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 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.
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)
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 |