Markel Consultancy Services Limited

Active08246256 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
Abbey Tax & Consultancy Services Limited (until 30 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Robert Charles Rees
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
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Robert Charles
Director · Appointed 4 August 2026
British
Born August 1971 (55)
Director · Appointed 7 October 2025
British
Born February 1984 (42)
Teesdale, Lara Simone
Secretary · Appointed 1 July 2019
Officer history (15 former)
4 August 2026
Appointed Rees, Robert Charles as Director
31 March 2026
Resigned Sumner, Nicola Sara as Director
7 October 2025
Appointed Napoli, Richard Joseph as Director
30 June 2025
Resigned Comerford, Lyn as Director
20 June 2025
Resigned Galjaard, Neil Edward as Director
21 January 2025
Appointed Comerford, Lyn as Director
21 January 2025
Resigned Bjornstad, Henrik Waersted as Director
30 December 2024
Appointed Sumner, Nicola Sara as Director
1 January 2024
Appointed Bjornstad, Henrik Waersted as Director
31 December 2023
Resigned Brodie, Stuart Cunningham as Director
15 June 2023
Resigned Brown, Nicholas Peter as Director
1 December 2020
Appointed Brodie, Stuart Cunningham as Director
31 October 2020
Resigned Hicks, Melanie Zoe as Director
1 January 2020
Appointed Brown, Nicholas Peter as Director
31 December 2019
Resigned Wilson, Simon as Director
4 November 2019
Appointed Hicks, Melanie Zoe as Director
1 July 2019
Appointed Teesdale, Lara Simone as Secretary
1 July 2019
Resigned Bailey, Andrew John as Secretary
31 January 2019
Resigned Stobbs, Christian Mark as Director
13 September 2018
Resigned Grace, Elizabeth Anne as Director
13 September 2018
Appointed Galjaard, Neil Edward as Director
13 September 2018
Appointed Wilson, Simon as Director
13 September 2018
Resigned Davison, Colin as Director
23 February 2017
Appointed Stobbs, Christian Mark as Director
30 September 2014
Resigned Green, Adrian Francis as Director
26 June 2014
Appointed Bailey, Andrew John as Secretary
26 June 2014
Resigned Green, Adrian as Secretary
31 May 2013
Resigned Golder, David Alan as Director
11 October 2012
Appointed Golder, David Alan as Director
9 October 2012
Appointed Davison, Colin as Director
9 October 2012
Appointed Green, Adrian Francis as Director
9 October 2012
Appointed Grace, Elizabeth Anne as Director
9 October 2012
Appointed Green, Adrian as Secretary

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. 4959808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
10 April 2026Termination of appointment of a director
10 October 2025Appointment of a director
10 October 2025Confirmation statement with no updates9 October 2025
21 August 2025Other filing
Show all recent filings

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