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 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
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 |