MARKEL PROTECTION LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL PROTECTION LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARKEL PROTECTION LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY PROTECTION GROUP LIMITED (until 30/04/2019)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2017-01-01 CURRENT
MR RICHARD JOSEPH NAPOLI Feb 1984 British Director 2022-10-20 CURRENT
MR HENRIK WAERSTED BJORNSTAD Dec 1980 Norwegian Director 2020-06-24 CURRENT
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2006-12-31 UNTIL 2014-09-30 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2014-06-26 UNTIL 2019-07-01 RESIGNED
PETER HAMISH CRICK Jul 1947 British Secretary 2003-11-11 UNTIL 2006-12-31 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2014-01-20 UNTIL 2017-08-14 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Secretary 2006-12-31 UNTIL 2014-06-26 RESIGNED
MR SIMON MARK FELL Apr 1967 British Director 2019-01-23 UNTIL 2022-10-20 RESIGNED
MR SIMON WILSON Dec 1978 British Director 2015-07-07 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER WARD Aug 1960 British Director 2003-11-11 UNTIL 2018-12-31 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2014-01-20 UNTIL 2017-08-14 RESIGNED
SIMON ROBERT HOWES Jul 1961 British Director 2008-02-01 UNTIL 2015-04-22 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 2004-01-30 UNTIL 2007-11-19 RESIGNED
DAVID HARTLEY May 1953 British Director 2008-02-01 UNTIL 2014-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-11 UNTIL 2003-11-11 RESIGNED
MRS ELIZABETH ANNE GRACE Mar 1953 British Director 2004-01-30 UNTIL 2015-04-22 RESIGNED
DOCTOR MURRAY SIMON CHARLES FAIRCLOUGH Apr 1964 Director 2004-01-30 UNTIL 2015-04-22 RESIGNED
MR COLIN DAVISON Jan 1960 British Director 2003-11-11 UNTIL 2018-12-31 RESIGNED
PETER HAMISH CRICK Jul 1947 British Director 2003-11-11 UNTIL 2006-12-31 RESIGNED
MR TOBY JONATHAN CLARKE Feb 1971 British Director 2008-02-01 UNTIL 2014-01-17 RESIGNED
MR RICHARD HENRY CANDY Sep 1969 British Director 2004-01-30 UNTIL 2017-06-28 RESIGNED
MR MATTHEW DAVID BODDINGTON Sep 1970 British Director 2008-11-19 UNTIL 2012-08-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-11-11 UNTIL 2003-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Protection Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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