Company Information for

ABBEY PROTECTION LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3AZ,

Company Registration Number

06352358

Private Limited Company

Active

About Abbey Protection Ltd

ABBEY PROTECTION LIMITED was founded on 2007-08-24 and has its registered office in London. The organisation's status is listed as "Active". Abbey Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ABBEY PROTECTION LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AZ
Other companies in EC3N

Filing Information

Company Number06352358
Date formed2007-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 15:47:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Bailey Company Secretary 2014-06-26
Andrew John Davies Director COMPANY DIRECTOR 2014-01-17 ENGLAND
Colin Davison Director COMPANY DIRECTOR 2007-08-24 ENGLAND
William David Stovin Director COMPANY DIRECTOR 2014-01-17 UNITED KINGDOM
Christopher Ward Director INSURANCE 2007-10-31 ENGLAND
Simon Wilson Director COMPANY DIRECTOR 2014-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Henry Candy Director 2014-09-26 2017-06-28
Adrian Francis Green Director 2007-10-31 2014-09-30
Adrian Francis Green Company Secretary 2007-08-24 2014-06-26
Anthony Presley Shearer Director 2007-10-31 2014-01-17
Paul Wilson Director 2008-03-11 2014-01-17
John Keith Acornley Director 2007-10-31 2008-11-04

Related Directorships for Andrew John Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Davies ALTERRA AT LLOYD'S LIMITEDDirector 2013-07-01 CURRENT 1997-01-20 Active

Related Directorships for Colin Davison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Davison PWH HUMAN RESOURCES LTDDirector 2017-11-04 CURRENT 2017-10-17 Active - Proposal to Strike off
Colin Davison ASHWELL CORPORATION LIMITEDDirector 2017-07-10 CURRENT 2015-07-22 Active
Colin Davison AHR EMPLOYMENT AND SAFETY SERVICES LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active
Colin Davison PURBECK UK LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active
Colin Davison EFFECTIVE TAX SOLUTIONS LTDDirector 2014-08-01 CURRENT 2009-01-16 Active - Proposal to Strike off
Colin Davison MARKEL CONSULTANCY SERVICES LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active
Colin Davison ACCTX UK LIMITEDDirector 2008-10-21 CURRENT 1996-09-05 Active
Colin Davison ACCTX CONSULTING LIMITEDDirector 2008-10-21 CURRENT 1999-09-15 Active
Colin Davison ACCOUNTAX LAW LTDDirector 2008-10-21 CURRENT 2008-02-12 Active
Colin Davison MARKEL PROTECTION LIMITEDDirector 2003-11-11 CURRENT 2003-11-11 Active
Colin Davison ABBEY LEGAL HOLDINGS LIMITEDDirector 2002-05-02 CURRENT 1996-12-04 Active - Proposal to Strike off
Colin Davison ABBEY TAX PROTECTION LIMITEDDirector 1996-12-02 CURRENT 1996-10-30 Active - Proposal to Strike off

Related Directorships for William David Stovin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William David Stovin MARKEL INTERNATIONAL HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
William David Stovin GALLEON MARINE INSURANCE AGENCY LIMITEDDirector 2016-11-01 CURRENT 2010-02-09 Active
William David Stovin MARKEL (UK) LIMITEDDirector 2016-06-28 CURRENT 1989-10-10 Active
William David Stovin MARKEL UNDERWRITING SERVICES LIMITEDDirector 2015-03-31 CURRENT 1998-11-16 Active
William David Stovin ALTERRA CORPORATE CAPITAL 3 LIMITEDDirector 2013-12-17 CURRENT 2002-08-16 Active
William David Stovin ALTERRA CORPORATE CAPITAL 4 LIMITEDDirector 2013-12-17 CURRENT 2002-11-22 Active - Proposal to Strike off
William David Stovin ALTERRA CORPORATE CAPITAL 6 LIMITEDDirector 2013-12-17 CURRENT 2001-07-23 Active - Proposal to Strike off
William David Stovin ALTERRA CORPORATE CAPITAL 2 LIMITEDDirector 2013-12-17 CURRENT 1999-01-28 Active
William David Stovin ALTERRA CORPORATE CAPITAL 5 LIMITEDDirector 2013-12-17 CURRENT 2004-09-10 Active - Proposal to Strike off
William David Stovin ALTERRA AT LLOYD'S LIMITEDDirector 2013-07-08 CURRENT 1997-01-20 Active
William David Stovin ALTERRA CAPITAL UK LIMITEDDirector 2013-05-31 CURRENT 2006-04-28 Active
William David Stovin ALTERRA CAPITAL BRAZIL LIMITEDDirector 2013-05-31 CURRENT 2010-08-12 Active
William David Stovin ALTERRA CAPITAL AMERICA LIMITEDDirector 2013-05-31 CURRENT 2010-10-04 Active
William David Stovin MARKEL EUROPE LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
William David Stovin MARKEL CAPITAL HOLDINGS LIMITEDDirector 2008-10-13 CURRENT 2008-10-13 Active
William David Stovin MARKEL INTERNATIONAL LIMITEDDirector 2005-06-16 CURRENT 1994-11-07 Liquidation
William David Stovin MARKEL CAPITAL LIMITEDDirector 2005-06-16 CURRENT 1995-10-17 Active
William David Stovin MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDDirector 2005-04-01 CURRENT 1969-11-20 Active
William David Stovin MARKEL INTERNATIONAL SERVICES LIMITEDDirector 2003-01-28 CURRENT 1968-05-30 Active
William David Stovin MARKEL SYNDICATE MANAGEMENT LIMITEDDirector 2001-09-18 CURRENT 1995-10-17 Active

Related Directorships for Christopher Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Ward ACCTX CONSULTING LIMITEDDirector 2008-10-21 CURRENT 1999-09-15 Active
Christopher Ward ACCOUNTAX LAW LTDDirector 2008-10-21 CURRENT 2008-02-12 Active
Christopher Ward MARKEL PROTECTION LIMITEDDirector 2003-11-11 CURRENT 2003-11-11 Active
Christopher Ward ABBEY LEGAL HOLDINGS LIMITEDDirector 2002-05-02 CURRENT 1996-12-04 Active - Proposal to Strike off
Christopher Ward ABBEY LEGAL PROTECTION LIMITEDDirector 1997-03-03 CURRENT 1991-12-11 Active - Proposal to Strike off

Related Directorships for Simon Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Wilson EC INSURANCE COMPANY LIMITEDDirector 2017-11-28 CURRENT 1976-06-30 Active - Proposal to Strike off
Simon Wilson FSB INSURANCE SERVICE LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Simon Wilson MARKEL SYNDICATE MANAGEMENT LIMITEDDirector 2017-05-02 CURRENT 1995-10-17 Active
Simon Wilson MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDDirector 2017-05-02 CURRENT 1969-11-20 Active
Simon Wilson MARKEL PROTECTION LIMITEDDirector 2015-07-07 CURRENT 2003-11-11 Active
Simon Wilson EFFECTIVE TAX SOLUTIONS LTDDirector 2014-08-01 CURRENT 2009-01-16 Active - Proposal to Strike off