Company information:
Taylor Risk Solutions Limited (No: 02457652)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 01-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: DUNCAN HUNTER ( DOB: Apr-1973 From: May-2024 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2012 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Jan-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: BRIAN JAMES ASHBY ( DOB: Jun-1946 From: Aug-1993 To: Aug-1998 )
Resigned Director: NICHOLAS OLIVER COFFEY ( DOB: Sep-1968 From: Feb-2000 To: Jun-2004 )
Resigned Director: DOUGLAS ANDREW COLE ( DOB: Jun-1945 From: Sep-1998 To: Sep-2000 )
Resigned Director: MICHAEL CHARLES DEAN ( DOB: Jul-1948 From: Jan-1991 To: Jul-2008 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Jul-2008 To: Jan-2016 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Jul-2008 To: Oct-2012 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2020 To: May-2024 )
Resigned Director: LEONARD GOODHILL ( DOB: Sep-1943 From: Jan-1991 To: Jun-2004 )
Resigned Director: MICHAEL DENNIS HARVEY ( DOB: Apr-1950 From: Jan-1991 To: Aug-1998 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Sep-1998 To: Jul-2008 )
Resigned Director: MICHAEL EDWIN PEACHEY ( From: Jan-1991 To: Jun-2004 )
Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955 From: Sep-1998 To: Feb-2005 )
Resigned Secretary: BRIAN JAMES ASHBY ( DOB: Jun-1946 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: RICHARD BERNS ( DOB: Aug-1947 From: Sep-1998 To: Sep-1998 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Sep-1998 To: Jan-2011 )
Resigned Secretary: LEONARD GOODHILL ( DOB: Sep-1943 From: Jan-1991 To: Sep-1998 )
Resigned Secretary: MICHAEL EDWIN PEACHEY ( From: Jan-1991 To: Nov-1996 )
Persons of Significant Control:
Charles Taylor 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: 2016-04-06)