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Charles Taylor & Co. Limited (No: 02561548)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Operating Company

Incorporated: 22-Nov-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 65202 - Non-life reinsurance

Current Director: JAMES CHRISTOPHER LEWIS BEAN ( DOB: Oct-1977   From: Mar-2016  )

Current Director: JEREMY PAUL GROSE ( DOB: Nov-1964   From: Mar-2014  )

Current Director: DUNCAN HUNTER ( DOB: Apr-1973   From: Dec-2023  )

Current Director: DUNCAN HUNTER ( DOB: Apr-1973   From: Dec-2023  )

Current Director: NICHOLAS DUNCAN JELLEY ( DOB: Dec-1974   From: Dec-2017  )

Current Director: WILLIAM JAMES ROBINSON ( DOB: Jan-1972   From: Mar-2015  )

Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Jan-2011  )

Resigned Director: JEFFERY CHARLES ALLEN ( DOB: Apr-1949   From: Jun-1996   To: Aug-2005  )

Resigned Director: CHRISTOPHER JOHN BARSTOW ( DOB: Dec-1944   From: Jul-1999   To: Apr-2006  )

Resigned Director: SIMON MICHAEL BURROUGHS (   From: Nov-1992   To: Apr-2006  )

Resigned Director: KAPIL DHIR ( DOB: Dec-1968   From: Jul-2013   To: Mar-2015  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Aug-2021   To: Dec-2023  )

Resigned Director: PAUL HENDRIEK JOAN ENGELS (   From: Nov-1992   To: Dec-2000  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: Apr-2006   To: Oct-2012  )

Resigned Director: MARTIN JOHN FONE ( DOB: Sep-1954   From: Mar-2011   To: Jul-2015  )

Resigned Director: DAVID EDWARD GILBERT ( DOB: Oct-1944   From: Jan-1998   To: Jun-2003  )

Resigned Director: KARA LOUISE GRIFFITHS ( DOB: May-1978   From: Feb-2021   To: May-2023  )

Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953   From: Nov-1992   To: Feb-2014  )

Resigned Director: HAROLD JAMES HALPIN ( DOB: Oct-1942   From: Mar-1996   To: Apr-2006  )

Resigned Director: LAWRENCE EDWARD HART ( DOB: Apr-1940   From: Nov-1992   To: Dec-1997  )

Resigned Director: STUART FRANKLAND HEPBURN ( DOB: Feb-1954   From: Sep-1994   To: Mar-1997  )

Resigned Director: MICHAEL JOHN HESKETH ( DOB: May-1949   From: Dec-1995   To: Mar-1997  )

Resigned Director: STUART ALEXANDER INGRAM ( DOB: Feb-1945   From: Nov-1996   To: Mar-2001  )

Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2013   To: Dec-2019  )

Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Jul-2014   To: Dec-2017  )

Resigned Director: PAUL KORONKA ( DOB: Jan-1953   From: Nov-1997   To: Apr-2006  )

Resigned Director: IAN CAMERON LAWSON (   From: Nov-1992   To: May-1999  )

Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970   From: Jul-2013   To: Jan-2014  )

Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960   From: Jan-1996   To: Apr-2006  )

Resigned Director: CHARLES BRODRICK MAWDSLEY ( DOB: Feb-1945   From: Nov-1992   To: Apr-2006  )

Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951   From: Jul-1995   To: Mar-1997  )

Resigned Director: JOHN ARTHUR REILY (   From: Jul-1994   To: Apr-2006  )

Resigned Director: JOSEPH GARLAND ROACH III (   From: Jun-1996   To: Apr-2006  )

Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951   From: Nov-1992   To: Apr-2006  )

Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970   From: Jan-2014   To: Jul-2015  )

Resigned Director: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946   From: Nov-1992   To: Jan-2002  )

Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967   From: Jul-2013   To: May-2014  )

Resigned Director: BRUCE ERIC STURGESS ( DOB: Apr-1933   From: Nov-1992   To: Sep-1993  )

Resigned Director: DUDLEY WILLIAM TAYLOR (   From: Nov-1992   To: Nov-1999  )

Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955   From: Nov-1992   To: Feb-2005  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: May-1993   To: Jan-2011  )

Resigned Secretary: GAVIN CHARLES TAFFS (   From: Nov-1992   To: May-1993  )

Persons of Significant Control:

Charles Taylor Holdings 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)

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