ABBEY PROTECTION LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY PROTECTION LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: 06352358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABBEY PROTECTION LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR HENRIK WAERSTED BJORNSTAD Dec 1980 Norwegian Director 2021-11-01 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR SIMON WILSON Dec 1978 British Director 2014-09-26 UNTIL 2019-12-31 RESIGNED
MR PAUL WILSON Apr 1951 British Director 2008-03-11 UNTIL 2014-01-17 RESIGNED
MR CHRISTOPHER WARD Aug 1960 British Director 2007-10-31 UNTIL 2018-12-31 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2014-01-17 UNTIL 2021-11-01 RESIGNED
MR COLIN DAVISON Jan 1960 British Director 2007-08-24 UNTIL 2018-12-31 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2007-10-31 UNTIL 2014-01-17 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2007-10-31 UNTIL 2014-09-30 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2014-01-17 UNTIL 2019-12-03 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
MR RICHARD HENRY CANDY Sep 1969 British Director 2014-09-26 UNTIL 2017-06-28 RESIGNED
MR JOHN KEITH ACORNLEY Nov 1953 British Director 2007-10-31 UNTIL 2008-11-04 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Secretary 2007-08-24 UNTIL 2014-06-26 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2014-06-26 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Capital Holdings 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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