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 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
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 |