Markel Consultancy Services Limited

General information

Name:

Markel Consultancy Services Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 08246256

Incorporation date: 2012-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Markel Consultancy Services Limited. The company was started twelve years ago and was registered with 08246256 as its registration number. This head office of the firm is based in London. You may visit them at 20 Fenchurch Street. Registered as Abbey Tax & Consultancy Services, it used the business name up till 2019, at which moment it was changed to Markel Consultancy Services Limited. This business's SIC code is 65120 meaning Non-life insurance. Markel Consultancy Services Ltd reported its latest accounts for the period up to 2021-12-31. The firm's most recent confirmation statement was filed on 2023-10-09.

In order to meet the requirements of their client base, this specific limited company is consistently developed by a body of two directors who are Henrik B. and Neil G.. Their mutual commitment has been of prime importance to the following limited company since 2024. Furthermore, the director's efforts are helped with by a secretary - Lara T., who was officially appointed by the following limited company five years ago.

  • Previous company's names
  • Markel Consultancy Services Limited 2019-04-30
  • Abbey Tax & Consultancy Services Limited 2012-10-09

Company staff

Henrik B.

Role: Director

Appointed: 01 January 2024

Latest update: 18 April 2024

Lara T.

Role: Secretary

Appointed: 01 July 2019

Latest update: 18 April 2024

Neil G.

Role: Director

Appointed: 13 September 2018

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Markel Protection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the reg no 4959808.

Markel Protection Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4959808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 6th, January 2024
other
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
11
Company Age

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