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Markel Service, Incorporated

Company Details

Name: Markel Service, Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Apr 1980 (45 years ago)
Identification Number: 000024004
Place of Formation: VIRGINIA
Principal Address: 4521 HIGHWOODS PARKWAY, GLEN ALLEN, VA, 23060, USA
Purpose: INSURANCE SERVICES
NAICS: 524210 - Insurance Agencies and Brokerages
Fictitious names: Agri-Risk Services (trading name, 2010-12-07 - 2012-08-09)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JEREMY A. NOBLE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

TREASURER

Name Role Address
JUSTIN P. BROUSSARD TREASURER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

SECRETARY

Name Role Address
RICHARD R GRINNAN SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CFO

Name Role Address
ALEXANDER D. MARTIN CFO 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CONTROLLER

Name Role Address
MICHAEL J. JAEGER CONTROLLER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

ASSISTANT SECRETARY

Name Role Address
ELLA LIBERMAN ASSISTANT SECRETARY 10275 W. HIGGINS ROAD, SUITE 750, ROSEMONT, IL 60018 USA
BRIAN D. SORKIN ASSISTANT SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
JAMES P. ARNOLD ASSISTANT SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
ANNA M. KING ASSISTANT SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
LAKESHA FORTE-WELLS ASSISTANT SECRETARY 7500 NORTH DALLAS PARKWAY, SUITE 400 PLANO, TX 75024 USA
KATHLEEN A. STURGEON ASSISTANT SECRETARY 10275 W. HIGGINS ROAD ROSEMONT, IL 60018 USA
JOHN D. BACK ASSISTANT SECRETARY 4600 COX ROAD GLEN ALLEN, VA 23060 USA

ASSISTANT TREASURER

Name Role Address
EMILY D. NIDERMAIER ASSISTANT TREASURER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
CHRISTOPHER S. CASE ASSISTANT TREASURER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

GENERAL COUNSEL

Name Role Address
ANNA M. KING GENERAL COUNSEL 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

REGIONAL PRES. OF MKL WEST

Name Role Address
BRIAN R. GRAY REGIONAL PRES. OF MKL WEST 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CHIEF INFORMATION OFFICER

Name Role Address
MORRIS C. TAYLOR CHIEF INFORMATION OFFICER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CHIEF DIGITAL OFFICER

Name Role Address
CARLA D. OWENS CHIEF DIGITAL OFFICER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CHIEF WHOLESALE OFFICER

Name Role Address
WENDY K. HOUSER CHIEF WHOLESALE OFFICER 7500 NORTH DALLAS PARKWAY, SUITE 400 PLANO, TX 75024 USA

CHIEF RETAIL OFFICER

Name Role Address
SARAH K. GAVLICK CHIEF RETAIL OFFICER 310 HIGHWAY 35 SOUTH, RED BANK, NJ 07701 USA

SR. VICE PRESIDENT, FINANCE

Name Role Address
BRIAN J. COSTANZO SR. VICE PRESIDENT, FINANCE 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

PRESIDENT, MARKEL SPECIALTY

Name Role Address
BRIAN W. SANDERS PRESIDENT, MARKEL SPECIALTY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

PRESIDENT, GLOBAL REINSURANCE

Name Role Address
DONALD W. BAHR PRESIDENT, GLOBAL REINSURANCE 4600 COX ROAD GLEN ALLEN, VA 23060 USA

PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATE NATIONAL

Name Role Address
MATTHEW A. FREEMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER, STATE NATIONAL 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

SR. VP, CHIEF UNDERWRITING OFFICER, MARKEL SP

Name Role Address
JANE M. PETERSON SR. VP, CHIEF UNDERWRITING OFFICER, MARKEL SP 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CHIEF COMMUNICATIONS OFFICER

Name Role Address
JAMES K. SPANGLER CHIEF COMMUNICATIONS OFFICER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

VICE PRESIDENT

Name Role Address
JOHN CLARK VICE PRESIDENT 3380 CHASTAIN MEADOWS PARKWAY, STE 100 KENNESAW, GA 90701 USA
DAVID G. HARRIS VICE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
ROBIN RUSSO VICE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
RICHARD R. GRINNAN VICE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CHIEF CLAIMS OFFICER

Name Role Address
NICHOLAS J. CONCA CHIEF CLAIMS OFFICER 535 SPRINGFIELD AVE., SUITE 200 SUMMIT, NJ 07901 USA

CHIEF HUMAN RESOURCES OFFICER

Name Role Address
SUSAN L. DAVIES CHIEF HUMAN RESOURCES OFFICER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

CLARK, JOHN D.

Name Role Address
RONALD J. HERRIG CLARK, JOHN D. 10275 W. HIGGINS ROAD, SUITE 750 ROSEMONT, IL 60018 USA

DIRECTOR

Name Role Address
JEREMY A. NOBLE DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
BRYAN W. SANDERS DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
ROBIN RUSSO DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
RICHARD R. GRINNAN DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

Filings

Number Name File Date
202446424820 Annual Report 2024-02-14
202327577450 Annual Report 2023-02-06
202222912590 Statement of Change of Registered/Resident Agent 2022-09-20
202210197370 Annual Report 2022-02-14
202190352190 Annual Report 2021-02-08
202031573700 Annual Report 2020-01-09
201984644280 Annual Report 2019-01-17
201856084930 Annual Report 2018-01-12
201731224680 Annual Report 2017-02-01
201690908520 Annual Report 2016-01-20

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State