CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02597752. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02597752. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 | 2011-02-04 | CURRENT | ||
| CONOR SAMUEL BAGNALL | Jun 1990 | British | Director | 2020-12-07 | CURRENT |
| MR RICHARD OLYFFE YERBURY | Feb 1976 | British | Director | 2016-03-31 | CURRENT |
| MR CHARLES BRODRICK MAWDSLEY | Feb 1945 | British | Director | 1992-09-16 UNTIL 2006-10-11 | RESIGNED |
| ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 1993-05-05 UNTIL 2011-02-04 | RESIGNED |
| MR RICHARD WILLIAM WOOD | Jun 1954 | British | Director | 2020-12-07 UNTIL 2022-08-31 | RESIGNED |
| MR GAVIN CHARLES TAFFS | Secretary | RESIGNED | |||
| MR ANTHONY ADAM KING | Mar 1967 | British | Director | 2018-10-31 UNTIL 2023-10-30 | RESIGNED |
| NICHOLAS DAVID DOUGLAS WILLIAMS | Feb 1955 | British | Director | 1998-04-22 UNTIL 2005-01-20 | RESIGNED |
| ANDREW GEORGE HILL WALLACE | Nov 1964 | British | Director | 2005-01-20 UNTIL 2006-09-07 | RESIGNED |
| BRUCE ERIC STURGESS | Apr 1933 | British | Director | RESIGNED | |
| DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Director | RESIGNED | |
| MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | RESIGNED | |
| MR TERENCE CHARLES DE COURCY PRIDEAUX | Dec 1945 | British | Director | 2002-03-01 UNTIL 2010-08-31 | RESIGNED |
| MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 2001-02-07 UNTIL 2011-12-08 | RESIGNED |
| MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2011-12-08 UNTIL 2016-12-07 | RESIGNED |
| MR NICHOLAS DUNCAN JELLEY | Dec 1974 | British | Director | 2016-12-02 UNTIL 2020-07-31 | RESIGNED |
| MR DOUGLAS IAN HANDLEY JONES | Jun 1958 | British | Director | 2009-08-12 UNTIL 2023-10-30 | RESIGNED |
| STUART ALEXANDER INGRAM | Feb 1945 | British | Director | RESIGNED | |
| MR STUART FRANKLAND HEPBURN | Feb 1954 | British | Director | 2002-02-12 UNTIL 2010-01-22 | RESIGNED |
| LAWRENCE EDWARD HART | Apr 1940 | British | Director | RESIGNED | |
| MR DAVID JOHN CECIL HABGOOD | Nov 1942 | British | Director | 2002-05-29 UNTIL 2010-02-24 | RESIGNED |
| MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2020-04-20 UNTIL 2020-07-31 | RESIGNED |
| MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 1994-02-17 UNTIL 2011-12-08 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2010-07-29 UNTIL 2016-03-31 | RESIGNED |
| CHRISTOPHER JOHN BARSTOW | Dec 1944 | British | Director | 1999-06-15 UNTIL 2005-01-20 | 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 |