STURGE TAYLOR & ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

STURGE TAYLOR & ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STURGE TAYLOR & ASSOCIATES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

STURGE TAYLOR & ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WHITESIDE Jan 1974 British Director 2021-09-15 CURRENT
BURR HARRISON TAYLOR Sep 1959 Irish Director 1999-02-02 CURRENT
CASPER EDWARD GROGAN MCDONALD Mar 1970 British Director 2004-04-01 CURRENT
MR ANDREW HALL Jun 1979 British Director 2021-09-09 CURRENT
ALED DAVIES Aug 1984 British Director 2023-07-07 CURRENT
PARASCHOS FOKOU Secretary 2021-03-02 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
MR PAUL RICHARD HARWOOD May 1976 British Director 2021-09-07 UNTIL 2023-07-07 RESIGNED
NICHOLAS COLLWYN STURGE Jul 1942 British Director 1999-02-02 UNTIL 2021-03-02 RESIGNED
BURR HARRISON TAYLOR Sep 1959 Irish Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
BURR HARRISON TAYLOR Sep 1959 Irish Secretary 2000-01-27 UNTIL 2011-06-15 RESIGNED
ROGER MALCOLM PETERS Aug 1937 Secretary 1999-02-02 UNTIL 2000-01-27 RESIGNED
ANDREW JOHN HOARE Secretary 2011-06-15 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sturge Taylor And Associates 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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