Markel Protection Limited
Company 04959808 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caunce O'Hara & Company Limited 1 shared director
- Markel Consultancy Services Limited 1 shared director
- Caunce O'Hara Limited 1 shared director
- Expression Insurance Services Limited 1 shared director
- FSB Insurance Service Limited 1 shared director
- Alexander Thomas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04959808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2003 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abbey Protection Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Lee Mooney Director · appointed 2025
- Richard Joseph Napoli Director · appointed 2022
- Lara Simone Teesdale Secretary · appointed 2019
Show 19 former officers
- Henrik Waersted Bjornstad Director · appointed 2020 · resigned 2025
- Simon Mark Fell Director · appointed 2019 · resigned 2022
- Neil Edward Galjaard Director · appointed 2017 · resigned 2025
- Simon Wilson Director · appointed 2015 · resigned 2019
- Andrew John Bailey Secretary · appointed 2014 · resigned 2019
- Andrew John Davies Director · appointed 2014 · resigned 2017
- William David Stovin Director · appointed 2014 · resigned 2017
- Matthew David Boddington Director · appointed 2008 · resigned 2012
- Simon Robert Howes Director · appointed 2008 · resigned 2015
- David Hartley Director · appointed 2008 · resigned 2014
- Toby Jonathan Clarke Director · appointed 2008 · resigned 2014
- Adrian Francis Green Secretary · appointed 2006 · resigned 2014
- Fairclough, Murray Simon Charles, Dr Director · appointed 2004 · resigned 2015
- Oliver Alexander Hemsley Director · appointed 2004 · resigned 2007
- Richard Henry Candy Director · appointed 2004 · resigned 2017
- Elizabeth Anne Grace Director · appointed 2004 · resigned 2015
- Colin Davison Director · appointed 2003 · resigned 2018
- Christopher Ward Director · appointed 2003 · resigned 2018
- Peter Hamish Crick Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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