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Company · London

Markel Protection Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Markel Protection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Henrik Waersted Bjornstad 2020-2025 Director View profile
  2. Simon Mark Fell 2019-2022 Director View profile
  3. Neil Edward Galjaard 2017-2025 Director View profile
  4. Simon Wilson 2015-2019 Director View profile
  5. Andrew John Davies 2014-2017 Director View profile
  6. William David Stovin 2014-2017 Director View profile
  7. Matthew David Boddington 2008-2012 Director View profile
  8. Simon Robert Howes 2008-2015 Director View profile
  9. David Hartley 2008-2014 Director View profile
  10. Toby Jonathan Clarke 2008-2014 Director View profile
  11. Dr Murray Simon Charles Fairclough 2004-2015 Director View profile
  12. Oliver Alexander Hemsley 2004-2007 Director View profile
  13. Richard Henry Candy 2004-2017 Director View profile
  14. Elizabeth Anne Grace 2004-2015 Director View profile
  15. Colin Davison 2003-2018 Director View profile
  16. Christopher Ward 2003-2018 Director View profile
  17. Andrew John Bailey 2014-2019 Secretary View profile
  18. Adrian Francis Green 2006-2014 Secretary View profile
  19. Peter Hamish Crick 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
11/11/2003
Registered office
London
Previous names
Abbey Protection Group Limited (until 30/04/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Markel Protection Limited is controlled by Abbey Protection Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbey Protection Limited is controlled by Markel Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Markel Capital Holdings Limited is controlled by Markel International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  4. Markel International Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register
  5. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 4Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04959808
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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