* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.