CHARLES TAYLOR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES TAYLOR SERVICES LIMITED was incorporated 19 years ago on 20/07/2000 and has the registered number: 04037502. The accounts status is FULL and accounts are next due on 30/09/2020.

CHARLES TAYLOR SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED (until 07/10/2010)
CHARLES TAYLOR UNDERWRITING AGENTS LIMITED (until 15/09/2004)
RESOLVE AVIATION LIMITED (until 13/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/06/2016 14/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2019-09-19 CURRENT
CATHERINE MARY MULVIHILL Sep 1964 British Director 2019-11-27 CURRENT
MR THOMAS DAMIAN ELY Nov 1964 British Director 2020-01-17 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-26 CURRENT
MR IVAN JOHN KEANE Mar 1963 British Secretary 2008-07-31 UNTIL 2011-01-26 RESIGNED
BRENTON ALBERT PARR Apr 1966 Secretary 2000-07-20 UNTIL 2001-08-29 RESIGNED
MR ALISTAIR JOHN GROOM Mar 1953 British Director 2010-11-25 UNTIL 2014-02-28 RESIGNED
MR JEREMY PAUL GROSE Nov 1964 British Director 2014-03-27 UNTIL 2018-06-21 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 2010-11-25 UNTIL 2011-06-30 RESIGNED
PAUL ANTON TRENT Dec 1959 British Director 2016-12-09 UNTIL 2019-06-27 RESIGNED
LUISA CARLOTTA BARILE Mar 1982 Italian Director 2016-01-18 UNTIL 2018-05-09 RESIGNED
MR GARY RAYMOND BULLOCK Feb 1958 British Director 2016-12-23 UNTIL 2019-11-28 RESIGNED
MR SIMON MICHAEL BURROUGHS Sep 1954 British Director 2004-07-09 UNTIL 2010-10-07 RESIGNED
STEPHEN CARD Sep 1955 British Director 2010-10-07 UNTIL 2016-07-01 RESIGNED
MR ARTHUR KENNETH CLARKE Dec 1955 British Director 2004-07-09 UNTIL 2009-07-16 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2006-04-26 UNTIL 2017-12-07 RESIGNED
MR MANJIT SINGH TAKHTAR Jun 1976 British Director 2017-07-27 UNTIL 2020-01-31 RESIGNED
MR MARTIN JOHN FONE Sep 1954 British Director 2008-07-31 UNTIL 2016-01-08 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2006-04-26 UNTIL 2012-10-31 RESIGNED
ANDREW PAUL JACKSON Jan 1966 British Director 2002-06-20 UNTIL 2004-07-09 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British Director 2004-07-09 UNTIL 2006-04-25 RESIGNED
MR DAVID GIDEON MAROCK Nov 1970 British Director 2011-07-27 UNTIL 2013-02-27 RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2010-12-07 UNTIL 2011-12-16 RESIGNED
MR PAUL ANDREW MAY Oct 1955 British Director 2000-07-20 UNTIL 2002-12-06 RESIGNED
MR JOHN STEWART MCKAY Apr 1945 British Director 2004-07-09 UNTIL 2008-04-30 RESIGNED
PETER WILLIAM O'NEILL Dec 1953 British Director 2000-07-20 UNTIL 2004-07-09 RESIGNED
RICHARD ADRIAN RADEVSKY Dec 1953 British Director 2000-07-20 UNTIL 2004-07-09 RESIGNED
MR JOHN ARTHUR REILY Mar 1958 British Director 2011-02-28 UNTIL 2011-12-16 RESIGNED
ROBERT ARTHUR BIRD May 1950 Secretary 2001-08-29 UNTIL 2008-07-31 RESIGNED
MR CHRISTIAN HEATH SCHIRMER Jan 1970 British Director 2014-01-10 UNTIL 2017-07-27 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-07-20 UNTIL 2000-07-20 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-07-20 UNTIL 2000-07-20 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

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