Markel Consultancy Services Limited

Company Name	Markel Consultancy Services Limited
Directors	Neil Edward Galjaard and Henrik Waersted Bjornstad
Company Status	Active
Company Number	08246256
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)
Previous Name	Abbey Tax & Consultancy Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Divisional Managing Director - Uk
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henrik Waersted Bjornstad
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2024(11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Tax & Consultancy Services Ltd 4th Floor, Mi London EC3N 1BJ

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mrs Elizabeth Anne Grace
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Adrian Green
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	15 Kingcup Close Broadstone BH18 9GS

Director Name	Mr David Alan Golder
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdale House Old Green Medbourne Market Harborough Leicestershire LE16 8DX

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	26 June 2014(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Christian Mark Stobbs
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Ms Melanie Zoe Hicks
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(7 years after company formation)
Appointment Duration	12 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas Peter Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Stuart Cunningham Brodie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	abbeytaxblog.co.uk
Email address	[email protected]
Telephone	0845 2232727
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Abbey Protection Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,711,000
Net Worth	-£2,410,000
Cash	£50,000
Current Liabilities	£15,325,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

1 December 2020	Appointment of Mr Stuart Cunningham Brodie as a director on 1 December 2020 (2 pages)
6 November 2020	Termination of appointment of Melanie Zoe Hicks as a director on 31 October 2020 (1 page)
19 October 2020	Full accounts made up to 31 December 2019 (22 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Nicholas Peter Brown as a director on 1 January 2020 (2 pages)
5 November 2019	Appointment of Ms Melanie Zoe Hicks as a director on 4 November 2019 (2 pages)
14 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (21 pages)
2 July 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
2 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
14 May 2019	Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
31 January 2019	Termination of appointment of Christian Mark Stobbs as a director on 31 January 2019 (1 page)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 September 2018	Appointment of Mr Simon Wilson as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Colin Davison as a director on 13 September 2018 (1 page)
13 September 2018	Appointment of Mr Neil Edward Galjaard as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Elizabeth Anne Grace as a director on 13 September 2018 (1 page)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Full accounts made up to 31 December 2016 (20 pages)
24 February 2017	Appointment of Mr Christian Mark Stobbs as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Christian Mark Stobbs as a director on 23 February 2017 (2 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
15 April 2016	Full accounts made up to 31 December 2015 (21 pages)
15 April 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (20 pages)
26 May 2015	Full accounts made up to 31 December 2014 (20 pages)
10 February 2015	Auditor's resignation (1 page)
10 February 2015	Auditor's resignation (1 page)
3 November 2014	Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 20 20 Fenchurch Street London EC3M 3AZ United Kingdom to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Abbey Tax & Consultancy Services Ltd 4Th Floor, Minories House London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 3 November 2014 (1 page)
13 October 2014	Director's details changed for Mr Colin Davison on 10 October 2014 (2 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Director's details changed for Mrs Elizabeth Anne Grace on 10 October 2014 (2 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Director's details changed for Mrs Elizabeth Anne Grace on 10 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Colin Davison on 10 October 2014 (2 pages)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Full accounts made up to 31 December 2013 (19 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
6 June 2013	Termination of appointment of David Golder as a director (1 page)
6 June 2013	Termination of appointment of David Golder as a director (1 page)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
11 October 2012	Appointment of Mr David Alan Golder as a director (2 pages)
11 October 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
11 October 2012	Appointment of Mr David Alan Golder as a director (2 pages)
9 October 2012	Incorporation (27 pages)
9 October 2012	Incorporation (27 pages)

Markel Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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