CHARLES TAYLOR INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES TAYLOR INSURANCE SERVICES LIMITED
COMPANY NUMBER
04054468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2000
(24 years and 3 months old)
WEBSITE
www.charlestaylor.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2003
04/03/2010
AXIOM CONSULTING LIMITED
View all previous names
LONDON
EC3R 7BB
Telephone: 02077672700
TPS: No
Standard House
12-13 Essex Street
London
WC2R 3AA
Telephone: 77672700
2 Minster Court
LONDON
EC3R 7BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIOM HOLDINGS LIMITED | Non-Trading | View Report |
| CHARLES TAYLOR INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CEGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
Credit Risk Overview
Want to learn more about CHARLES TAYLOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES TAYLOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES TAYLOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 49 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/08/2000 - Present (24 years and 3 months) 17/08/2000 - Present (24 years and 3 months) 17/08/2000 - Present (24 years and 3 months) 17/08/2000 - Present (24 years and 3 months) 17/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/08/2000 - 20/09/2000 (1 months) 17/08/2000 - Present (24 years and 3 months) 17/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Chantel Athlene Garfield (927703830) has left the board |
| 29/04/2024 | New Board Member Arjun Ramdas (927145772) Appointed |
| 29/04/2024 | New Board Member Jody Robert Baker (923400807) Appointed |
| 24/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | Christopher Edward Schaffer (927263415) has left the board |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Jody Robert Baker (923400807) Appointed |
| 04/08/2020 | Ivan John Keane (906509284) has left the board |
| 04/08/2020 | Alistair John David Hardie (919455721) has left the board |
| 04/08/2020 | New Board Member Christopher Edward Schaffer (927263415) Appointed |
| 04/08/2020 | New Board Member Mark William Keogh (906214069) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | Manjit Singh Takhtar (919100675) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 27/05/2019 | Richard Olyffe Yerbury (920711161) has left the board |
| 21/05/2019 | New Board Member Manjit Singh Takhtar (919100675) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Manjit Singh Takhtar (919100675) has left the board |
| 22/06/2018 | Luisa Carlotta Barile (920440225) has left the board |
| 13/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 14/06/2017 | Stephen Card (914978957) has left the board |
| 24/05/2017 | New Board Member Manjit Singh Takhtar (919100675) Appointed |
| 10/05/2017 | New Board Member Richard Olyffe Yerbury (920711161) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 10/03/2016 | Christian Heath Schirmer (918381199) has left the board |
| 10/03/2016 | New Board Member Luisa Carlotta Barile (920440225) Appointed |
| 05/01/2016 | CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915757556) has left the board |
| 05/01/2016 | New Company Secretary CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (915755820) Appointed |
| 22/08/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Christian Heath Schirmer (918381199) Appointed |
| 11/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 06/11/2012 | George William Fitzsimons (910569339) has left the board |
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