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 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
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)
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 |