MARKEL CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEL CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEL CONSULTANCY SERVICES LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARKEL CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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 TAX & CONSULTANCY SERVICES LIMITED (until 30/04/2019)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2018-09-13 CURRENT
MR HENRIK WAERSTED BJORNSTAD Dec 1980 Norwegian Director 2024-01-01 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR CHRISTIAN MARK STOBBS Jun 1986 British Director 2017-02-23 UNTIL 2019-01-31 RESIGNED
MS MELANIE ZOE HICKS Sep 1974 British Director 2019-11-04 UNTIL 2020-10-31 RESIGNED
MRS ELIZABETH ANNE GRACE Mar 1953 British Director 2012-10-09 UNTIL 2018-09-13 RESIGNED
MR SIMON WILSON Dec 1978 British Director 2018-09-13 UNTIL 2019-12-31 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2012-10-09 UNTIL 2014-09-30 RESIGNED
MR NICHOLAS PETER BROWN Jun 1976 British Director 2020-01-01 UNTIL 2023-06-15 RESIGNED
STUART CUNNINGHAM BRODIE May 1974 British Director 2020-12-01 UNTIL 2023-12-31 RESIGNED
MR COLIN DAVISON Jan 1960 British Director 2012-10-09 UNTIL 2018-09-13 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2012-10-11 UNTIL 2013-05-31 RESIGNED
MR ADRIAN GREEN Secretary 2012-10-09 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
ABBEY TAX PROTECTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKEL PROTECTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ABBEY PROTECTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ACCOUNTAX LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EFFECTIVE TAX SOLUTIONS LTD LONDON Dissolved... DORMANT 69203 - Tax consultancy
AQC CONSULTING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APF PROPERTY SOLUTIONS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AQC VENTURES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCTX UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOUNTAX LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices