Company information:
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)