
Legacy
Mortgage
15 January 1996 View
Legacy
Capital
15 November 1995 View
Legacy
Capital
15 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 October 1995 View
Resolution
Resolution
28 July 1995 View
Memorandum Articles
Incorporation
28 July 1995 View
Legacy
Annual Return
10 July 1995 View
Memorandum Articles
Incorporation
20 April 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Resolution
Resolution
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Legacy
Capital
19 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Memorandum Articles
Incorporation
11 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Capital
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
23 August 1993 View
Accounts With Accounts Type Full Group
Accounts
16 August 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Officers
18 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 September 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full Group
Accounts
29 July 1991 View
Legacy
Annual Return
27 July 1991 View
Legacy
Capital
18 February 1991 View
Memorandum Articles
Incorporation
11 December 1990 View
Legacy
Capital
20 August 1990 View
Resolution
Resolution
17 August 1990 View
Resolution
Resolution
17 August 1990 View
Accounts With Accounts Type Full Group
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Legacy
Capital
31 July 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Capital
8 November 1989 View
Legacy
Officers
27 September 1989 View
Memorandum Articles
Incorporation
25 September 1989 View
Resolution
Resolution
25 September 1989 View
Accounts With Accounts Type Full Group
Accounts
19 September 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
7 December 1988 View
Accounts With Accounts Type Full Group
Accounts
21 July 1988 View
Legacy
Annual Return
21 July 1988 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Accounts With Accounts Type Full Group
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 October 1986 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Miscellaneous
Miscellaneous
20 November 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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