Company information:
Charles Taylor Investment Management Company Limited (No: 02597752)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 66300 - Fund management activities
Current Director: CONOR SAMUEL BAGNALL ( DOB: Jun-1990 From: Dec-2020 )
Current Director: NICHOLAS DUNCAN JELLEY ( DOB: Dec-1974 From: Dec-2016 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Mar-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Feb-2011 )
Resigned Director: CHRISTOPHER JOHN BARSTOW ( DOB: Dec-1944 From: Jun-1999 To: Jan-2005 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Jul-2010 To: Mar-2016 )
Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Feb-1994 To: Dec-2011 )
Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942 From: May-2002 To: Feb-2010 )
Resigned Director: LAWRENCE EDWARD HART ( DOB: Apr-1940 From: Apr-1992 To: Dec-1997 )
Resigned Director: STUART FRANKLAND HEPBURN ( DOB: Feb-1954 From: Feb-2002 To: Jan-2010 )
Resigned Director: STUART ALEXANDER INGRAM ( DOB: Feb-1945 From: Apr-1992 To: Mar-2001 )
Resigned Director: DOUGLAS IAN HANDLEY JONES ( DOB: Jun-1958 From: Aug-2009 To: Oct-2023 )
Resigned Director: ANTHONY ADAM KING ( DOB: Mar-1967 From: Oct-2018 To: Oct-2023 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Dec-2011 To: Dec-2016 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Feb-2001 To: Dec-2011 )
Resigned Director: CHARLES BRODRICK MAWDSLEY ( DOB: Feb-1945 From: Sep-1992 To: Oct-2006 )
Resigned Director: TERENCE CHARLES DE COURCY PRIDEAUX ( DOB: Dec-1945 From: Mar-2002 To: Aug-2010 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Apr-1992 To: Jun-2011 )
Resigned Director: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946 From: Apr-1992 To: Jan-2002 )
Resigned Director: BRUCE ERIC STURGESS ( DOB: Apr-1933 From: Apr-1992 To: May-1993 )
Resigned Director: ANDREW GEORGE HILL WALLACE ( DOB: Nov-1964 From: Jan-2005 To: Sep-2006 )
Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955 From: Apr-1998 To: Jan-2005 )
Resigned Director: RICHARD WILLIAM WOOD ( DOB: Jun-1954 From: Dec-2020 To: Aug-2022 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: May-1993 To: Feb-2011 )
Resigned Secretary: GAVIN CHARLES TAFFS ( From: Apr-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)