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Nom

Charles Taylor Services Limited
Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04037502 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • Charles Taylor Underwriting Agencies Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Charles Taylor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Baker, Jody Robert Mincing Lane, London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 26/01/2011 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 26/01/2011 Role: Secretary Nationality: British
    Savill, James Mincing Lane, London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ely, Thomas Damian Mincing Lane, London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 19/12/2023 Date of Birth: 11/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Keane, Ivan John London Status: Ceased Notified: 31/07/2008 Ceased: 26/01/2011 Role: Secretary Nationality: British
    Keane, Ivan John London Status: Ceased Notified: 09/07/2004 Ceased: 25/04/2006 Occupation: Insurance Manager Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Charles Taylor Broker Services Limited Status: Active Notified: 05/01/2023 Companies House Number: 06430067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Taylor Broker Services Limited Status: Active Notified: 05/01/2023 Companies House Number: 06430067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •