CHARLES TAYLOR SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES TAYLOR SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR SERVICES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037502. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR SERVICES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037502. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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:
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED (until 07/10/2010)
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED (until 07/10/2010)
CHARLES TAYLOR UNDERWRITING AGENTS LIMITED (until 15/09/2004)
RESOLVE AVIATION LIMITED (until 13/07/2004)
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 |
---|---|---|---|---|---|
MR JAMES SAVILL | Sep 1977 | British | Director | 2024-03-05 | CURRENT |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-26 | CURRENT | ||
MR JODY ROBERT BAKER | Apr 1976 | British | Director | 2024-04-15 | CURRENT |
MR PAUL ANDREW MAY | Oct 1955 | British | Director | 2000-07-20 UNTIL 2002-12-06 | RESIGNED |
CATHERINE MARY MULVIHILL | Sep 1964 | British | Director | 2019-11-27 UNTIL 2022-12-16 | RESIGNED |
MR JOHN STEWART MCKAY | Apr 1945 | British | Director | 2004-07-09 UNTIL 2008-04-30 | RESIGNED |
PETER WILLIAM O'NEILL | Dec 1953 | British | Director | 2000-07-20 UNTIL 2004-07-09 | RESIGNED |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2011-07-27 UNTIL 2013-02-27 | RESIGNED |
MR MICHAEL ANTHONY KNIGHT | Jul 1953 | British | Director | 2010-12-07 UNTIL 2011-12-16 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British | Director | 2004-07-09 UNTIL 2006-04-25 | RESIGNED |
ANDREW PAUL JACKSON | Jan 1966 | British | Director | 2002-06-20 UNTIL 2004-07-09 | RESIGNED |
RICHARD ADRIAN RADEVSKY | Dec 1953 | British | Director | 2000-07-20 UNTIL 2004-07-09 | RESIGNED |
MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 2010-11-25 UNTIL 2014-02-28 | RESIGNED |
BRENTON ALBERT PARR | Apr 1966 | British | Secretary | 2000-07-20 UNTIL 2001-08-29 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British | Secretary | 2008-07-31 UNTIL 2011-01-26 | RESIGNED |
ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 2001-08-29 UNTIL 2008-07-31 | RESIGNED |
MR CHRISTIAN HEATH SCHIRMER | Jan 1970 | British | Director | 2014-01-10 UNTIL 2017-07-27 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2014-03-27 UNTIL 2018-06-21 | RESIGNED |
MR JOHN ARTHUR REILY | Mar 1958 | British | Director | 2011-02-28 UNTIL 2011-12-16 | RESIGNED |
MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 2010-11-25 UNTIL 2011-06-30 | RESIGNED |
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2019-09-19 UNTIL 2020-07-31 | RESIGNED |
CHANTEL GARFIELD | Jan 1980 | British | Director | 2023-12-19 UNTIL 2024-05-01 | RESIGNED |
MR MANJIT SINGH TAKHTAR | Jun 1976 | British | Director | 2017-07-27 UNTIL 2020-01-31 | RESIGNED |
MR MARTIN JOHN FONE | Sep 1954 | British | Director | 2008-07-31 UNTIL 2016-01-08 | RESIGNED |
MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2006-04-26 UNTIL 2012-10-31 | RESIGNED |
MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2006-04-26 UNTIL 2017-12-07 | RESIGNED |
MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2020-01-17 UNTIL 2023-12-19 | RESIGNED |
MR ARTHUR KENNETH CLARKE | Dec 1955 | British | Director | 2004-07-09 UNTIL 2009-07-16 | RESIGNED |
STEPHEN CARD | Sep 1955 | British | Director | 2010-10-07 UNTIL 2016-07-01 | RESIGNED |
MR SIMON MICHAEL BURROUGHS | Sep 1954 | British | Director | 2004-07-09 UNTIL 2010-10-07 | RESIGNED |
MR GARY RAYMOND BULLOCK | Feb 1958 | British | Director | 2016-12-23 UNTIL 2019-11-28 | RESIGNED |
LUISA CARLOTTA BARILE | Mar 1982 | British | Director | 2016-01-18 UNTIL 2018-05-09 | RESIGNED |
PAUL ANTON TRENT | Dec 1959 | British | Director | 2016-12-09 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Taylor Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |