Company Information for

CHARLES TAYLOR INSURANCE SERVICES LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

04054468

Private Limited Company

Active

About Charles Taylor Insurance Services Ltd

CHARLES TAYLOR INSURANCE SERVICES LIMITED was founded on 2000-08-17 and has its registered office in London. The organisation's status is listed as "Active". Charles Taylor Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHARLES TAYLOR INSURANCE SERVICES LIMITED

Legal Registered Office

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in WC2R

Previous Names

AXIOM CONSULTING LIMITED

04/03/2010

Filing Information

Company Number	04054468
Date formed	2000-08-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 17:07:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles Taylor Administration Services Limited	Company Secretary		2011-01-31
Ivan John Keane	Director	SOLICITOR	2012-07-16	UNITED KINGDOM
Manjit Singh Takhtar	Director	CERTIFIED CHARTERED ACCOUNTANT	2017-07-27	ENGLAND
Manjit Singh Takhtar	Director	CERTIFIED CHARTERED ACCOUNTANT	2017-05-04	ENGLAND
Richard Olyffe Yerbury	Director	CORPORATE DEVELOPMENT DIRECTOR	2017-05-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Luisa Carlotta Barile	Director	2016-03-08	2018-05-09
Stephen Card	Director	2010-03-10	2017-05-25
George William Fitzsimons	Director	2009-05-07	2012-10-31
Peter Arthur Clarke	Director	2010-03-31	2011-11-30
Martin John Fone	Director	2010-03-11	2011-11-30
David Mark Friend	Director	2011-04-21	2011-11-30
Henry Anson Game	Director	2011-04-21	2011-11-30
Ivan John Keane	Director	2010-03-31	2011-10-20
Robert Arthur Bird	Company Secretary	2009-05-07	2011-01-31
Thomas Damian Ely	Director	2009-05-07	2010-03-31
Peter Donald Greenslade	Director	2005-08-11	2009-11-26
A G Secretarial Limited	Company Secretary	2004-07-02	2009-05-07
Mark Henry Elliott	Director	2008-08-20	2009-05-07
Thomas David Jennings	Director	2007-07-23	2009-05-07
Ian Major	Director	2007-10-26	2009-05-07
Daniel John Maleary	Director	2008-04-16	2009-05-07
Nicholas John Eddery Joel	Director	2006-05-30	2007-06-29
Peter David Goss	Director	2001-01-02	2007-01-26
Philip Nigel Allard	Director	2005-03-23	2006-10-25
Arthur Giragos Chopourian	Director	2002-11-28	2006-06-01
Peter Arthur Clarke	Director	2003-04-01	2005-06-20
Cosec 2000 Limited	Company Secretary	2000-09-20	2004-07-02
John Halls	Director	2001-01-01	2004-03-31
Sergio Eugenio Bruna	Director	2001-11-01	2003-02-14
Arthur Giragos Chopourian	Director	2001-01-01	2001-11-20
Edward Robert Charles Cruttwell	Director	2000-09-20	2001-01-02
John Lawrence Hill	Director	2000-09-20	2001-01-02
James Adam Laing	Director	2000-09-20	2001-01-02
Swift Incorporations Limited	Nominated Secretary	2000-08-17	2000-09-20
Instant Companies Limited	Nominated Director	2000-08-17	2000-09-20

Related Directorships for Charles Taylor Administration Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Taylor Administration Services Limited	CRITERION ADJUSTERS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-03-14	Active
Charles Taylor Administration Services Limited	CRITERION CLAIMS MANAGEMENT LIMITED	Company Secretary	2017-08-09	CURRENT	2014-02-06	Active
Charles Taylor Administration Services Limited	CRITERION SURVEYORS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-11-30	Active
Charles Taylor Administration Services Limited	LEADHALL HOLDING TWO LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING ONE LIMITED	Company Secretary	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING LIMITED	Company Secretary	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	OTAK LIMITED	Company Secretary	2016-12-20	CURRENT	2015-03-19	Active
Charles Taylor Administration Services Limited	CEGA CORPORATE TRUSTEE LIMITED	Company Secretary	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Charles Taylor Administration Services Limited	CEGA AIR AMBULANCE UK LIMITED	Company Secretary	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA SOLUTIONS LIMITED	Company Secretary	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA GROUP SERVICES LIMITED	Company Secretary	2016-07-25	CURRENT	1977-03-17	Active
Charles Taylor Administration Services Limited	CEGA HOLDINGS LIMITED	Company Secretary	2016-07-25	CURRENT	1973-06-07	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INSURETECH LIMITED	Company Secretary	2015-12-18	CURRENT	2015-12-18	Active
Charles Taylor Administration Services Limited	TAYLOR RISK HOLDINGS LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Charles Taylor Administration Services Limited	PREMIA SYNDICATE SERVICES LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR VESTA LIMITED	Company Secretary	2014-11-17	CURRENT	2014-11-17	Active
Charles Taylor Administration Services Limited	PREMIA CORPORATE NAME (2) LIMITED	Company Secretary	2014-10-14	CURRENT	2014-10-14	Active
Charles Taylor Administration Services Limited	ELECTUS RISK SERVICES LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Company Secretary	2013-07-08	CURRENT	2013-07-08	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR WESSEX LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR WARWICK LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS B.V.	Company Secretary	2012-04-26	CURRENT	2012-03-30	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2011-02-04	CURRENT	1991-03-27	Active
Charles Taylor Administration Services Limited	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	1988-04-11	Active
Charles Taylor Administration Services Limited	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	1986-08-08	Dissolved 2016-01-19
Charles Taylor Administration Services Limited	SPECIALIST RISK UNDERWRITERS LIMITED	Company Secretary	2011-01-31	CURRENT	1993-02-19	Dissolved 2016-12-13
Charles Taylor Administration Services Limited	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Dissolved 2017-02-07
Charles Taylor Administration Services Limited	CARDROW LIMITED	Company Secretary	2011-01-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR BROKER SERVICES LIMITED	Company Secretary	2011-01-31	CURRENT	2007-11-19	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR & CO. LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR OVERSEAS LIMITED	Company Secretary	2011-01-31	CURRENT	1994-11-18	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS LIMITED	Company Secretary	2011-01-31	CURRENT	1995-01-17	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Company Secretary	2011-01-31	CURRENT	1997-08-06	Active
Charles Taylor Administration Services Limited	L C L ACQUISITIONS LIMITED	Company Secretary	2011-01-31	CURRENT	2003-08-08	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	METROWISE LIMITED	Company Secretary	2011-01-31	CURRENT	2003-08-07	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	TAYLOR RISK SOLUTIONS LIMITED	Company Secretary	2011-01-31	CURRENT	1990-01-09	Active
Charles Taylor Administration Services Limited	AXIOM SERVICES LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	AXIOM HOLDINGS LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active
Charles Taylor Administration Services Limited	CARDROW INSURANCE LIMITED	Company Secretary	2011-01-28	CURRENT	1948-06-30	Liquidation
Charles Taylor Administration Services Limited	CHARLES TAYLOR SERVICES LIMITED	Company Secretary	2011-01-26	CURRENT	2000-07-20	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR ADJUSTING LIMITED	Company Secretary	2011-01-24	CURRENT	1986-03-03	Active

Related Directorships for Ivan John Keane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan John Keane	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
Ivan John Keane	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Ivan John Keane	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Ivan John Keane	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Ivan John Keane	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active
Ivan John Keane	CEGA HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1973-06-07	Active
Ivan John Keane	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Ivan John Keane	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Ivan John Keane	ALMOND TWO LIMITED	Director	2015-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Ivan John Keane	PREMIA UK SERVICES COMPANY LIMITED	Director	2015-05-22	CURRENT	2014-07-25	Active
Ivan John Keane	PREMIA CORPORATE NAME (3) LIMITED	Director	2015-01-22	CURRENT	2014-07-24	Active
Ivan John Keane	CHARLES TAYLOR VESTA LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Ivan John Keane	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Ivan John Keane	CHARLES TAYLOR & CO. LIMITED	Director	2013-07-17	CURRENT	1990-11-22	Active
Ivan John Keane	THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2013-05-28	CURRENT	1997-03-19	Dissolved 2013-10-08
Ivan John Keane	CHARLES TAYLOR WESSEX LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR WARWICK LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS B.V.	Director	2012-10-31	CURRENT	2012-03-30	Active
Ivan John Keane	CARDROW LIMITED	Director	2012-10-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Ivan John Keane	CTC AXIOM CONSULTING LIMITED	Director	2012-07-16	CURRENT	2000-09-05	Dissolved 2014-01-07
Ivan John Keane	TAYLOR RISK CONSULTING LIMITED	Director	2012-07-16	CURRENT	1990-08-29	Dissolved 2014-01-07
Ivan John Keane	CTC MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1988-01-29	Dissolved 2015-06-16
Ivan John Keane	FARWAY LIMITED	Director	2012-07-16	CURRENT	2002-01-10	Dissolved 2015-06-16
Ivan John Keane	LCL GROUP LIMITED	Director	2012-07-16	CURRENT	2002-04-04	Dissolved 2015-06-16
Ivan John Keane	LCL INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	1998-12-10	Dissolved 2015-06-16
Ivan John Keane	AXIOM FINANCING LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Dissolved 2015-06-16
Ivan John Keane	CHARLES TAYLOR CONSULTING LIMITED	Director	2012-07-16	CURRENT	1988-04-06	Dissolved 2015-06-16
Ivan John Keane	LAD (AVIATION) LIMITED	Director	2012-07-16	CURRENT	2000-06-16	Dissolved 2015-06-16
Ivan John Keane	RICHARDS HOGG OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1990-02-06	Dissolved 2015-06-16
Ivan John Keane	LCL SERVICES LIMITED	Director	2012-07-16	CURRENT	2002-01-09	Dissolved 2015-06-16
Ivan John Keane	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Director	2012-07-16	CURRENT	1986-08-08	Dissolved 2016-01-19
Ivan John Keane	SPECIALIST RISK UNDERWRITERS LIMITED	Director	2012-07-16	CURRENT	1993-02-19	Dissolved 2016-12-13
Ivan John Keane	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1990-11-22	Dissolved 2017-02-07
Ivan John Keane	CHARLES TAYLOR ADJUSTING LIMITED	Director	2012-07-16	CURRENT	1986-03-03	Active
Ivan John Keane	CHARLES TAYLOR OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1994-11-18	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS LIMITED	Director	2012-07-16	CURRENT	1995-01-17	Active
Ivan John Keane	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Director	2012-07-16	CURRENT	1997-08-06	Active
Ivan John Keane	L C L ACQUISITIONS LIMITED	Director	2012-07-16	CURRENT	2003-08-08	Active - Proposal to Strike off
Ivan John Keane	METROWISE LIMITED	Director	2012-07-16	CURRENT	2003-08-07	Active - Proposal to Strike off
Ivan John Keane	AXIOM SERVICES LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active - Proposal to Strike off
Ivan John Keane	AXIOM HOLDINGS LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active
Ivan John Keane	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Director	2012-07-16	CURRENT	1988-04-11	Active
Ivan John Keane	TAYLOR RISK SOLUTIONS LIMITED	Director	2012-07-16	CURRENT	1990-01-09	Active
Ivan John Keane	BEIOK	Director	2007-12-31	CURRENT	2002-04-18	Active
Ivan John Keane	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2005-04-07	CURRENT	1997-07-31	Active

Related Directorships for Manjit Singh Takhtar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manjit Singh Takhtar	ELECTUS RISK SERVICES LIMITED	Director	2018-05-09	CURRENT	2014-06-12	Active
Manjit Singh Takhtar	CHARLES TAYLOR BROKER SERVICES LIMITED	Director	2017-07-27	CURRENT	2007-11-19	Active - Proposal to Strike off
Manjit Singh Takhtar	CHARLES TAYLOR SERVICES LIMITED	Director	2017-07-27	CURRENT	2000-07-20	Active

Related Directorships for Manjit Singh Takhtar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manjit Singh Takhtar	ELECTUS RISK SERVICES LIMITED	Director	2018-05-09	CURRENT	2014-06-12	Active
Manjit Singh Takhtar	CHARLES TAYLOR BROKER SERVICES LIMITED	Director	2017-07-27	CURRENT	2007-11-19	Active - Proposal to Strike off
Manjit Singh Takhtar	CHARLES TAYLOR SERVICES LIMITED	Director	2017-07-27	CURRENT	2000-07-20	Active

Related Directorships for Richard Olyffe Yerbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Olyffe Yerbury	PREMIA UK SERVICES COMPANY LIMITED	Director	2017-09-25	CURRENT	2014-07-25	Active
Richard Olyffe Yerbury	CRITERION ADJUSTERS LIMITED	Director	2017-08-09	CURRENT	2005-03-14	Active
Richard Olyffe Yerbury	CRITERION CLAIMS MANAGEMENT LIMITED	Director	2017-08-09	CURRENT	2014-02-06	Active
Richard Olyffe Yerbury	CRITERION SURVEYORS LIMITED	Director	2017-08-09	CURRENT	2005-11-30	Active
Richard Olyffe Yerbury	LEADHALL HOLDING TWO LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
Richard Olyffe Yerbury	LEADHALL HOLDING ONE LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Richard Olyffe Yerbury	LEADHALL HOLDING LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
Richard Olyffe Yerbury	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Richard Olyffe Yerbury	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Richard Olyffe Yerbury	CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED	Director	2016-03-31	CURRENT	1991-03-27	Active