MARKEL PROTECTION LIMITED

Key Data

Status

Active

Company No.

04959808

Incorporation date

11/11/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

07/01/2026

Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-12-31

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

27/10/2025

Appointment of Mr Lee Mooney as a director on 2025-10-17

View PDF (2 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

20/06/2025

Termination of appointment of Neil Edward Galjaard as a director on 2025-06-20

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Simon Mark Fell as a director on 2022-10-20

View PDF (1 pages)

28/10/2022

Appointment of Mr Richard Joseph Napoli as a director on 2022-10-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Napoli, Richard Joseph	Director	20/10/2022 - Present	6
Bjornstad, Henrik Waersted	Director	24/06/2020 - 31/12/2025	4
Galjaard, Neil Edward	Director	01/01/2017 - 20/06/2025	18
Davies, Andrew John	Director	19/01/2014 - 13/08/2017	37
Howes, Simon Robert	Director	31/01/2008 - 21/04/2015	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MARKEL PROTECTION LIMITED

MARKEL PROTECTION LIMITED is an(a) Active company incorporated on 11/11/2003 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKEL PROTECTION LIMITED?

MARKEL PROTECTION LIMITED is currently Active. It was registered on 11/11/2003 .

Where is MARKEL PROTECTION LIMITED located?

MARKEL PROTECTION LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does MARKEL PROTECTION LIMITED do?

MARKEL PROTECTION LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MARKEL PROTECTION LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Henrik Waersted Bjornstad as a director on 2025-12-31.