Company Information for

CHARLES TAYLOR SERVICES LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

04037502

Private Limited Company

Active

About Charles Taylor Services Ltd

CHARLES TAYLOR SERVICES LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Charles Taylor Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHARLES TAYLOR SERVICES LIMITED
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R
Previous Names
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED
07/10/2010
CHARLES TAYLOR UNDERWRITING AGENTS LIMITED
15/09/2004
RESOLVE AVIATION LIMITED
13/07/2004

Filing Information

Company Number04037502
Date formed2000-07-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 15:30:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Taylor Administration Services Limited Company Secretary 2011-01-26
Gary Raymond Bullock Director INSURANCE SERVICES 2016-12-23 UNITED KINGDOM
Manjit Singh Takhtar Director CERTIFIED CHARTERED ACCOUNTANT 2017-07-27 ENGLAND
Paul Anton Trent Director CHIEF FINANCIAL OFFICER 2016-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Paul Grose Director 2014-03-27 2018-06-21
Luisa Carlotta Barile Director 2016-01-18 2018-05-09
Thomas Damian Ely Director 2006-04-26 2017-12-07
Christian Heath Schirmer Director 2014-01-10 2017-07-27
Stephen Card Director 2010-10-07 2016-07-01
Martin John Fone Director 2008-07-31 2016-01-08
Alistair John Groom Director 2010-11-25 2014-02-28
David Gideon Marock Director 2011-07-27 2013-02-27
George William Fitzsimons Director 2006-04-26 2012-10-31
Michael Anthony Knight Director 2010-12-07 2011-12-16
John Arthur Reily Director 2011-02-28 2011-12-16
John Stephen Martin Rowe Director 2010-11-25 2011-06-30
Ivan John Keane Company Secretary 2008-07-31 2011-01-26
Simon Michael Burroughs Director 2004-07-09 2010-10-07
Arthur Kenneth Clarke Director 2004-07-09 2009-07-16
Robert Arthur Bird Company Secretary 2001-08-29 2008-07-31
John Stewart Mckay Director 2004-07-09 2008-04-30
Ivan John Keane Director 2004-07-09 2006-04-25
Andrew Paul Jackson Director 2002-06-20 2004-07-09
Peter William O'neill Director 2000-07-20 2004-07-09
Richard Adrian Radevsky Director 2000-07-20 2004-07-09
Paul Andrew May Director 2000-07-20 2002-12-06
Brenton Albert Parr Company Secretary 2000-07-20 2001-08-29
Qa Registrars Limited Nominated Secretary 2000-07-20 2000-07-20
Qa Nominees Limited Nominated Director 2000-07-20 2000-07-20

Related Directorships for Charles Taylor Administration Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Taylor Administration Services Limited CRITERION ADJUSTERS LIMITEDCompany Secretary 2017-08-09 CURRENT 2005-03-14 Active
Charles Taylor Administration Services Limited CRITERION CLAIMS MANAGEMENT LIMITEDCompany Secretary 2017-08-09 CURRENT 2014-02-06 Active
Charles Taylor Administration Services Limited CRITERION SURVEYORS LIMITEDCompany Secretary 2017-08-09 CURRENT 2005-11-30 Active
Charles Taylor Administration Services Limited LEADHALL HOLDING TWO LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
Charles Taylor Administration Services Limited LEADHALL HOLDING ONE LIMITEDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Charles Taylor Administration Services Limited LEADHALL HOLDING LIMITEDCompany Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
Charles Taylor Administration Services Limited OTAK LIMITEDCompany Secretary 2016-12-20 CURRENT 2015-03-19 Active
Charles Taylor Administration Services Limited CEGA CORPORATE TRUSTEE LIMITEDCompany Secretary 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
Charles Taylor Administration Services Limited CEGA AIR AMBULANCE UK LIMITEDCompany Secretary 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CEGA SOLUTIONS LIMITEDCompany Secretary 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CEGA GROUP SERVICES LIMITEDCompany Secretary 2016-07-25 CURRENT 1977-03-17 Active
Charles Taylor Administration Services Limited CEGA HOLDINGS LIMITEDCompany Secretary 2016-07-25 CURRENT 1973-06-07 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INSURETECH LIMITEDCompany Secretary 2015-12-18 CURRENT 2015-12-18 Active
Charles Taylor Administration Services Limited TAYLOR RISK HOLDINGS LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
Charles Taylor Administration Services Limited PREMIA SYNDICATE SERVICES LIMITEDCompany Secretary 2015-02-05 CURRENT 2015-02-05 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR VESTA LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Charles Taylor Administration Services Limited PREMIA CORPORATE NAME (2) LIMITEDCompany Secretary 2014-10-14 CURRENT 2014-10-14 Active
Charles Taylor Administration Services Limited ELECTUS RISK SERVICES LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR KNOWLEDGECENTER LIMITEDCompany Secretary 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CHARLES TAYLOR WESSEX LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR WARWICK LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR HOLDINGS B.V.Company Secretary 2012-04-26 CURRENT 2012-03-30 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-02-04 CURRENT 1991-03-27 Active
Charles Taylor Administration Services Limited THE RICHARDS HOGG LINDLEY GROUP LIMITEDCompany Secretary 2011-02-04 CURRENT 1988-04-11 Active
Charles Taylor Administration Services Limited BATEMAN CHAPMAN (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 1986-08-08 Dissolved 2016-01-19
Charles Taylor Administration Services Limited SPECIALIST RISK UNDERWRITERS LIMITEDCompany Secretary 2011-01-31 CURRENT 1993-02-19 Dissolved 2016-12-13
Charles Taylor Administration Services Limited QUAYSIDE INSURANCE MANAGEMENT LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-11-22 Dissolved 2017-02-07
Charles Taylor Administration Services Limited CARDROW LIMITEDCompany Secretary 2011-01-31 CURRENT 2000-09-05 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CHARLES TAYLOR BROKER SERVICES LIMITEDCompany Secretary 2011-01-31 CURRENT 2007-11-19 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR & CO. LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-11-22 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR OVERSEAS LIMITEDCompany Secretary 2011-01-31 CURRENT 1994-11-18 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR HOLDINGS LIMITEDCompany Secretary 2011-01-31 CURRENT 1995-01-17 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITEDCompany Secretary 2011-01-31 CURRENT 1997-08-06 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INSURANCE SERVICES LIMITEDCompany Secretary 2011-01-31 CURRENT 2000-08-17 Active
Charles Taylor Administration Services Limited L C L ACQUISITIONS LIMITEDCompany Secretary 2011-01-31 CURRENT 2003-08-08 Active - Proposal to Strike off
Charles Taylor Administration Services Limited METROWISE LIMITEDCompany Secretary 2011-01-31 CURRENT 2003-08-07 Active
Charles Taylor Administration Services Limited TAYLOR RISK SOLUTIONS LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-01-09 Active
Charles Taylor Administration Services Limited AXIOM SERVICES LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-03-15 Active - Proposal to Strike off
Charles Taylor Administration Services Limited AXIOM HOLDINGS LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-03-15 Active
Charles Taylor Administration Services Limited CARDROW INSURANCE LIMITEDCompany Secretary 2011-01-28 CURRENT 1948-06-30 Liquidation
Charles Taylor Administration Services Limited CHARLES TAYLOR ADJUSTING LIMITEDCompany Secretary 2011-01-24 CURRENT 1986-03-03 Active

Related Directorships for Gary Raymond Bullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Raymond Bullock NODE INTERNATIONAL LTDDirector 2017-04-28 CURRENT 2015-08-24 Active
Gary Raymond Bullock CHARLES TAYLOR BROKER SERVICES LIMITEDDirector 2016-12-23 CURRENT 2007-11-19 Active

Related Directorships for Manjit Singh Takhtar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manjit Singh Takhtar ELECTUS RISK SERVICES LIMITEDDirector 2018-05-09 CURRENT 2014-06-12 Active
Manjit Singh Takhtar CHARLES TAYLOR BROKER SERVICES LIMITEDDirector 2017-07-27 CURRENT 2007-11-19 Active
Manjit Singh Takhtar CHARLES TAYLOR INSURANCE SERVICES LIMITEDDirector 2017-07-27 CURRENT 2000-08-17 Active
Manjit Singh Takhtar CHARLES TAYLOR INSURANCE SERVICES LIMITEDDirector 2017-05-04 CURRENT 2000-08-17 Active

Related Directorships for Paul Anton Trent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anton Trent EVERLASTING RESONANCE MUSIC LIMITEDDirector 2013-09-20 CURRENT 2013-09-20 Active