Company Information for

CHARLES TAYLOR CONSULTING LIMITED

STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, ENGLAND, WC2R 3AA,

Company Registration Number

02241236

Private Limited Company

Dissolved

About Charles Taylor Consulting Ltd

CHARLES TAYLOR CONSULTING LIMITED was founded on 1988-04-06 and had its registered office in London. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data

Company Name

CHARLES TAYLOR CONSULTING LIMITED

Legal Registered Office

12-13 ESSEX STREET
LONDON
ENGLAND
WC2R 3AA
Other companies in WC2R

Previous Names

CHARLES TAYLOR LIMITED

15/05/2012

RESOLVE INTERNATIONAL LIMITED

08/02/2012

Filing Information

Company Number	02241236
Date formed	1988-04-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-06-16
Type of accounts	FULL

Last Datalog update:

2015-09-07 16:18:32

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-16

Officer	Role	Occupation	Date Appointed	Country
Charles Taylor Administration Services Limited	Company Secretary		2011-01-31
Thomas Damian Ely	Director	INSURANCE MANAGER	2008-01-29	UNITED KINGDOM
Ivan John Keane	Director	SOLICITOR	2012-07-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
George William Fitzsimons	Director	2008-01-29	2012-10-31
Robert Arthur Bird	Company Secretary	2001-05-21	2011-01-31
Michael Charles Dean	Director	2001-05-21	2008-01-29
Alistair John Groom	Director	2001-05-21	2008-01-29
Andrew Paul Jackson	Director	1998-01-05	2008-01-29
John Stephen Matthews	Director	2001-05-21	2008-01-29
Peter William O Neill	Director	1991-10-06	2008-01-29
Richard Adrian Radevsky	Director	1991-10-06	2008-01-29
John Stephen Martin Rowe	Director	2001-07-05	2008-01-29
Stephen Andrew Clarke	Director	2003-12-24	2005-03-11
Nigel John Crispin Rogers	Director	2001-05-21	2004-10-15
Michael Edwin Peachey	Director	2001-05-21	2004-06-17
Paul Andrew May	Director	1991-10-06	2002-12-06
Brenton Albert Parr	Company Secretary	1997-07-28	2001-05-21
Stuart Richard Allison	Director	2001-05-08	2001-05-21
David Richard Hambly	Director	1998-01-05	2001-05-21
Brenton Albert Parr	Director	1998-09-09	2001-05-21
David Richard Hambly	Company Secretary	1995-06-22	1997-08-07
Andrew Paul Jackson	Company Secretary	1995-03-23	1995-05-31
Richard Adrian Radevsky	Company Secretary	1993-04-21	1995-03-23
Sandra Markey	Company Secretary	1991-10-06	1993-04-24
Hugh Gerald Mcmahon	Director	1991-10-06	1993-02-04
Kevin Philip Holt	Director	1991-10-06	1992-09-14

Related Directorships for Thomas Damian Ely

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Damian Ely	CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED	Director	2016-09-27	CURRENT	1988-11-28	Active
Thomas Damian Ely	KLA HOLDINGS LIMITED	Director	2016-01-28	CURRENT	2005-11-02	Active
Thomas Damian Ely	ALMOND TWO LIMITED	Director	2015-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Thomas Damian Ely	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Thomas Damian Ely	AXIOM FINANCING LIMITED	Director	2014-01-31	CURRENT	2004-03-15	Dissolved 2015-06-16
Thomas Damian Ely	CHARLES TAYLOR (BERMUDA) LTD.	Director	2013-09-24	CURRENT	2005-06-22	Converted / Closed
Thomas Damian Ely	CHARLES TAYLOR MERLIN LIMITED	Director	2013-09-24	CURRENT	2005-06-22	Converted / Closed
Thomas Damian Ely	CHARLES TAYLOR (HAMILTON) LTD.	Director	2013-09-24	CURRENT	2005-06-22	Active
Thomas Damian Ely	TAYLOR RISK CONSULTING LIMITED	Director	2013-05-30	CURRENT	1990-08-29	Dissolved 2014-01-07
Thomas Damian Ely	CHARLES TAYLOR HOLDINGS B.V.	Director	2012-04-26	CURRENT	2012-03-30	Active
Thomas Damian Ely	FARWAY LIMITED	Director	2012-03-23	CURRENT	2002-01-10	Dissolved 2015-06-16
Thomas Damian Ely	LCL GROUP LIMITED	Director	2012-03-23	CURRENT	2002-04-04	Dissolved 2015-06-16
Thomas Damian Ely	LCL INSURANCE SERVICES LIMITED	Director	2012-03-23	CURRENT	1998-12-10	Dissolved 2015-06-16
Thomas Damian Ely	LCL SERVICES LIMITED	Director	2012-03-23	CURRENT	2002-01-09	Dissolved 2015-06-16
Thomas Damian Ely	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Director	2011-09-28	CURRENT	1997-08-06	Active
Thomas Damian Ely	CHARLES TAYLOR BROKER SERVICES LIMITED	Director	2009-05-07	CURRENT	2007-11-19	Active
Thomas Damian Ely	RICHARDS HOGG OVERSEAS LIMITED	Director	2009-02-10	CURRENT	1990-02-06	Dissolved 2015-06-16
Thomas Damian Ely	LAD (AVIATION) LIMITED	Director	2008-01-30	CURRENT	2000-06-16	Dissolved 2015-06-16
Thomas Damian Ely	CTC AXIOM CONSULTING LIMITED	Director	2007-10-17	CURRENT	2000-09-05	Dissolved 2014-01-07
Thomas Damian Ely	CHARLES TAYLOR ADJUSTING LIMITED	Director	2006-08-18	CURRENT	1986-03-03	Active
Thomas Damian Ely	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Director	2006-01-16	CURRENT	1986-08-08	Dissolved 2016-01-19
Thomas Damian Ely	CTC MANAGEMENT LIMITED	Director	2005-10-31	CURRENT	1988-01-29	Dissolved 2015-06-16
Thomas Damian Ely	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Director	2005-10-31	CURRENT	1988-04-11	Active
Thomas Damian Ely	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2005-10-31	CURRENT	1997-07-31	Active
Thomas Damian Ely	CHARLES TAYLOR LIMITED	Director	2005-10-14	CURRENT	1996-05-03	Active

Related Directorships for Ivan John Keane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan John Keane	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
Ivan John Keane	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Ivan John Keane	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Ivan John Keane	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Ivan John Keane	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active
Ivan John Keane	CEGA HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1973-06-07	Active
Ivan John Keane	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Ivan John Keane	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Ivan John Keane	ALMOND TWO LIMITED	Director	2015-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Ivan John Keane	PREMIA UK SERVICES COMPANY LIMITED	Director	2015-05-22	CURRENT	2014-07-25	Active
Ivan John Keane	PREMIA CORPORATE NAME (3) LIMITED	Director	2015-01-22	CURRENT	2014-07-24	Active
Ivan John Keane	CHARLES TAYLOR VESTA LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Ivan John Keane	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Ivan John Keane	CHARLES TAYLOR & CO. LIMITED	Director	2013-07-17	CURRENT	1990-11-22	Active
Ivan John Keane	THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2013-05-28	CURRENT	1997-03-19	Dissolved 2013-10-08
Ivan John Keane	CHARLES TAYLOR WESSEX LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR WARWICK LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS B.V.	Director	2012-10-31	CURRENT	2012-03-30	Active
Ivan John Keane	CARDROW LIMITED	Director	2012-10-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Ivan John Keane	CTC AXIOM CONSULTING LIMITED	Director	2012-07-16	CURRENT	2000-09-05	Dissolved 2014-01-07
Ivan John Keane	TAYLOR RISK CONSULTING LIMITED	Director	2012-07-16	CURRENT	1990-08-29	Dissolved 2014-01-07
Ivan John Keane	CTC MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1988-01-29	Dissolved 2015-06-16
Ivan John Keane	FARWAY LIMITED	Director	2012-07-16	CURRENT	2002-01-10	Dissolved 2015-06-16
Ivan John Keane	LCL GROUP LIMITED	Director	2012-07-16	CURRENT	2002-04-04	Dissolved 2015-06-16
Ivan John Keane	LCL INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	1998-12-10	Dissolved 2015-06-16
Ivan John Keane	AXIOM FINANCING LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Dissolved 2015-06-16
Ivan John Keane	LAD (AVIATION) LIMITED	Director	2012-07-16	CURRENT	2000-06-16	Dissolved 2015-06-16
Ivan John Keane	RICHARDS HOGG OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1990-02-06	Dissolved 2015-06-16
Ivan John Keane	LCL SERVICES LIMITED	Director	2012-07-16	CURRENT	2002-01-09	Dissolved 2015-06-16
Ivan John Keane	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Director	2012-07-16	CURRENT	1986-08-08	Dissolved 2016-01-19
Ivan John Keane	SPECIALIST RISK UNDERWRITERS LIMITED	Director	2012-07-16	CURRENT	1993-02-19	Dissolved 2016-12-13
Ivan John Keane	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1990-11-22	Dissolved 2017-02-07
Ivan John Keane	CHARLES TAYLOR ADJUSTING LIMITED	Director	2012-07-16	CURRENT	1986-03-03	Active
Ivan John Keane	CHARLES TAYLOR OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1994-11-18	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS LIMITED	Director	2012-07-16	CURRENT	1995-01-17	Active
Ivan John Keane	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Director	2012-07-16	CURRENT	1997-08-06	Active
Ivan John Keane	CHARLES TAYLOR INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	2000-08-17	Active
Ivan John Keane	L C L ACQUISITIONS LIMITED	Director	2012-07-16	CURRENT	2003-08-08	Active
Ivan John Keane	METROWISE LIMITED	Director	2012-07-16	CURRENT	2003-08-07	Active
Ivan John Keane	AXIOM SERVICES LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active - Proposal to Strike off
Ivan John Keane	AXIOM HOLDINGS LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active
Ivan John Keane	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Director	2012-07-16	CURRENT	1988-04-11	Active
Ivan John Keane	TAYLOR RISK SOLUTIONS LIMITED	Director	2012-07-16	CURRENT	1990-01-09	Active
Ivan John Keane	BEIOK	Director	2007-12-31	CURRENT	2002-04-18	Active
Ivan John Keane	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2005-04-07	CURRENT	1997-07-31	Active