Company Information for CHARLES TAYLOR SERVICES LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
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Company Registration Number
04037502
Private Limited Company
Active |
Company Name | ||||||
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CHARLES TAYLOR SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB Other companies in WC2R | ||||||
Previous Names | ||||||
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Company Number | 04037502 | |
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Company ID Number | 04037502 | |
Date formed | 2000-07-20 | |
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 | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:30:50 |
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Registered address | Last known status | Formation date | ||
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charles taylor services LLC | 10648 Huron St Apt 1203 Northglenn CO 80234 | Good Standing | Company formed on the 2013-08-05 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
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GARY RAYMOND BULLOCK |
||
MANJIT SINGH TAKHTAR |
||
PAUL ANTON TRENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL GROSE |
Director | ||
LUISA CARLOTTA BARILE |
Director | ||
THOMAS DAMIAN ELY |
Director | ||
CHRISTIAN HEATH SCHIRMER |
Director | ||
STEPHEN CARD |
Director | ||
MARTIN JOHN FONE |
Director | ||
ALISTAIR JOHN GROOM |
Director | ||
DAVID GIDEON MAROCK |
Director | ||
GEORGE WILLIAM FITZSIMONS |
Director | ||
MICHAEL ANTHONY KNIGHT |
Director | ||
JOHN ARTHUR REILY |
Director | ||
JOHN STEPHEN MARTIN ROWE |
Director | ||
IVAN JOHN KEANE |
Company Secretary | ||
SIMON MICHAEL BURROUGHS |
Director | ||
ARTHUR KENNETH CLARKE |
Director | ||
ROBERT ARTHUR BIRD |
Company Secretary | ||
JOHN STEWART MCKAY |
Director | ||
IVAN JOHN KEANE |
Director | ||
ANDREW PAUL JACKSON |
Director | ||
PETER WILLIAM O'NEILL |
Director | ||
RICHARD ADRIAN RADEVSKY |
Director | ||
PAUL ANDREW MAY |
Director | ||
BRENTON ALBERT PARR |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated 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 | |
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-04 | CURRENT | 1991-03-27 | 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 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 | |
CHARLES TAYLOR OVERSEAS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1994-11-18 | 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 ADJUSTING LIMITED | Company Secretary | 2011-01-24 | CURRENT | 1986-03-03 | Active | |
NODE INTERNATIONAL LTD | Director | 2017-04-28 | CURRENT | 2015-08-24 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2007-11-19 | Active | |
ELECTUS RISK SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2014-06-12 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2007-11-19 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-17 | Active | |
CHARLES TAYLOR INSURANCE SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 2000-08-17 | Active | |
EVERLASTING RESONANCE MUSIC LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES SAVILL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY MULVIHILL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN DAVID HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH TAKHTAR | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY MULVIHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTON TRENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GROSE | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUISA CARLOTTA BARILE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY | |
PSC02 | Notification of Charles Taylor Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEATH SCHIRMER | |
AP01 | DIRECTOR APPOINTED MR MANJIT SINGH TAKHTAR | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY RAYMOND BULLOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTON TRENT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LUISA CARLOTTA BARILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HEATH SCHIRMER / 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 FULL LIST | |
AR01 | 10/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIDEON MAROCK / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FONE / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 19/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR REILY | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN KEANE | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY KNIGHT | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN GROOM | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN MARTIN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROUGHS | |
AP01 | DIRECTOR APPOINTED STEPHEN CARD | |
RES15 | CHANGE OF NAME 05/10/2010 | |
CERTNM | COMPANY NAME CHANGED CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR CLARKE | |
RES01 | ADOPT ARTICLES 05/02/2009 | |
288a | DIRECTOR APPOINTED MARTIN JOHN FONE | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BIRD | |
288a | SECRETARY APPOINTED IVAN JOHN KEANE | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCKAY | |
RES01 | ADOPT ARTICLES 18/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Sutton | |
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Insurance Premiums (Other) |
Royal Borough of Greenwich | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Lambeth | |
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RISK MANAGEMENT |
London Borough of Harrow | |
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Insurance Premiums |
London Borough of Sutton | |
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Insurance Premiums (Other) |
London Borough of Lambeth | |
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PAYMENTS TO INSURANCE COMPANIES |
Buckinghamshire County Council | |
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Buckinghamshire County Council | |
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London Borough of Lambeth | |
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PAYMENTS TO INSURANCE COMPANIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Birmingham City Council | Insurance services | 2013/02/26 | GBP 2,791,534 |
The renewal of various insurances. |
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. |