TAYLOR RISK SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TAYLOR RISK SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAYLOR RISK SOLUTIONS LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457652. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR RISK SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 MANAGING AGENCY LIMITED (until 23/01/2015)
TAYLOR RISK SOLUTIONS LIMITED (until 12/05/2014)
INDECS LIMITED (until 27/05/2004)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHANTEL GARFIELD Jan 1980 British Director 2020-12-01 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2016-01-29 UNTIL 2020-12-01 RESIGNED
BRIAN JAMES ASHBY Jun 1946 Secretary 1996-11-15 UNTIL 1998-08-28 RESIGNED
RICHARD BERNS Aug 1947 British Secretary 1998-09-15 UNTIL 1998-09-17 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 1998-09-17 UNTIL 2011-01-31 RESIGNED
LEONARD GOODHILL Sep 1943 British Secretary RESIGNED
NICHOLAS DAVID DOUGLAS WILLIAMS Feb 1955 British Director 1998-09-17 UNTIL 2005-02-28 RESIGNED
MICHAEL EDWIN PEACHEY May 1955 British Secretary RESIGNED
LEONARD GOODHILL Sep 1943 British Director 1991-01-08 UNTIL 2004-06-17 RESIGNED
MICHAEL EDWIN PEACHEY May 1955 British Director RESIGNED
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 1998-09-17 UNTIL 2008-07-01 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2012-07-16 UNTIL 2020-07-31 RESIGNED
MICHAEL DENNIS HARVEY Apr 1950 British Director RESIGNED
MR MICHAEL CHARLES DEAN Jul 1948 British Director RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2008-07-01 UNTIL 2012-10-31 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2008-07-01 UNTIL 2016-01-29 RESIGNED
DOUGLAS ANDREW COLE Jun 1945 British Director 1998-09-17 UNTIL 2000-09-15 RESIGNED
NICHOLAS OLIVER COFFEY Sep 1968 British Director 2000-02-01 UNTIL 2004-06-17 RESIGNED
BRIAN JAMES ASHBY Jun 1946 Director 1993-08-03 UNTIL 1998-08-28 RESIGNED

Persons with Significant Control

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

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