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STURGE TAYLOR & ASSOCIATES LIMITED

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

This company is commonly known as Sturge Taylor & Associates Limited. The company was founded 25 years ago and was given the registration number 03706480. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:STURGE TAYLOR & ASSOCIATES LIMITED
Company Number:03706480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary02 March 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director07 July 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director09 September 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 April 2004Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director02 February 1999Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director15 September 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary15 June 2011Active
Sunnyside, Sark, GY9 0SG

Secretary02 February 1999Active
24 Ch Des Trucs, Le Rourit, France,

Secretary27 January 2000Active
7 Ch De La Gorge Des Trucs, Le Rouret, France,

Secretary27 January 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary02 February 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director02 February 1999Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director07 September 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director02 February 1999Active

People with Significant Control

Sturge Taylor And Associates Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-29Accounts

Legacy.

Download
2022-11-29Other

Legacy.

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2022-11-29Other

Legacy.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Change account reference date company previous shortened.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-10-20Officers

Appoint person director company with name date.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-13Officers

Appoint person director company with name date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination secretary company with name termination date.

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2021-03-17Officers

Appoint person secretary company with name date.

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2021-03-17Address

Change registered office address company with date old address new address.

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