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CHARLES TAYLOR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Taylor Services Limited. The company was founded 24 years ago and was given the registration number 04037502. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHARLES TAYLOR SERVICES LIMITED
Company Number:04037502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Corporate Secretary26 January 2011Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director19 December 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director05 March 2024Active
14 Coulsdon Rise, Coulsdon, CR5 2SA

Secretary29 August 2001Active
19 Belsize Road, London, NW6 4RX

Secretary31 July 2008Active
7 Cork Square, Wapping, London, E1W 2NG

Secretary20 July 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 July 2000Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director18 January 2016Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director23 December 2016Active
26 Grove Park, Wanstead, London, E11 2DL

Director09 July 2004Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director07 October 2010Active
17 Shenfield Crescent, Brentwood, CM15 8BN

Director09 July 2004Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director17 January 2020Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director26 April 2006Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director26 April 2006Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director31 July 2008Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director25 November 2010Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director27 March 2014Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director19 September 2019Active
20 Lowdells Close, East Grinstead, RH19 2HB

Director20 June 2002Active
19 Belsize Road, London, NW6 4RX

Director09 July 2004Active
The Haven, Bridgend, Noss Mayo, PL8 1DX

Director07 December 2010Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director27 July 2011Active
CR3

Director20 July 2000Active
The White House, Headley Common Road, Headley, KT18 6NR

Director09 July 2004Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director27 November 2019Active
Llwyfenni 549 Clydach Road, Ynystawe, Swansea, SA6 5AA

Director20 July 2000Active
Hadleigh Wood, Bethesda Street, Upper Basildon, Reading, RG8 8NU

Director20 July 2000Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director28 February 2011Active
Ixworth Abbey, Ixworth, Bury St. Edmunds, IP31 2HQ

Director25 November 2010Active
Standard House, 12-13 Essex Street, London, WC2R 3AA

Director10 January 2014Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director27 July 2017Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director09 December 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 July 2000Active

People with Significant Control

Charles Taylor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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