Company information:
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)