Company · London
Abbey Protection Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Abbey Protection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Henrik Waersted Bjornstad 2021-2025 View profile
- Simon Christopher Barrett 2019-2020 View profile
- Richard Henry Candy 2014-2017 View profile
- Simon Wilson 2014-2019 View profile
- William David Stovin 2014-2021 View profile
- Paul Wilson 2008-2014 View profile
- Anthony Presley Shearer 2007-2014 View profile
- John Keith Acornley 2007-2008 View profile
- Christopher Ward 2007-2018 View profile
- Colin Davison 2007-2018 View profile
- Adrian Francis Green 2007-2014 View profile
- Andrew John Bailey 2014-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 24/08/2007
- Registered office
- London
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.
- Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Forsa Energy GAS Intermediate Limited
- Robata Restaurants Limited
- Drumcross Generation Limited
- CHP Investments 3 Limited
- Globex Markets LTD
- Forsa Energy GAS Acquisitions Holdco 3 Limited
- 15335984
- Civitas SPV144 Limited
- Civitas SPV132 Limited
- Civitas SPV3 Limited
- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
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.
1 directors on the board
- Andrew John Davies Director · appointed 2014
Directors past 6 years
- Andrew John Davies Director · appointed 2014
Left in the last 12 months
- Henrik Waersted Bjornstad Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06352358
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data