Company Information for CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
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Company Registration Number
02597752
Private Limited Company
Active |
Company Name | |
---|---|
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB Other companies in WC2R | |
Company Number | 02597752 | |
---|---|---|
Company ID Number | 02597752 | |
Date formed | 1991-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:30:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
||
NICHOLAS DUNCAN JELLEY |
||
DOUGLAS IAN HANDLEY JONES |
||
RICHARD OLYFFE YERBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GIDEON MAROCK |
Director | ||
THOMAS DAMIAN ELY |
Director | ||
ALISTAIR JOHN GROOM |
Director | ||
JOHN STEPHEN MATTHEWS |
Director | ||
JOHN STEPHEN MARTIN ROWE |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
TERENCE CHARLES DE COURCY PRIDEAUX |
Director | ||
DAVID JOHN CECIL HABGOOD |
Director | ||
STUART FRANKLAND HEPBURN |
Director | ||
CHARLES BRODRICK MAWDSLEY |
Director | ||
ANDREW GEORGE HILL WALLACE |
Director | ||
CHRISTOPHER JOHN BARSTOW |
Director | ||
NICHOLAS DAVID DOUGLAS WILLIAMS |
Director | ||
DAVID CHARLES SHEPLEY CUTHBERT |
Director | ||
STUART ALEXANDER INGRAM |
Director | ||
LAWRENCE EDWARD HART |
Director | ||
GAVIN CHARLES TAFFS |
Company Secretary | ||
BRUCE ERIC STURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION ADJUSTERS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CRITERION SURVEYORS LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2005-11-30 | Active | |
LEADHALL HOLDING TWO LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
OTAK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2015-03-19 | Active | |
CEGA CORPORATE TRUSTEE LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA AIR AMBULANCE UK LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CEGA SOLUTIONS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CEGA GROUP SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1977-03-17 | Active | |
CEGA HOLDINGS LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1973-06-07 | Active | |
CHARLES TAYLOR INSURETECH LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
TAYLOR RISK HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2016-08-16 | |
PREMIA SYNDICATE SERVICES LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CHARLES TAYLOR VESTA LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PREMIA CORPORATE NAME (2) LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ELECTUS RISK SERVICES LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR KNOWLEDGECENTER LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
CHARLES TAYLOR WESSEX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR WARWICK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CHARLES TAYLOR HOLDINGS B.V. | Company Secretary | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1988-04-11 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
SPECIALIST RISK UNDERWRITERS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1993-02-19 | Dissolved 2016-12-13 | |
QUAYSIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Dissolved 2017-02-07 | |
CARDROW LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2007-11-19 | Active | |
CHARLES TAYLOR & CO. LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | Active | |
CHARLES TAYLOR HOLDINGS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1995-01-17 | Active | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2000-08-17 | Active | |
L C L ACQUISITIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-08 | Active | |
METROWISE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2003-08-07 | Active | |
TAYLOR RISK SOLUTIONS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1990-01-09 | Active | |
AXIOM SERVICES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AXIOM HOLDINGS LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2004-03-15 | Active | |
CARDROW INSURANCE LIMITED | Company Secretary | 2011-01-28 | CURRENT | 1948-06-30 | Liquidation | |
CHARLES TAYLOR SERVICES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2000-07-20 | Active | |
CHARLES TAYLOR ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
TOR BRYAN (RESIDENCE) LIMITED | Director | 2016-12-31 | CURRENT | 1965-10-11 | Active | |
DAWN JELLEY LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
PREMIA UK SERVICES COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2014-07-25 | Active | |
CRITERION ADJUSTERS LIMITED | Director | 2017-08-09 | CURRENT | 2005-03-14 | Active | |
CRITERION CLAIMS MANAGEMENT LIMITED | Director | 2017-08-09 | CURRENT | 2014-02-06 | Active | |
CRITERION SURVEYORS LIMITED | Director | 2017-08-09 | CURRENT | 2005-11-30 | Active | |
LEADHALL HOLDING TWO LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEADHALL HOLDING ONE LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
LEADHALL HOLDING LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2000-08-17 | Active | |
CEGA CORPORATE TRUSTEE LIMITED | Director | 2016-07-25 | CURRENT | 2015-06-19 | Dissolved 2018-01-09 | |
CEGA SOLUTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2015-05-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Conor Samuel Bagnall on 2023-10-09 | ||
SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2023-10-09 | ||
Change of details for Charles Taylor Holdings Limited as a person with significant control on 2023-10-09 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM WOOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Conor Samuel Bagnall on 2022-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCAN JELLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ADAM KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11 | |
PSC05 | Change of details for Charles Taylor Holdings Limited as a person with significant control on 2018-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIDEON MAROCK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DUNCAN JELLEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/14 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 85000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN HANDLEY JONES / 29/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 29/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HABGOOD | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRIDEAUX | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CECIL HABGOOD / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES DE COURCY PRIDEAUX / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN HANDLEY JONES / 30/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEPBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
288a | DIRECTOR APPOINTED DOUGLAS IAN HANDLEY JONES | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 05/02/2009 | |
RES01 | ADOPT ARTICLES 21/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |