Markel International Insurance Company Limited

• Principal Place of Business

  20 Fenchurch Street

  London

  EC3M 3AZ

  UNITED KINGDOM

  Phone

  +442079536000

  Web

  https://www.markel.com

• Complaints Contact

  20 Fenchurch Street

  London

  EC3M 3AZ

  UNITED KINGDOM

  Phone

  +442079536000

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Manages Insurance Policies

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Plan Admin

• Issues Insurance

  For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• David Sawyer

  IRN DXS00335

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Dec 2019)
• Esteban Manzano Alcalde

  IRN EMA01022

  • CF29 Significant management (1 Nov 2007 to 8 Jul 2013)
  • CF18 Significant Mgt (Insurance Underwriting) (19 Jul 2005 to 31 Oct 2007)
• Ewa Rose

  IRN EXR00055

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Dec 2019)
• Frederik Wulff

  IRN FXW00035

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 1 Apr 2020)
• George Francis Mann

  IRN GFM01043

  • CF1 Director (AR) (7 Dec 2007 to 31 Jan 2011)
• Gerard Albanese, Jr

  IRN GXA01172

  • CF8 Apportionment and Oversight (1 Sep 2003 to 1 Sep 2008)
  • CF1 Director (1 Sep 2003 to 1 Sep 2008)
  • CF3 Chief Executive (1 Sep 2003 to 1 Sep 2008)
• Graham Luckett

  IRN GXL01460

  • SMF16 Compliance Oversight (since 10 Dec 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • CF10 Compliance Oversight (6 Nov 2018 to 9 Dec 2018)
  • CF11 Money Laundering Reporting (6 Nov 2018 to 9 Dec 2018)
• Gregory Mark Shepherd

  IRN GMS01136

  • SMF4 Chief Risk (10 Dec 2018 to 1 Jul 2021)
  • SIMF4 Chief Risk Function (7 Mar 2016 to 9 Dec 2018)
  • CF28 Systems and controls (22 Oct 2013 to 6 Mar 2016)
• Hannah Elizabeth Purves

  IRN HEP01021

  • SMF3 Executive Director (10 Dec 2018 to 9 May 2019)
  • CF1 Director (1 May 2017 to 9 Dec 2018)
• Hedley Gareth Blane

  IRN HGB01028

  • [PRA CF] Significant risk taker or Material risk taker (10 Dec 2018 to 31 Mar 2021)

• Quay Underwriting Ltd (no longer appointed)

  FRN 494475 · Appointed 18 Jan 2012 · Until 2 Jul 2015

• Global Risk Services Ltd (no longer appointed)

  FRN 476315 · Appointed 7 Dec 2007 · Until 31 Jan 2011

• Terra Nova Protection & Indemnity Agency Limited (no longer appointed)

  FRN 402231 · Appointed 14 Jan 2005 · Until 25 Apr 2016

• Markel (London) Limited (no longer appointed)

  FRN 402230 · Appointed 14 Jan 2005 · Until 25 Apr 2016

No changes recorded yet.