CHARLES TAYLOR & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR & CO. LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561548. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR & CO. LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR THOMAS DAMIAN ELY Nov 1964 British Director 2021-08-20 CURRENT
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 1996-01-01 UNTIL 2006-04-26 RESIGNED
BRUCE ERIC STURGESS Apr 1933 British Director RESIGNED
MR TITO MARZIO SOSO Jan 1967 Italian Director 2013-07-15 UNTIL 2014-05-22 RESIGNED
DAVID CHARLES SHEPLEY CUTHBERT Jun 1946 British Director RESIGNED
MR CHRISTIAN HEATH SCHIRMER Jan 1970 British Director 2014-01-29 UNTIL 2015-07-02 RESIGNED
MR WILLIAM JAMES ROBINSON Jan 1972 British Director 2015-03-10 UNTIL 2021-04-01 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director RESIGNED
MR JOHN ARTHUR REILY Mar 1958 British Director 1994-07-01 UNTIL 2006-04-26 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2013-07-17 UNTIL 2019-12-31 RESIGNED
JOSEPH GARLAND ROACH III Aug 1946 American Director 1996-06-17 UNTIL 2006-04-26 RESIGNED
MR CHARLES BRODRICK MAWDSLEY Feb 1945 British Director RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2012-07-16 UNTIL 2012-07-16 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2013-07-05 UNTIL 2014-01-29 RESIGNED
MR IAN CAMERON LAWSON May 1942 British Director RESIGNED
MR PAUL KORONKA Jan 1953 British Director 1997-11-01 UNTIL 2006-04-26 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-07-21 UNTIL 2017-12-08 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 1999-07-01 UNTIL 2006-04-26 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1995-07-26 UNTIL 1997-03-05 RESIGNED
MR GAVIN CHARLES TAFFS Secretary RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 1993-05-01 UNTIL 2011-01-31 RESIGNED
NICHOLAS DAVID DOUGLAS WILLIAMS Feb 1955 British Director RESIGNED
MR PAUL HENDRIEK JOAN ENGELS Aug 1954 British Director RESIGNED
MR MICHAEL JOHN HESKETH May 1949 British Director 1995-12-11 UNTIL 1997-03-05 RESIGNED
MR STUART FRANKLAND HEPBURN Feb 1954 British Director 1994-09-07 UNTIL 1997-03-06 RESIGNED
LAWRENCE EDWARD HART Apr 1940 British Director RESIGNED
HAROLD JAMES HALPIN Oct 1942 American Director 1996-03-22 UNTIL 2006-04-26 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-03-14 UNTIL 2020-08-19 RESIGNED
MR ALISTAIR JOHN GROOM Mar 1953 British Director RESIGNED
KARA LOUISE GRIFFITHS May 1978 British Director 2021-02-15 UNTIL 2023-05-19 RESIGNED
MR DAVID EDWARD GILBERT Oct 1944 British Director 1998-01-01 UNTIL 2003-06-20 RESIGNED
MR MARTIN JOHN FONE Sep 1954 British Director 2011-03-23 UNTIL 2015-07-02 RESIGNED
MR DUDLEY WILLIAM TAYLOR Nov 1946 British Director RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 1998-06-24 UNTIL 2016-01-29 RESIGNED
MR KAPIL DHIR Dec 1968 British Director 2013-07-02 UNTIL 2015-03-12 RESIGNED
MR SIMON MICHAEL BURROUGHS Sep 1954 British Director RESIGNED
MR JAMES CHRISTOPHER LEWIS BEAN Oct 1977 British Director 2016-03-04 UNTIL 2020-08-19 RESIGNED
CHRISTOPHER JOHN BARSTOW Dec 1944 British Director 1999-07-01 UNTIL 2006-04-26 RESIGNED
JEFFERY CHARLES ALLEN Apr 1949 British Director 1996-06-17 UNTIL 2005-08-31 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2006-04-26 UNTIL 2012-10-31 RESIGNED
MR NICHOLAS DUNCAN JELLEY Dec 1974 British Director 2017-12-08 UNTIL 2020-08-19 RESIGNED
STUART ALEXANDER INGRAM Feb 1945 British Director 1996-11-01 UNTIL 2001-03-11 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CRESCENDO HOLDINGS LIMITED SOUTHAMPTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUAYSIDE INSURANCE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
HEVER CASTLE GOLF CLUB LIMITED NORTH YORKSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
CHARLES TAYLOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHARLES TAYLOR LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
NORTHSTANDARD GROUP SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
CHARLES TAYLOR SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
PEEK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALMOND TWO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CHARLES TAYLOR (HAMILTON) LTD. HAMILTON, BERMUDA Active FULL None Supplied
CHARLES TAYLOR (BERMUDA) LTD. HAMILTON, BERMUDA Dissolved... FULL None Supplied

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