MARKEL SYNDICATE MANAGEMENT LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
M

MARKEL SYNDICATE MANAGEMENT LIMITED

Non-life insurance

Founded 17 Oct 1995 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

OCTAVIAN SYNDICATE MANAGEMENT LIMITED 9 Jan 1996 — 20 Apr 2000
SAFFRONPLACE LIMITED 17 Oct 1995 — 9 Jan 1996
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £3M £34K 2024 year on year
Total assets £3M £44K 2024 year on year
Total Liabilities £11K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Fenchurch Street London EC3M 3AZ

Website

www.example.com

Full company profile for MARKEL SYNDICATE MANAGEMENT LIMITED (03114590), an active financial services company based in London, United Kingdom. Incorporated 17 Oct 1995. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.35M

Increased by £45.14k (+2%)

Net Assets

£3.34M

Increased by £33.86k (+1%)

Total Liabilities

£11.29k

Increased by £10.29k (+1027%)

Turnover

£503.65k

Increased by £190.59k (+61%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,266,667 Shares £1.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20238,266,667$1.24m$0.15

Officers

Officers

1 active 2 resigned
Status
Alexander William FinnDirectorBritishEngland6411 Jan 2024Active

Shareholders

Shareholders (1)

Markel International Insurance Company Limited
100.0%
19,766,667

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKEL SYNDICATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
98 Colmore Row and 39 Bennetts Hill (B2 5SZ) BIRMINGHAM
Leasehold-28 Oct 2004
98 Colmore Row and 39 Bennetts Hill (B2 5SZ)
Leasehold
Added 28 Oct 2004
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025OfficersAppointment of Mr Thomas James Hillier as director on 12 Dec 2025
7 Nov 2025OfficersTermination of Nicholas James Stephen Line as director on 31 Oct 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
4 Sept 2025OfficersTermination of Simon Wilson as director on 2 Sept 2025
4 Sept 2025OfficersAppointment of Mr Andrew Neil Mcmellin as director on 2 Sept 2025
24 Dec 2025 Officers

Appointment of Mr Thomas James Hillier as director on 12 Dec 2025

7 Nov 2025 Officers

Termination of Nicholas James Stephen Line as director on 31 Oct 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

4 Sept 2025 Officers

Termination of Simon Wilson as director on 2 Sept 2025

4 Sept 2025 Officers

Appointment of Mr Andrew Neil Mcmellin as director on 2 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Thomas James Hillier as director on 12 Dec 2025

4 months ago on 24 Dec 2025

Termination of Nicholas James Stephen Line as director on 31 Oct 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 17 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Termination of Simon Wilson as director on 2 Sept 2025

8 months ago on 4 Sept 2025

Appointment of Mr Andrew Neil Mcmellin as director on 2 Sept 2025

8 months ago on 4 Sept 2025