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Charles Taylor Services Limited (No: 04037502)

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

Status: Active

Incorporated: 20-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 65120 - Non-life insurance

Current Director: JODY ROBERT BAKER ( DOB: Apr-1976   From: Apr-2024  )

Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964   From: Sep-2019  )

Current Director: JAMES SAVILL ( DOB: Sep-1977   From: Mar-2024  )

Current Director: PAUL ANTON TRENT ( DOB: Dec-1959   From: Dec-2016  )

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

Resigned Director: LUISA CARLOTTA BARILE ( DOB: Mar-1982   From: Jan-2016   To: May-2018  )

Resigned Director: GARY RAYMOND BULLOCK ( DOB: Feb-1958   From: Dec-2016   To: Nov-2019  )

Resigned Director: SIMON MICHAEL BURROUGHS (   From: Jul-2004   To: Oct-2010  )

Resigned Director: STEPHEN CARD ( DOB: Sep-1955   From: Oct-2010   To: Jul-2016  )

Resigned Director: ARTHUR KENNETH CLARKE ( DOB: Dec-1955   From: Jul-2004   To: Jul-2009  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Jan-2020   To: Dec-2023  )

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

Resigned Director: MARTIN JOHN FONE ( DOB: Sep-1954   From: Jul-2008   To: Jan-2016  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Dec-2023   To: May-2024  )

Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953   From: Nov-2010   To: Feb-2014  )

Resigned Director: JEREMY PAUL GROSE ( DOB: Nov-1964   From: Mar-2014   To: Jun-2018  )

Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966   From: Jun-2002   To: Jul-2004  )

Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2004   To: Apr-2006  )

Resigned Director: MICHAEL ANTHONY KNIGHT ( DOB: Jul-1953   From: Dec-2010   To: Dec-2011  )

Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970   From: Jul-2011   To: Feb-2013  )

Resigned Director: PAUL ANDREW MAY ( DOB: Oct-1955   From: Jul-2000   To: Dec-2002  )

Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945   From: Jul-2004   To: Apr-2008  )

Resigned Director: CATHERINE MARY MULVIHILL ( DOB: Sep-1964   From: Nov-2019   To: Dec-2022  )

Resigned Director: PETER WILLIAM O'NEILL ( DOB: Dec-1953   From: Jul-2000   To: Jul-2004  )

Resigned Director: QA NOMINEES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: RICHARD ADRIAN RADEVSKY (   From: Jul-2000   To: Jul-2004  )

Resigned Director: JOHN ARTHUR REILY (   From: Feb-2011   To: Dec-2011  )

Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951   From: Nov-2010   To: Jun-2011  )

Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970   From: Jan-2014   To: Jul-2017  )

Resigned Director: MANJIT SINGH TAKHTAR ( DOB: Jun-1976   From: Jul-2017   To: Jan-2020  )

Resigned Director: PAUL ANTON TRENT ( DOB: Dec-1959   From: Dec-2016   To: Jun-2019  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: Aug-2001   To: Jul-2008  )

Resigned Secretary: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2008   To: Jan-2011  )

Resigned Secretary: BRENTON ALBERT PARR ( DOB: Apr-1966   From: Jul-2000   To: Aug-2001  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Jul-2000   To: Jul-2000  )

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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