Markel Protection Limited

Active04959808 Private limited company
Incorporated
11 November 2003 (22 years)
Previously known as
Abbey Protection Group Limited (until 30 April 2019)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
Also at FSB Insurance Service Limited, Abbey Protection Limited, Expression Insurance Services Limited · more companies
British
Born September 1979 (47)
Director · Appointed 20 October 2022
Also at Caunce O'Hara Limited, Markel Consultancy Services Limited · more companies
British
Born February 1984 (42)
Teesdale, Lara Simone
Secretary · Appointed 1 July 2019
Officer history (23 former)
31 December 2025
Resigned Bjornstad, Henrik Waersted as Director
17 October 2025
Appointed Mooney, Lee as Director
20 June 2025
Resigned Galjaard, Neil Edward as Director
20 October 2022
Resigned Fell, Simon Mark as Director
20 October 2022
Appointed Napoli, Richard Joseph as Director
24 June 2020
Appointed Bjornstad, Henrik Waersted as Director
31 December 2019
Resigned Wilson, Simon as Director
1 July 2019
Appointed Teesdale, Lara Simone as Secretary
1 July 2019
Resigned Bailey, Andrew John as Secretary
23 January 2019
Appointed Fell, Simon Mark as Director
31 December 2018
Resigned Ward, Christopher as Director
31 December 2018
Resigned Davison, Colin as Director
14 August 2017
Resigned Davies, Andrew John as Director
14 August 2017
Resigned Stovin, William David as Director
28 June 2017
Resigned Candy, Richard Henry as Director
1 January 2017
Appointed Galjaard, Neil Edward as Director
7 July 2015
Appointed Wilson, Simon as Director
22 April 2015
Resigned Howes, Simon Robert as Director
22 April 2015
Resigned Grace, Elizabeth Anne as Director
22 April 2015
30 September 2014
Resigned Green, Adrian Francis as Director
26 June 2014
Resigned Green, Adrian Francis as Secretary
26 June 2014
Appointed Bailey, Andrew John as Secretary
31 March 2014
Resigned Hartley, David as Director
20 January 2014
Appointed Stovin, William David as Director
20 January 2014
Appointed Davies, Andrew John as Director
17 January 2014
Resigned Clarke, Toby Jonathan as Director
15 August 2012
Resigned Boddington, Matthew David as Director
19 November 2008
Appointed Boddington, Matthew David as Director
1 February 2008
Appointed Clarke, Toby Jonathan as Director
1 February 2008
Appointed Howes, Simon Robert as Director
1 February 2008
Appointed Hartley, David as Director
19 November 2007
Resigned Hemsley, Oliver Alexander as Director
31 December 2006
Resigned Crick, Peter Hamish as Secretary
31 December 2006
Appointed Green, Adrian Francis as Director
31 December 2006
Resigned Crick, Peter Hamish as Director
31 December 2006
Appointed Green, Adrian Francis as Secretary
30 January 2004
30 January 2004
Appointed Candy, Richard Henry as Director
30 January 2004
Appointed Grace, Elizabeth Anne as Director
30 January 2004
Appointed Hemsley, Oliver Alexander as Director
11 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 November 2003
Appointed Crick, Peter Hamish as Secretary
11 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2003
Appointed Crick, Peter Hamish as Director
11 November 2003
Appointed Davison, Colin as Director
11 November 2003
Appointed Ward, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06352358

Holdings 4

Companies where Markel Protection Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Markel International Holdings Limited
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited This company Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates11 November 2025
27 October 2025Appointment of a director
21 August 2025Other filing
21 August 2025Other filing
Show all recent filings

Some other companies at this address

Abbey Protection Limited
Accountax Law Ltd
Acctx Consulting Limited
Acctx UK Limited
Alterra at Lloyd's Limited
Alterra Capital America Limited

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