CHARLES TAYLOR INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR INSURANCE SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054468. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
AXIOM CONSULTING LIMITED (until 04/03/2010)

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
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR JODY ROBERT BAKER Apr 1976 British Director 2024-04-15 CURRENT
MR ARJUN RAMDAS Apr 1976 British Director 2024-04-15 CURRENT
MR CHRISTIAN HEATH SCHIRMER Jan 1970 British Director 2013-12-13 UNTIL 2016-03-08 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 2009-05-07 UNTIL 2011-01-31 RESIGNED
CHRISTOPHER EDWARD SCHAFFER Aug 1970 American Director 2020-07-31 UNTIL 2023-03-15 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 2007-06-12 UNTIL 2009-11-26 RESIGNED
KEITH ROBERTSON RAYMENT Nov 1948 British Director 2001-01-02 UNTIL 2007-01-26 RESIGNED
MR ARJUN RAMDAS Apr 1976 British Director 2020-12-04 UNTIL 2021-05-13 RESIGNED
MR ALAN VICTOR PRIME Feb 1952 British Director 2010-03-11 UNTIL 2011-11-30 RESIGNED
MR JOHN FRANCIS POWELL Apr 1953 British Director 2001-11-01 UNTIL 2005-04-30 RESIGNED
CHARLES SINCLAIR PORTSMOUTH Aug 1956 British Director 2008-04-14 UNTIL 2009-05-07 RESIGNED
MR PETER DONALD GREENSLADE Nov 1957 British Director 2005-08-11 UNTIL 2009-11-26 RESIGNED
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER Mar 1944 British Director 2001-11-01 UNTIL 2003-02-14 RESIGNED
MICHAEL EDWIN PEACHEY May 1955 British Director 2009-05-07 UNTIL 2010-03-10 RESIGNED
MR DANIEL JOHN MALEARY Oct 1967 British Director 2008-04-16 UNTIL 2009-05-07 RESIGNED
MR IAN MAJOR Oct 1951 British Director 2007-10-26 UNTIL 2009-05-07 RESIGNED
JAMES ADAM LAING Sep 1947 British Director 2000-09-20 UNTIL 2001-01-02 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2020-07-31 UNTIL 2020-12-01 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2010-03-31 UNTIL 2011-10-20 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2012-07-16 UNTIL 2020-07-31 RESIGNED
MR THOMAS DAVID JENNINGS Dec 1950 British Director 2007-07-23 UNTIL 2009-05-07 RESIGNED
JOHN LAWRENCE HILL British Director 2000-09-20 UNTIL 2001-01-02 RESIGNED
MR ALISTAIR JOHN DAVID HARDIE Feb 1964 British Director 2019-01-31 UNTIL 2020-07-31 RESIGNED
FRANCIS NIGEL MARJORIBANKS Jul 1952 British Director 2001-01-02 UNTIL 2004-06-30 RESIGNED
ELAINE KATHERINE STEWART Oct 1962 British Director 2007-11-15 UNTIL 2008-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-09-20 RESIGNED
MR ARTHUR GIRAGOS CHOPOURIAN Jan 1957 British Director 2001-01-01 UNTIL 2001-11-20 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-07-02 UNTIL 2009-05-07 RESIGNED
COSEC 2000 LIMITED Corporate Secretary 2000-09-20 UNTIL 2004-07-02 RESIGNED
MR HENRY ANSON GAME Jul 1952 British Director 2011-04-21 UNTIL 2011-11-30 RESIGNED
MR DAVID MARK FRIEND Oct 1960 British Director 2011-04-21 UNTIL 2011-11-30 RESIGNED
MR MARTIN JOHN FONE Sep 1954 British Director 2010-03-11 UNTIL 2011-11-30 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2009-05-07 UNTIL 2012-10-31 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2009-05-07 UNTIL 2010-03-31 RESIGNED
MR MARK HENRY ELLIOTT Feb 1954 British Director 2008-08-20 UNTIL 2009-05-07 RESIGNED
NICHOLAS JOHN EDDERY JOEL Mar 1962 British Director 2006-05-30 UNTIL 2007-06-29 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Director 2000-09-20 UNTIL 2001-01-02 RESIGNED
MR PETER ARTHUR CLARKE Jan 1962 British Director 2003-04-01 UNTIL 2005-06-20 RESIGNED
MICHAEL JOHN GRAHAM STEPHENS Apr 1942 British Director 2001-01-02 UNTIL 2003-12-31 RESIGNED
CHANTEL GARFIELD Jan 1980 British Director 2020-11-27 UNTIL 2024-05-01 RESIGNED
MR ARTHUR GIRAGOS CHOPOURIAN Jan 1957 British Director 2002-11-28 UNTIL 2006-06-01 RESIGNED
STEPHEN CARD Sep 1955 British Director 2010-03-10 UNTIL 2017-05-25 RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 2001-11-01 UNTIL 2003-02-14 RESIGNED
LUISA CARLOTTA BARILE Mar 1982 British Director 2016-03-08 UNTIL 2018-05-09 RESIGNED
MR JODY ROBERT BAKER Apr 1976 British Director 2020-07-31 UNTIL 2021-05-13 RESIGNED
PHILIP NIGEL ALLARD Jan 1952 British Director 2005-03-23 UNTIL 2006-10-25 RESIGNED
MR PETER ARTHUR CLARKE Jan 1962 British Director 2010-03-31 UNTIL 2011-11-30 RESIGNED
MR PETER DAVID GOSS Apr 1953 British Director 2001-01-02 UNTIL 2007-01-26 RESIGNED
MR JOHN HALLS Feb 1955 British Director 2001-01-01 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axiom 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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