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 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
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)
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 |