Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Abbey Protection Limited
- Incorporated
- 24 August 2007 (19 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew John Davies
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born September 1979 (47)
Davies, Andrew John
Director · Appointed 1 August 2020
British
Born January 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 July 2019
Officer history (14 former)
7 October 2026
31 December 2025
1 November 2021
1 November 2021
1 August 2020
Appointed Davies, Andrew John as Director
31 July 2020
31 December 2019
3 December 2019
3 December 2019
1 July 2019
Appointed Teesdale, Lara Simone as Secretary
1 July 2019
Resigned Bailey, Andrew John as Secretary
31 December 2018
31 December 2018
28 June 2017
30 September 2014
26 September 2014
26 September 2014
26 June 2014
Appointed Bailey, Andrew John as Secretary
26 June 2014
17 January 2014
17 January 2014
17 January 2014
17 January 2014
4 November 2008
11 March 2008
31 October 2007
31 October 2007
31 October 2007
31 October 2007
24 August 2007
24 August 2007
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. 06722095
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited This company Owns 75–100% of shares
Markel Protection Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 21 August 2025 | Other filing |
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