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Charles Taylor Insurance Services Limited (No: 04054468)

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

Status: Active

Incorporated: 17-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

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

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

Current Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2012  )

Current Director: ARJUN RAMDAS ( DOB: Apr-1976   From: Apr-2024  )

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

Resigned Director: PHILIP NIGEL ALLARD ( DOB: Jan-1952   From: Mar-2005   To: Oct-2006  )

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

Resigned Director: SERGIO EUGENIO BRUNA ( DOB: May-1943   From: Nov-2001   To: Feb-2003  )

Resigned Director: STEPHEN CARD ( DOB: Sep-1955   From: Mar-2010   To: May-2017  )

Resigned Director: ARTHUR GIRAGOS CHOPOURIAN ( DOB: Jan-1957   From: Jan-2001   To: Nov-2001  )

Resigned Director: PETER ARTHUR CLARKE ( DOB: Jan-1962   From: Apr-2003   To: Jun-2005  )

Resigned Director: EDWARD ROBERT CHARLES CRUTTWELL ( DOB: Jan-1954   From: Sep-2000   To: Jan-2001  )

Resigned Director: NICHOLAS JOHN EDDERY JOEL ( DOB: Mar-1962   From: May-2006   To: Jun-2007  )

Resigned Director: MARK HENRY ELLIOTT ( DOB: Feb-1954   From: Aug-2008   To: May-2009  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: May-2009   To: Mar-2010  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: May-2009   To: Oct-2012  )

Resigned Director: MARTIN JOHN FONE ( DOB: Sep-1954   From: Mar-2010   To: Nov-2011  )

Resigned Director: DAVID MARK FRIEND ( DOB: Oct-1960   From: Apr-2011   To: Nov-2011  )

Resigned Director: HENRY ANSON GAME ( DOB: Jul-1952   From: Apr-2011   To: Nov-2011  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Nov-2020   To: May-2024  )

Resigned Director: PETER DAVID GOSS ( DOB: Apr-1953   From: Jan-2001   To: Jan-2007  )

Resigned Director: PETER DONALD GREENSLADE ( DOB: Nov-1957   From: Aug-2005   To: Nov-2009  )

Resigned Director: JOHN HALLS ( DOB: Feb-1955   From: Jan-2001   To: Mar-2004  )

Resigned Director: JOHN LAWRENCE HILL ( DOB: Jun-1949   From: Sep-2000   To: Jan-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: THOMAS DAVID JENNINGS ( DOB: Dec-1950   From: Jul-2007   To: May-2009  )

Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Mar-2010   To: Oct-2011  )

Resigned Director: JAMES ADAM LAING (   From: Sep-2000   To: Jan-2001  )

Resigned Director: IAN MAJOR ( DOB: Oct-1951   From: Oct-2007   To: May-2009  )

Resigned Director: DANIEL JOHN MALEARY ( DOB: Oct-1967   From: Apr-2008   To: May-2009  )

Resigned Director: FRANCIS NIGEL MARJORIBANKS ( DOB: Jul-1952   From: Jan-2001   To: Jun-2004  )

Resigned Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944   From: Nov-2001   To: Feb-2003  )

Resigned Director: MICHAEL EDWIN PEACHEY ( DOB: May-1955   From: May-2009   To: Mar-2010  )

Resigned Director: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956   From: Apr-2008   To: May-2009  )

Resigned Director: JOHN FRANCIS POWELL ( DOB: Apr-1953   From: Nov-2001   To: Apr-2005  )

Resigned Director: ALAN VICTOR PRIME ( DOB: Feb-1952   From: Mar-2010   To: Nov-2011  )

Resigned Director: KEITH ROBERTSON RAYMENT (   From: Jan-2001   To: Jan-2007  )

Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957   From: Jun-2007   To: Nov-2009  )

Resigned Director: CHRISTOPHER EDWARD SCHAFFER ( DOB: Aug-1970   From: Jul-2020   To: Mar-2023  )

Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970   From: Dec-2013   To: Mar-2016  )

Resigned Director: MICHAEL JOHN GRAHAM STEPHENS ( DOB: Apr-1942   From: Jan-2001   To: Dec-2003  )

Resigned Director: ELAINE KATHERINE STEWART (   From: Nov-2007   To: Jan-2008  )

Resigned Director: VIVIENNE CLAIRE SULLIVAN (   From: Mar-2010   To: Nov-2011  )

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

Resigned Director: DAVID NEIL WALL ( DOB: Sep-1954   From: Sep-2000   To: Jan-2001  )

Resigned Director: PAUL FREDERICK WEST ( DOB: Aug-1957   From: Jan-2001   To: Feb-2003  )

Resigned Director: VINCENT PAUL WOODING ( DOB: May-1957   From: Jan-2001   To: Jul-2007  )

Resigned Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976   From: May-2017   To: May-2019  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Jul-2004   To: May-2009  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: May-2009   To: Jan-2011  )

Resigned Secretary: COSEC 2000 LIMITED (   From: Sep-2000   To: Jul-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2000   To: Sep-2000  )

Persons of Significant Control:

Axiom 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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