ABBEY PROTECTION LIMITED

Overview

Company Name	ABBEY PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06352358
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY PROTECTION LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ABBEY PROTECTION LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London
Undeliverable Registered Office Address	No

What were the previous names of ABBEY PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY PROTECTION PUBLIC LIMITED COMPANY	Nov 14, 2007	Nov 14, 2007
ABBEY PROTECTION LIMITED	Aug 24, 2007	Aug 24, 2007

What are the latest accounts for ABBEY PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABBEY PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for ABBEY PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Aug 20, 2024	legacy	77 pages	PARENT_ACC

Aug 20, 2024	legacy	5 pages	GUARANTEE2

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jan 03, 2024	legacy	73 pages	PARENT_ACC

Jan 03, 2024	legacy	5 pages	GUARANTEE2

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Dec 06, 2023	legacy	5 pages	GUARANTEE2

Oct 21, 2023	legacy	5 pages	GUARANTEE2

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 02, 2021	Appointment of Mr Henrik Waersted Bjornstad as a director on Nov 01, 2021	2 pages	AP01

Nov 02, 2021	Termination of appointment of William David Stovin as a director on Nov 01, 2021	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Appointment of Mr Andrew John Davies as a director on Aug 01, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020	1 pages	TM01

Jan 02, 2020	Termination of appointment of Simon Wilson as a director on Dec 31, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Andrew John Davies as a director on Dec 03, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019	2 pages	AP01

View All Filings

Who are the officers of ABBEY PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Jul 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20					260051260001
BJORNSTAD, Henrik Waersted Fenchurch Street EC3M 3AZ London 20	Nov 01, 2021		Director	Fenchurch Street EC3M 3AZ London 20	Norway	Norwegian	1980-12	Director	271261040001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	Director	272734090001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jun 26, 2014	Jul 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England					189104180001
GREEN, Adrian Francis 15 Kingcup Close BH18 9GS Broadstone Dorset	Aug 24, 2007	Jun 26, 2014	Secretary	15 Kingcup Close BH18 9GS Broadstone Dorset		British			82376140001
ACORNLEY, John Keith Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	Oct 31, 2007	Nov 04, 2008	Director	Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	England	British	1953-11	Company Director	151839430001
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Dec 03, 2019	Jul 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	Company Director	265262510001
CANDY, Richard Henry Fenchurch Street EC3M 3AZ London 20 England	Sep 26, 2014	Jun 28, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1969-9	Company Director	95862420002
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jan 17, 2014	Dec 03, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	Company Director	81232980005
DAVISON, Colin Fenchurch Street EC3M 3AZ London 20 England	Aug 24, 2007	Dec 31, 2018	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1960-1	Company Director	50866950002
GREEN, Adrian Francis Minories EC3N 1BJ London Minories House England	Oct 31, 2007	Sep 30, 2014	Director	Minories EC3N 1BJ London Minories House England	England	British	1965-3	Accountant	82376140002
SHEARER, Anthony Presley 10 Napier Road W14 8LQ London	Oct 31, 2007	Jan 17, 2014	Director	10 Napier Road W14 8LQ London	England	British	1948-10	Company Director	115276930002
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	Jan 17, 2014	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	Company Director	77142990004
WARD, Christopher New Atlas Wharf E14 3SS London 40	Oct 31, 2007	Dec 31, 2018	Director	New Atlas Wharf E14 3SS London 40	England	British	1960-8	Insurance	134272470001
WILSON, Paul Cold Overton Hall Cold Overton LE15 7QA Oakham Leicestershire	Mar 11, 2008	Jan 17, 2014	Director	Cold Overton Hall Cold Overton LE15 7QA Oakham Leicestershire	England	British	1951-4	Director	65176510002
WILSON, Simon Fenchurch Street EC3M 3AZ London 20 England	Sep 26, 2014	Dec 31, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1978-12	Company Director	191427400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY PROTECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Capital Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	06722095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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