Mincing Lane
London
EC3R 7BB
Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 31 January 2011(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 2 months |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7BB |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Director Name | Mr Peter Donald Greenslade |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT |
Director Name | Mr Timothy Roger Riddell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Hollies New Barn Kent DA3 7HU |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road London E4 6BX |
Director Name | Mr Mark Henry Elliott |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 The Firs Dartford Road Bexley Kent DA5 2AX |
Director Name | Mr George William Fitzsimons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER |
Director Name | Michael Edwin Peachey |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 March 2010) |
Role | Claims Consultant |
Country of Residence | England |
Correspondence Address | Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD |
Director Name | Mr Thomas Damian Ely |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(1 year, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 04 January 2022) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Secretary Name | Robert Arthur Bird |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | 14 Coulsdon Rise Coulsdon Surrey CR5 2SA |
Director Name | Stephen Card |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 July 2016) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chantry Braintree Road Felsted Dunmow Essex CM6 3DR |
Director Name | Mr Martin John Fone |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 September 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Director Name | Mr Ivan John Keane |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2012(4 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2012) |
Role | Solicitor |
Country of Residence | England |
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 | 31 January 2014(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 July 2017) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Director Name | Mrs Luisa Carlotta Barile |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(8 years, 2 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 Gary Raymond Bullock |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2016(9 years, 1 month 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(9 years, 8 months 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 | Ms Catherine Mary Mulvihill |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (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 Alistair John David Hardie |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2019(11 years, 10 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 |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | ctplc.com |
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Email address | [email protected] |
Telephone | 020 33208888 |
Telephone region | London |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7BB |
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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 |
884.8k at £1 | Charles Taylor Insurance Services LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £626,427 |
Net Worth | £388,545 |
Cash | £10,162 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (3 months ago) |
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Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
12 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
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10 October 2023 | Director's details changed for Mr James Savill on 9 October 2023 (2 pages) |
9 October 2023 | Change of details for Charles Taylor Services Limited as a person with significant control on 9 October 2023 (2 pages) |
9 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page) |
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) |
17 January 2023 | Notification of Charles Taylor Services Limited as a person with significant control on 5 January 2023 (2 pages) |
17 January 2023 | Cessation of Charles Taylor Insurance Services Limited as a person with significant control on 5 January 2023 (1 page) |
17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
16 December 2022 | Appointment of Mr James Savill as a director on 16 December 2022 (2 pages) |
16 December 2022 | Termination of appointment of Catherine Mary Mulvihill as a director on 16 December 2022 (1 page) |
23 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
5 January 2022 | Termination of appointment of Thomas Damian Ely as a director on 4 January 2022 (1 page) |
2 January 2022 | Full accounts made up to 31 December 2020 (20 pages) |
22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
25 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
11 August 2020 | Termination of appointment of Alistair John David Hardie as a director on 31 July 2020 (1 page) |
6 February 2020 | Termination of appointment of Manjit Singh Takhtar as a director on 31 January 2020 (1 page) |
29 November 2019 | Termination of appointment of Gary Raymond Bullock as a director on 28 November 2019 (1 page) |
25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
20 September 2019 | Appointment of Mr Alistair John David Hardie as a director on 19 September 2019 (2 pages) |
22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
12 July 2018 | Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018 (2 pages) |
12 July 2018 | Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page) |
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 | Appointment of Catherine Mary Mulvihill as a director on 16 October 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
9 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) |
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) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 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) |
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) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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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) |
15 September 2015 | Termination of appointment of Martin John Fone as a director on 10 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Martin John Fone as a director on 10 September 2015 (1 page) |
16 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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16 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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16 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 May 2014 | Memorandum and Articles of Association (16 pages) |
14 May 2014 | Memorandum and Articles of Association (16 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) |
15 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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15 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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15 April 2014 | Resolutions
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15 April 2014 | Resolutions
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4 February 2014 | Appointment of Mr Christian Heath Schirmer as a director (2 pages) |
4 February 2014 | Appointment of Mr Christian Heath Schirmer as a director (2 pages) |
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (5 pages) |
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (5 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 April 2013 | Company name changed axiom broker services LIMITED\certificate issued on 02/04/13
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2 April 2013 | Company name changed axiom broker services LIMITED\certificate issued on 02/04/13
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11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Termination of appointment of Ivan Keane as a director (1 page) |
10 December 2012 | Director's details changed for Mr Thomas Damian Ely on 1 November 2012 (2 pages) |
10 December 2012 | Termination of appointment of Ivan Keane as a director (1 page) |
10 December 2012 | Director's details changed for Mr Thomas Damian Ely on 1 November 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Thomas Damian Ely on 1 November 2012 (2 pages) |
2 November 2012 | Termination of appointment of George Fitzsimons as a director (1 page) |
2 November 2012 | Termination of appointment of George Fitzsimons as a director (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 August 2012 | Appointment of Mr Ivan John Keane as a director (3 pages) |
6 August 2012 | Appointment of Mr Ivan John Keane as a director (3 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
24 March 2011 | Appointment of Mr Martin John Fone as a director (2 pages) |
24 March 2011 | Appointment of Mr Martin John Fone as a director (2 pages) |
7 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
7 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
3 February 2011 | Registered office address changed from Standard House 12-13 Essex Street London England on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from Standard House 12-13 Essex Street London England on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from Standard House 12-13 Essex Street London England on 3 February 2011 (1 page) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 March 2010 | Appointment of Stephen Card as a director (3 pages) |
23 March 2010 | Appointment of Stephen Card as a director (3 pages) |
17 March 2010 | Termination of appointment of Michael Peachey as a director (2 pages) |
17 March 2010 | Termination of appointment of Mark Elliott as a director (2 pages) |
17 March 2010 | Termination of appointment of Mark Elliott as a director (2 pages) |
17 March 2010 | Termination of appointment of Michael Peachey as a director (2 pages) |
11 January 2010 | Auditor's resignation (1 page) |
11 January 2010 | Auditor's resignation (1 page) |
5 January 2010 | Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 5 January 2010 (1 page) |
20 December 2009 | Termination of appointment of Peter Greenslade as a director (2 pages) |
20 December 2009 | Termination of appointment of Timothy Riddell as a director (2 pages) |
20 December 2009 | Termination of appointment of Timothy Riddell as a director (2 pages) |
20 December 2009 | Termination of appointment of Peter Greenslade as a director (2 pages) |
20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for Peter Donald Greenslade on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Peter Donald Greenslade on 19 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for Mr Timothy Roger Riddell on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mark Henry Elliott on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Edwin Peachey on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Timothy Roger Riddell on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mark Henry Elliott on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Edwin Peachey on 19 November 2009 (2 pages) |
15 October 2009 | Resolutions
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15 October 2009 | Resolutions
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10 October 2009 | Resolutions
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10 October 2009 | Resolutions
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21 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
21 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page) |
21 May 2009 | Appointment terminated secretary a g secretarial LIMITED (1 page) |
21 May 2009 | Appointment terminated secretary a g secretarial LIMITED (1 page) |
18 May 2009 | Secretary appointed robert bird (2 pages) |
18 May 2009 | Director appointed george william fitzsimons (3 pages) |
18 May 2009 | Director appointed michael edwin peachey (2 pages) |
18 May 2009 | Director appointed thomas damian ely (3 pages) |
18 May 2009 | Secretary appointed robert bird (2 pages) |
18 May 2009 | Director appointed michael edwin peachey (2 pages) |
18 May 2009 | Director appointed george william fitzsimons (3 pages) |
18 May 2009 | Director appointed thomas damian ely (3 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
6 October 2008 | Director appointed mark henry elliott (2 pages) |
6 October 2008 | Director appointed mark henry elliott (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Ad 19/11/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Ad 19/11/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
19 November 2007 | Incorporation (30 pages) |
19 November 2007 | Incorporation (30 pages) |