CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03413040. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service 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
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHISOM ONITA Secretary 2020-07-01 CURRENT
CHANTEL GARFIELD Jan 1980 British Director 2020-12-01 CURRENT
MR THOMAS DAMIAN ELY Nov 1964 British Director 2005-10-31 CURRENT
DOUGLAS ANDREW COLE Jun 1945 British Director 1998-10-14 UNTIL 2000-09-15 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 2005-03-11 UNTIL 2011-06-30 RESIGNED
STEPHANIE ANN MIZZI Mar 1964 British Director 2013-05-24 UNTIL 2015-07-17 RESIGNED
MR CLIVE STUART OLIVER Sep 1969 British Director 2010-03-31 UNTIL 2012-03-23 RESIGNED
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 1998-10-14 UNTIL 2013-05-03 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2005-10-31 UNTIL 2012-10-31 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2005-04-07 UNTIL 2020-07-31 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-11-05 UNTIL 2020-12-01 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2013-05-24 UNTIL 2016-09-23 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-02-28 UNTIL 2020-07-31 RESIGNED
MR ALISTAIR JOHN GROOM Mar 1953 British Director 2010-03-31 UNTIL 2014-02-28 RESIGNED
LEONARD GOODHILL Sep 1943 British Director 1997-08-28 UNTIL 2003-12-24 RESIGNED
MR KAPIL DHIR Dec 1968 British Director 2013-05-24 UNTIL 2015-03-12 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-07-31 UNTIL 1997-08-28 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2003-08-04 UNTIL 2005-03-11 RESIGNED
LAW STORE LIMITED Corporate Secretary 1997-08-28 UNTIL 1998-10-14 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-31 UNTIL 1997-08-28 RESIGNED
MR TITO MARZIO SOSO Jan 1967 Italian Director 2013-05-24 UNTIL 2014-05-22 RESIGNED
MICHAEL DENNIS HARVEY Apr 1950 British Director 1997-08-28 UNTIL 1998-09-16 RESIGNED
NICHOLAS DAVID DOUGLAS WILLIAMS Feb 1955 British Director 1998-10-14 UNTIL 2005-02-28 RESIGNED
MR GERARD ABSALOM Secretary 2017-04-21 UNTIL 2017-05-18 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 1998-10-14 UNTIL 2012-06-22 RESIGNED
HELEN MARY BRAMALL Secretary 2012-06-22 UNTIL 2012-12-31 RESIGNED
MISS SUSAN DIANE MORGAN Secretary 2017-08-17 UNTIL 2018-12-01 RESIGNED
MR DAVID JAMES LANCHESTER Secretary 2013-01-09 UNTIL 2017-04-21 RESIGNED
MR ANTHONY LLEWELLYN Secretary 2017-05-18 UNTIL 2017-08-17 RESIGNED
MR ROBERT DAVISON Secretary 2018-12-01 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Risk Solutions 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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