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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBEY PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for ABBEY PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Henrik Waersted Bjornstad as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 5 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Henrik Waersted Bjornstad as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William David Stovin as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of ABBEY PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | Fenchurch Street EC3M 3AZ London 20 | 260051260001 | |||||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 | England | British | 272734090001 | |||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 189104180001 | |||||||
| GREEN, Adrian Francis | Secretary | 15 Kingcup Close BH18 9GS Broadstone Dorset | British | 82376140001 | ||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BJORNSTAD, Henrik Waersted | Director | Fenchurch Street EC3M 3AZ London 20 | Norway | Norwegian | 271261040001 | |||||
| CANDY, Richard Henry | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 95862420002 | |||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980005 | |||||
| DAVISON, Colin | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 50866950002 | |||||
| GREEN, Adrian Francis | Director | Minories EC3N 1BJ London Minories House England | England | British | 82376140002 | |||||
| SHEARER, Anthony Presley | Director | 10 Napier Road W14 8LQ London | England | British | 115276930002 | |||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| WARD, Christopher | Director | New Atlas Wharf E14 3SS London 40 | England | British | 134272470001 | |||||
| WILSON, Paul | Director | Cold Overton Hall Cold Overton LE15 7QA Oakham Leicestershire | England | British | 65176510002 | |||||
| WILSON, Simon | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 191427400001 |
Who are the persons with significant control of ABBEY PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markel Capital Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0