Company information:
Charles Taylor General Adjusting Services Limited (No: 02322571)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: ANDREW FRANK RICE ( DOB: Apr-1966 From: Dec-2023 )
Current Director: ANDREW FRANK RICE ( DOB: Apr-1966 From: Dec-2023 )
Current Secretary: CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED ( From: Oct-2017 )
Resigned Director: MARK LLOYD DAVIES ( DOB: Sep-1981 From: Sep-2016 To: Mar-2020 )
Resigned Director: COLIN JAMES DAWSON ( From: Jan-1993 To: Jul-1996 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Sep-2016 To: Dec-2023 )
Resigned Director: MICHAEL STOREY HALL ( DOB: Jul-1940 From: Jan-1993 To: Jul-2005 )
Resigned Director: FRANCIS JOHN HALL ( From: May-1992 To: Nov-1992 )
Resigned Director: JAMES ROGER KNOWLES ( DOB: Oct-1937 From: May-1992 To: Dec-2005 )
Resigned Director: PATRICK JAMES LINEEN ( DOB: Sep-1955 From: Dec-2005 To: May-2014 )
Resigned Director: RAYMOND MELLING ( From: May-1992 To: Nov-1992 )
Resigned Director: DAVID PARKER ( From: Jan-1993 To: Dec-2018 )
Resigned Director: SIMON EDWARD HAMMON SMITH ( DOB: Apr-1958 From: Apr-2003 To: Sep-2023 )
Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960 From: Apr-1995 To: Dec-2005 )
Resigned Secretary: JAMES ROGER KNOWLES ( DOB: Oct-1937 From: May-1992 To: May-1993 )
Resigned Secretary: PATRICK JAMES LINEEN ( DOB: Sep-1955 From: Nov-1992 To: Apr-1995 )
Persons of Significant Control:
Kla Holdings Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-19)
Charles Taylor Adjusting Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-19)