Charles Taylor Services Limited

Company Name	Charles Taylor Services Limited
Company Status	Active
Company Number	04037502
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(23 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr James Savill
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(23 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jody Robert Baker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(23 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	26 January 2011(10 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Richard Adrian Radevsky
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hadleigh Wood Bethesda Street, Upper Basildon Reading Berkshire RG8 8NU

Director Name	Peter William O'Neill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Llwyfenni 549 Clydach Road Ynystawe Swansea SA6 5AA Wales

Director Name	Mr Paul Andrew May
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Cr3

Secretary Name	Brenton Albert Parr
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Cork Square Wapping London E1W 2NG

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Claims Consultant
Correspondence Address	20 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2006)
Role	Insurance Manager Solicitor
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Director Name	Mr Arthur Kenneth Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 July 2009)
Role	Adjuster
Country of Residence	United Kingdom
Correspondence Address	17 Shenfield Crescent Brentwood Essex CM15 8BN

Director Name	Mr John Stewart McKay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Role	Aviation Engineer
Country of Residence	England
Correspondence Address	The White House Headley Common Road Headley Surrey KT18 6NR

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 2010)
Role	Underwriter
Country of Residence	England
Correspondence Address	26 Grove Park Wanstead London E11 2DL

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Martin John Fone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Mr Ivan John Keane
Nationality	British
Status	Resigned
Appointed	31 July 2008(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2014)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(10 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St. Edmunds Suffolk IP31 2HQ

Director Name	Mr Michael Anthony Knight
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Haven Bridgend Noss Mayo Devon PL8 1DX

Director Name	Mr John Arthur Reily
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 December 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Christian Heath Schirmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2017)
Role	Ceo Insurance Support Services Non-Life
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mrs Luisa Carlotta Barile
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul Anton Trent
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Gary Raymond Bullock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2019)
Role	Insurance Services
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Manjit Singh Takhtar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Alistair John David Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ms Catherine Mary Mulvihill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2023)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Charles Taylor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£389,409
Net Worth	£564,207
Cash	£100,084
Current Liabilities	£1,160,401

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

20 December 2023	Appointment of Chantel Athlene Garfield as a director on 19 December 2023 (2 pages)
20 December 2023	Termination of appointment of Thomas Damian Ely as a director on 19 December 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (20 pages)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
9 October 2023	Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023 (2 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Catherine Mary Mulvihill as a director on 16 December 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (19 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (17 pages)
11 August 2020	Termination of appointment of Alistair John David Hardie as a director on 31 July 2020 (1 page)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Manjit Singh Takhtar as a director on 31 January 2020 (1 page)
23 January 2020	Appointment of Mr Thomas Damian Ely as a director on 17 January 2020 (2 pages)
2 December 2019	Appointment of Ms Catherine Mary Mulvihill as a director on 27 November 2019 (2 pages)
29 November 2019	Termination of appointment of Gary Raymond Bullock as a director on 28 November 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
20 September 2019	Appointment of Mr Alistair John David Hardie as a director on 19 September 2019 (2 pages)
27 June 2019	Termination of appointment of Paul Anton Trent as a director on 27 June 2019 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
12 July 2018	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
26 June 2018	Termination of appointment of Jeremy Paul Grose as a director on 21 June 2018 (1 page)
22 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
21 June 2018	Termination of appointment of Luisa Carlotta Barile as a director on 9 May 2018 (1 page)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
14 December 2017	Termination of appointment of Thomas Damian Ely as a director on 7 December 2017 (1 page)
1 November 2017	Notification of Charles Taylor Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Charles Taylor Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017 (1 page)
27 July 2017	Appointment of Mr Manjit Singh Takhtar as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Manjit Singh Takhtar as a director on 27 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
23 December 2016	Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016 (2 pages)
23 December 2016	Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016 (2 pages)
15 December 2016	Appointment of Mr Paul Anton Trent as a director on 9 December 2016 (2 pages)
15 December 2016	Appointment of Mr Paul Anton Trent as a director on 9 December 2016 (2 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Termination of appointment of Stephen Card as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Card as a director on 1 July 2016 (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (5 pages)
21 January 2016	Appointment of Luisa Carlotta Barile as a director on 18 January 2016 (2 pages)
21 January 2016	Appointment of Luisa Carlotta Barile as a director on 18 January 2016 (2 pages)
8 January 2016	Termination of appointment of Martin John Fone as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Martin John Fone as a director on 8 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (5 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (5 pages)
16 April 2014	Director's details changed for Mr Christian Heath Schirmer on 31 March 2014 (3 pages)
16 April 2014	Director's details changed for Mr Christian Heath Schirmer on 31 March 2014 (3 pages)
28 March 2014	Appointment of Mr Jeremy Paul Grose as a director (2 pages)
28 March 2014	Appointment of Mr Jeremy Paul Grose as a director (2 pages)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
14 January 2014	Appointment of Mr Christian Heath Schirmer as a director (2 pages)
14 January 2014	Appointment of Mr Christian Heath Schirmer as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
24 July 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Termination of appointment of David Marock as a director (1 page)
7 March 2013	Termination of appointment of David Marock as a director (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Director's details changed for Mr Alistair John Groom on 19 July 2012 (2 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mr Martin John Fone on 19 July 2012 (2 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Stephen Card on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Stephen Card on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Alistair John Groom on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Thomas Damian Ely on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr David Gideon Marock on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Martin John Fone on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr George William Fitzsimons on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr George William Fitzsimons on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr David Gideon Marock on 19 July 2012 (2 pages)
7 August 2012	Director's details changed for Mr Thomas Damian Ely on 19 July 2012 (2 pages)
16 December 2011	Termination of appointment of John Reily as a director (1 page)
16 December 2011	Termination of appointment of Michael Knight as a director (1 page)
16 December 2011	Termination of appointment of John Reily as a director (1 page)
16 December 2011	Termination of appointment of Michael Knight as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Appointment of Mr David Gideon Marock as a director (3 pages)
4 August 2011	Appointment of Mr David Gideon Marock as a director (3 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
28 February 2011	Appointment of Mr John Arthur Reily as a director (2 pages)
28 February 2011	Appointment of Mr John Arthur Reily as a director (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Ivan Keane as a secretary (2 pages)
7 February 2011	Termination of appointment of Ivan Keane as a secretary (2 pages)
13 December 2010	Appointment of Mr Alistair John Groom as a director (3 pages)
13 December 2010	Appointment of Michael Anthony Knight as a director (3 pages)
13 December 2010	Appointment of Michael Anthony Knight as a director (3 pages)
13 December 2010	Appointment of Mr Alistair John Groom as a director (3 pages)
29 November 2010	Appointment of John Stephen Martin Rowe as a director (3 pages)
29 November 2010	Appointment of John Stephen Martin Rowe as a director (3 pages)
27 October 2010	Termination of appointment of Simon Burroughs as a director (2 pages)
27 October 2010	Appointment of Stephen Card as a director (3 pages)
27 October 2010	Termination of appointment of Simon Burroughs as a director (2 pages)
27 October 2010	Appointment of Stephen Card as a director (3 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Change of name notice (2 pages)
7 October 2010	Company name changed charles taylor underwriting agencies LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
7 October 2010	Company name changed charles taylor underwriting agencies LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-05 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 100,000 (4 pages)
23 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 100,000 (4 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Appointment terminated director arthur clarke (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Appointment terminated director arthur clarke (1 page)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2008	Secretary appointed ivan john keane (2 pages)
10 September 2008	Director appointed martin john fone (2 pages)
10 September 2008	Appointment terminated secretary robert bird (1 page)
10 September 2008	Director appointed martin john fone (2 pages)
10 September 2008	Secretary appointed ivan john keane (2 pages)
10 September 2008	Appointment terminated secretary robert bird (1 page)
8 September 2008	Return made up to 20/07/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 20/07/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Appointment terminated director john mckay (1 page)
8 September 2008	Appointment terminated director john mckay (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
24 July 2007	Return made up to 20/07/07; full list of members (3 pages)
24 July 2007	Return made up to 20/07/07; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
21 July 2006	Return made up to 20/07/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 20/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 20/07/05; full list of members (3 pages)
15 September 2004	Company name changed charles taylor underwriting agen ts LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed charles taylor underwriting agen ts LIMITED\certificate issued on 15/09/04 (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Memorandum and Articles of Association (30 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Memorandum and Articles of Association (30 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
13 July 2004	Company name changed resolve aviation LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed resolve aviation LIMITED\certificate issued on 13/07/04 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	Return made up to 20/07/03; full list of members (7 pages)
22 September 2003	Return made up to 20/07/03; full list of members (7 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
3 October 2002	Return made up to 20/07/02; full list of members (8 pages)
3 October 2002	Return made up to 20/07/02; full list of members (8 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 May 2002	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2020 under section 1088 of the Companies Act 2006 (1 page)
27 May 2002	Director's particulars changed (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (7 pages)
29 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 July 2000	Incorporation (16 pages)
20 July 2000	Incorporation (16 pages)

Charles Taylor Services Limited

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