Company information:
Charles Taylor Broker Services Limited (No: 06430067)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Sep-2019 )
Current Director: JAMES SAVILL ( DOB: Sep-1977 From: Dec-2022 )
Current Director: JAMES SAVILL ( DOB: Sep-1977 From: Dec-2022 )
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: STEPHEN CARD ( DOB: Sep-1955 From: Mar-2010 To: Jul-2016 )
Resigned Director: MARK HENRY ELLIOTT ( DOB: Feb-1954 From: Oct-2008 To: Mar-2010 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: May-2009 To: Jan-2022 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: May-2009 To: Oct-2012 )
Resigned Director: MARTIN JOHN FONE ( DOB: Sep-1954 From: Mar-2011 To: Sep-2015 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Nov-2007 To: Nov-2007 )
Resigned Director: PETER DONALD GREENSLADE ( DOB: Nov-1957 From: Nov-2007 To: Nov-2009 )
Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2012 To: Jul-2012 )
Resigned Director: CATHERINE MARY MULVIHILL ( DOB: Sep-1964 From: Oct-2017 To: Dec-2022 )
Resigned Director: MICHAEL EDWIN PEACHEY ( DOB: May-1955 From: May-2009 To: Mar-2010 )
Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957 From: Nov-2007 To: Nov-2009 )
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 Secretary: A G SECRETARIAL LIMITED ( From: Nov-2007 To: May-2009 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: May-2009 To: Jan-2011 )
Resigned Secretary: STUART PETER LAW ( DOB: Jul-1965 From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Charles Taylor Insurance Services Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-05)