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MARKEL CAPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03114572
Incorporation Date
1995-10-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.uk.markel.com/
Source: Companies House

MARKEL CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03114572, and its current status with Companies House is active. The company was incorporated on 17 October 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MARKEL CAPITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARKEL CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARKEL CAPITAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MARKEL CAPITAL HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for MARKEL CAPITAL LIMITED are current appointments, filed with Companies House. Andrew Davies (appointed 2000-07-27), Brian Costanzo (appointed 2024-01-19), Andrew McMellin (appointed 2025-08-29) and Thomas Hillier (appointed 2026-03-04) all serve as Director. The remaining 1 record shown (Nicholas Line) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARKEL CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

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Andrew Davies ACTIVE

Appointed
2000-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brian Costanzo ACTIVE

Appointed
2024-01-19
Residence
🇺🇸 United States
Occupation
Director

AM
Andrew McMellin ACTIVE

Appointed
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hillier ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicholas Line RESIGNED

Appointed
2018-01-01
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MARKEL CAPITAL LIMITED sits 4 levels below its ultimate parent, Markel Group Inc., registered in United States. The full chain up to Markel Group Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARKEL CAPITAL LIMITED's own shareholder record.

Ultimate HQ
Markel Group Inc.
United States

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Frequently Asked Questions

Who owns MARKEL CAPITAL LIMITED?

One shareholder is currently on record for MARKEL CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARKEL CAPITAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARKEL CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARKEL CAPITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARKEL CAPITAL LIMITED have on record?

1 shareholder is shown on record for MARKEL CAPITAL LIMITED.

What is MARKEL CAPITAL LIMITED's company registration number?

MARKEL CAPITAL LIMITED's registration number is 03114572, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARKEL CAPITAL LIMITED still an active company?

MARKEL CAPITAL LIMITED's status on Companies House is listed as active.

When was MARKEL CAPITAL LIMITED incorporated?

MARKEL CAPITAL LIMITED was incorporated on 17 October 1995, according to Companies House.

What is MARKEL CAPITAL LIMITED's registered address?

The registered address on file for MARKEL CAPITAL LIMITED is London, United Kingdom.

What legal structure is MARKEL CAPITAL LIMITED registered as?

MARKEL CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARKEL CAPITAL LIMITED?

Four of the 5 officer records shown for MARKEL CAPITAL LIMITED are current appointments, filed with Companies House. Andrew Davies (appointed 2000-07-27), Brian Costanzo (appointed 2024-01-19), Andrew McMellin (appointed 2025-08-29) and Thomas Hillier (appointed 2026-03-04) all serve as Director. The remaining 1 record shown (Nicholas Line) is a former appointment that has since been resigned. Management authority at MARKEL CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARKEL CAPITAL LIMITED have a parent company or subsidiaries?

MARKEL CAPITAL LIMITED sits 4 levels below its ultimate parent, Markel Group Inc., registered in United States.

Can Zavia monitor changes to MARKEL CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARKEL CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARKEL CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARKEL CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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