CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322571. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED - LONDON

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLES LOSS ADJUSTERS LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED Corporate Secretary 2017-10-26 CURRENT
MR ANDREW FRANK RICE Apr 1966 British Director 2023-12-31 CURRENT
MR RAYMOND MELLING Aug 1938 British Director RESIGNED
CHRISTINE WYN HULLEY Dec 1960 British Secretary 1995-04-05 UNTIL 2005-12-19 RESIGNED
JAMES ROGER KNOWLES Oct 1937 British Secretary RESIGNED
MR PATRICK LINEEN Sep 1955 British Secretary 2005-12-19 UNTIL 2017-10-26 RESIGNED
MR PATRICK LINEEN Sep 1955 British Secretary 1992-11-13 UNTIL 1995-04-05 RESIGNED
SIMON EDWARD HAMMON SMITH Apr 1958 British Director 2003-04-01 UNTIL 2023-09-29 RESIGNED
JAMES ROGER KNOWLES Oct 1937 British Director RESIGNED
MR DAVID PARKER Feb 1957 British Director 1993-01-11 UNTIL 2018-12-14 RESIGNED
MR MARK LLOYD DAVIES Sep 1981 British Director 2016-09-27 UNTIL 2020-03-18 RESIGNED
MR PATRICK LINEEN Sep 1955 British Director RESIGNED
MR PATRICK LINEEN Sep 1955 British Director 2005-12-19 UNTIL 2014-05-14 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2016-09-27 UNTIL 2023-12-31 RESIGNED
MR MICHAEL STOREY HALL Jul 1940 British Director 1993-01-01 UNTIL 2005-07-28 RESIGNED
MR FRANCIS JOHN HALL May 1946 British Director RESIGNED
MR COLIN JAMES DAWSON Aug 1943 British Director 1993-01-11 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Taylor Adjusting Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kla Holdings Limited 2016-04-06 - 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES TAYLOR ADJUSTING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BATEMAN CHAPMAN (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARLES TAYLOR CONSULTING LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
CHARLES TAYLOR & CO. LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
LEGAL RISKS MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 6603 - Non-life insurance/reinsurance
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
ACTURIS LIMITED LONDON Active FULL 62090 - Other information technology service activities
CARDROW LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AXIOM FINANCING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AXIOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CRITERION ADJUSTERS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KLA HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CRITERION SURVEYORS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES TAYLOR BROKER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INSURANCE ENGINEERING SERVICES LIMITED LONDON UNITED KINGDOM Active -... FULL 66220 - Activities of insurance agents and brokers
CRITERION CLAIMS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES TAYLOR (HAMILTON) LTD. HAMILTON, BERMUDA Active FULL None Supplied
CHARLES TAYLOR (BERMUDA) LTD. HAMILTON, BERMUDA Dissolved... FULL None Supplied
CHARLES TAYLOR HOLDINGS B.V. REFER TO PARENT REGISTRY Active FULL None Supplied

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