MARKEL PROTECTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04959808. The registration start date is November 11, 2003. The current status is Active.
Company Number | 04959808 |
Company Name | MARKEL PROTECTION LIMITED |
Registered Address |
20 Fenchurch Street London EC3M 3AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-11 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-09 |
Returns Last Update | 2015-11-11 |
Confirmation Statement Due Date | 2021-11-25 |
Confirmation Statement Last Update | 2020-11-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
20 FENCHURCH STREET |
Post Town | LONDON |
Post Code | EC3M 3AZ |
Entity Name | Office Address |
---|---|
1900 GROUP LIMITED | 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom |
FINANCIAL PLANNING (CISI) LIMITED | 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England |
MORNINGSTAR FINANCE LIMITED | 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom |
BEYOND WEALTH LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England |
SHARD CAPITAL INTERNATIONAL LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom |
CATHEDRAL UNDERWRITING LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
GRANT THORNTON INTERNATIONAL IP LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
DWF GROUP PLC | 20 Fenchurch Street, London, EC3M 3AG, United Kingdom |
MARKEL INTERNATIONAL HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom |
ASCOT INSURANCE HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Andrew John | Secretary (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | / 26 June 2014 |
/ |
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DAVISON, Colin | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | January 1960 / 11 November 2003 |
British / England |
Company Director |
GALJAARD, Neil Edward | Director (Active) | 20 Fenchurch Street, London, EC3M 3AZ | November 1966 / 1 January 2017 |
British / England |
Company Director |
WARD, Christopher | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | August 1960 / 11 November 2003 |
British / England |
Company Director |
WILSON, Simon | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | December 1978 / 7 July 2015 |
British / England |
Company Director |
CRICK, Peter Hamish | Secretary (Resigned) | Bedford House, Riverside Spinney Wansford, Peterborough, PE8 6LF | / 11 November 2003 |
/ |
|
GREEN, Adrian Francis | Secretary (Resigned) | 15 Kingcup Close, Broadstone, Dorset, BH18 9GS | / 31 December 2006 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 11 November 2003 |
/ |
|
BODDINGTON, Matthew David | Director (Resigned) | 11 Sandwell Court, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8AQ | September 1970 / 19 November 2008 |
British / United Kingdom |
Legal Consultant |
CANDY, Richard Henry | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | September 1969 / 30 January 2004 |
British / England |
Director |
CLARKE, Toby Jonathan | Director (Resigned) | 126 Old Park Ridings, Winchmore Hill, London, N21 2EP | February 1971 / 1 February 2008 |
British / England |
It Director |
CRICK, Peter Hamish | Director (Resigned) | Bedford House, Riverside Spinney Wansford, Peterborough, PE8 6LF | July 1947 / 11 November 2003 |
British / |
Company Director |
DAVIES, Andrew John | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | January 1966 / 20 January 2014 |
British / England |
Company Director |
FAIRCLOUGH, Murray Simon Charles, Doctor | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | April 1964 / 30 January 2004 |
British / England |
Director |
GRACE, Elizabeth Anne | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | March 1953 / 30 January 2004 |
British / England |
Director |
GREEN, Adrian Francis | Director (Resigned) | Minories House, 2-5 Minories, London, EC3N 1BJ | March 1965 / 31 December 2006 |
British / England |
Accountant |
HARTLEY, David | Director (Resigned) | 54 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PY | May 1953 / 1 February 2008 |
British / England |
Solicitor |
HEMSLEY, Oliver Alexander | Director (Resigned) | Cheapside House, 138 Cheapside, London, EC2V 6LH | September 1962 / 30 January 2004 |
British / |
Director |
HOWES, Simon Robert | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | July 1961 / 1 February 2008 |
British / England |
Director |
STOVIN, William David | Director (Resigned) | 20 Fenchurch Street, London, England, EC3M 3AZ | October 1961 / 20 January 2014 |
British / United Kingdom |
Company Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 11 November 2003 |
/ |
Post Town | LONDON |
Post Code | EC3M 3AZ |
SIC Code | 66220 - Activities of insurance agents and brokers |
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