MARKEL PROTECTION LIMITED
Company Number 04959808
Status
Active
Incorporated
November 11, 2003
Entity Type
Ltd
Registered Office
20 Fenchurch Street
London
EC3M 3AZ
66220
Previous Names
ABBEY PROTECTION GROUP LIMITED
Ceased on Apr 30, 2019
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MARKEL PROTECTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04959808, this organization has been active since November 2003. Primarily in the 66220 sector, the business maintains its official headquarters at 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 26, 2026
Accounts
Sep 26, 2026
Other
Sep 26, 2026
Other
Sep 26, 2026
Officers
Jan 7, 2026
Confirmation Statement
Nov 12, 2025
Officers
Oct 27, 2025
Accounts
Aug 21, 2025
Accounts
Aug 21, 2025
Other
Aug 21, 2025
Other
Aug 21, 2025
Officers
Jun 20, 2025
Confirmation Statement
Nov 11, 2024
Accounts
Aug 20, 2024
Accounts
Aug 20, 2024
Other
Aug 20, 2024
Other
Aug 20, 2024
Accounts
Dec 31, 2023
Accounts
Dec 31, 2023
Other
Dec 31, 2023
Other
Dec 31, 2023
Other
Dec 5, 2023
Confirmation Statement
Nov 20, 2023
Other
Oct 21, 2023
Confirmation Statement
Nov 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Abbey Protection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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10828107
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MOONEY, Lee is a director