Company Information for

TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD

HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,

Company Registration Number

06580444

Private Limited Company

Active - Proposal to Strike off

About Taylor Beaumont (insurance Consultants) Ltd

TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD was founded on 2008-04-30 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Taylor Beaumont (insurance Consultants) Ltd 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
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD
Legal Registered Office
HEXAGON HOUSE HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
Other companies in SO52

Filing Information

Company Number06580444
Date formed2008-04-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2020-01-13 17:23:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Callidus Secretaries Limited Company Secretary 2017-05-01
Simon Drew Company Secretary 2017-05-01
Vincent Gardner Director DIRECTOR 2017-05-01 UNITED KINGDOM
Christopher David Shortland Director CHARTERED ACCOUNTANT 2018-06-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denis Taylor Director 2008-04-30 2017-05-01
Gillian Bowman Company Secretary 2008-04-30 2009-03-31

Related Directorships for Callidus Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Callidus Secretaries Limited MCMORROW MURPHY LIMITEDCompany Secretary 2018-08-08 CURRENT 1977-06-20 Active
Callidus Secretaries Limited GRACECHURCH UTG NO. 402 LIMITEDCompany Secretary 2018-07-24 CURRENT 2003-04-22 Active
Callidus Secretaries Limited INSURENESS LIMITEDCompany Secretary 2018-05-09 CURRENT 2009-02-19 Active
Callidus Secretaries Limited OPUS RISK SOLUTIONS LIMITEDCompany Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD BROKING MANAGEMENT LTDCompany Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited STEADMAN AND HOZIER LIMITEDCompany Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
Callidus Secretaries Limited WEALD INSURANCE BROKERS LIMITEDCompany Secretary 2018-04-06 CURRENT 1969-07-10 Active
Callidus Secretaries Limited EDDIE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-04-03 CURRENT 2018-04-03 Active
Callidus Secretaries Limited COMPASS BROKER NETWORKS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited COMPASS BROKER HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited SEA INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-29 CURRENT 2018-02-12 Active
Callidus Secretaries Limited COMPASS LONDON MARKETS LIMITEDCompany Secretary 2018-03-29 CURRENT 2015-01-28 Active
Callidus Secretaries Limited COMPASS BROKER SERVICES LIMITEDCompany Secretary 2018-03-29 CURRENT 2016-04-11 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 3) LTDCompany Secretary 2018-03-26 CURRENT 2014-09-22 Active
Callidus Secretaries Limited BEAZLEY UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2002-09-18 Active
Callidus Secretaries Limited BEAZLEY STAFF UNDERWRITING LIMITEDCompany Secretary 2018-03-26 CURRENT 2003-09-23 Active
Callidus Secretaries Limited KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITEDCompany Secretary 2018-03-16 CURRENT 1974-12-17 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO.2) LTDCompany Secretary 2018-03-08 CURRENT 2012-11-12 Active
Callidus Secretaries Limited BEAZLEY CORPORATE MEMBER (NO. 6) LTDCompany Secretary 2018-03-08 CURRENT 2014-09-22 Active
Callidus Secretaries Limited YALE INVESTMENT HOLDINGS LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Callidus Secretaries Limited SAFFRON FINANCE LIMITEDCompany Secretary 2018-02-02 CURRENT 1988-03-17 Active
Callidus Secretaries Limited SAFFRON GROUP LIMITEDCompany Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE HOLDINGS LIMITEDCompany Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
Callidus Secretaries Limited SPOTLIGHT INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
Callidus Secretaries Limited A.I.S.(INSURANCE BROKERS) LIMITEDCompany Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
Callidus Secretaries Limited SAFFRON INSURANCE SERVICES LIMITEDCompany Secretary 2018-02-02 CURRENT 1964-12-04 Active
Callidus Secretaries Limited OAKSIDE SURETY LIMITEDCompany Secretary 2018-01-09 CURRENT 2017-11-14 Active
Callidus Secretaries Limited MUNICH RE CAPITAL NO.2 LTD.Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
Callidus Secretaries Limited LINKS INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-07-06 Active
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Callidus Secretaries Limited ORANGECHART LIMITEDCompany Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
Callidus Secretaries Limited PLAICE THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
Callidus Secretaries Limited BURGESS THOMPSON & RICHARDSON LIMITEDCompany Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Callidus Secretaries Limited QUADRUPL LIMITEDCompany Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
Callidus Secretaries Limited THOMPSON & RICHARDSON (LINCOLN) LTDCompany Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
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Callidus Secretaries Limited SAMPFORD UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2003-04-22 Active
Callidus Secretaries Limited GAI INDEMNITY, LTD.Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
Callidus Secretaries Limited SECURIS LCM LIMITEDCompany Secretary 2017-09-01 CURRENT 2014-07-02 Active
Callidus Secretaries Limited SECURIS LCM 2 LIMITEDCompany Secretary 2017-09-01 CURRENT 2016-09-29 Active
Callidus Secretaries Limited LAVENHAM UNDERWRITING LIMITEDCompany Secretary 2017-09-01 CURRENT 2002-08-15 Active
Callidus Secretaries Limited GIC RE, INDIA, CORPORATE MEMBER LIMITEDCompany Secretary 2017-09-01 CURRENT 2011-09-30 Active
Callidus Secretaries Limited MILLER &CO (INSURANCE BROKERS) LIMITEDCompany Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
Callidus Secretaries Limited STAMFORD INVESTMENT HOLDINGS LIMITEDCompany Secretary 2017-08-08 CURRENT 2017-08-08 Active
Callidus Secretaries Limited CONNECT MIDCO LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC GROUP 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CFC BIDCO 2017 LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited SKULD INVESTMENT LIMITEDCompany Secretary 2017-08-01 CURRENT 2011-07-27 Active
Callidus Secretaries Limited CONNECT MIDCO II LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-03-13 Active
Callidus Secretaries Limited CONNECT NOMINEE LIMITEDCompany Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
Callidus Secretaries Limited BOYD & COMPANY LIMITEDCompany Secretary 2017-04-28 CURRENT 1995-11-17 Active
Callidus Secretaries Limited CLEVEREST INSURANCE SERVICES LIMITEDCompany Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
Callidus Secretaries Limited INTERNATIONAL PROFESSIONAL RISKS LIMITEDCompany Secretary 2017-03-01 CURRENT 2003-10-17 Active
Callidus Secretaries Limited CHP LEGAL LIMITEDCompany Secretary 2017-03-01 CURRENT 2010-08-27 Active
Callidus Secretaries Limited FURNESS UNDERWRITING LIMITEDCompany Secretary 2017-03-01 CURRENT 2007-07-10 Active
Callidus Secretaries Limited FINCH COMMERCIAL INSURANCE BROKERS LTDCompany Secretary 2017-02-21 CURRENT 2001-07-12 Active
Callidus Secretaries Limited F.C.I.B. (HOLDINGS) LIMITEDCompany Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
Callidus Secretaries Limited FURNESS INSURANCE SERVICES LIMITEDCompany Secretary 2017-02-16 CURRENT 2010-02-18 Active
Callidus Secretaries Limited MODUS UNDERWRITING LIMITEDCompany Secretary 2017-01-17 CURRENT 2014-10-17 Active
Callidus Secretaries Limited THE BROKER NETWORK LIMITEDCompany Secretary 2016-11-08 CURRENT 1994-03-08 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 3 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited ETHOS PARTNER HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited VERULAM HOLDINGS LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited COUNTRYWIDE INSURANCE MANAGEMENT LIMITEDCompany Secretary 2016-11-08 CURRENT 1986-02-27 Active
Callidus Secretaries Limited BROKER NETWORK (MGA) LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-07-13 Active
Callidus Secretaries Limited BRAVO INVESTMENT HOLDINGS 2 LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-04-14 Active
Callidus Secretaries Limited SKULD SERVICES LTDCompany Secretary 2016-09-29 CURRENT 2009-11-16 Active
Callidus Secretaries Limited ROANOKE INTERNATIONAL BROKERS LIMITEDCompany Secretary 2016-08-01 CURRENT 1994-10-28 Active
Callidus Secretaries Limited CALLIDUS SOLUTIONS LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
Callidus Secretaries Limited TERTIA ADVISORY LIMITEDCompany Secretary 2016-01-06 CURRENT 2016-01-06 Active
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Callidus Secretaries Limited 52 LIME STREET MANAGEMENT LIMITEDCompany Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
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Callidus Secretaries Limited CLICK FOR COVER. COM LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
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Callidus Secretaries Limited ESURANCE LIMITEDCompany Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
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Callidus Secretaries Limited CFC GROUP HOLDINGS LIMITEDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Active
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Callidus Secretaries Limited ARIG CAPITAL LIMITEDCompany Secretary 2010-09-30 CURRENT 2010-09-30 Active
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Callidus Secretaries Limited BRW BROKERS LIMITEDCompany Secretary 2010-02-04 CURRENT 2010-02-04 Active
Callidus Secretaries Limited WRBC SERVICES, LIMITEDCompany Secretary 2010-01-21 CURRENT 2007-01-03 Active
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Callidus Secretaries Limited MANDERLEY HOLDINGS LIMITEDCompany Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24

Related Directorships for Vincent Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Gardner OPUS RISK SOLUTIONS LIMITEDDirector 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
Vincent Gardner VERULAM HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2016-07-13 Active
Vincent Gardner PAUL JONES INSURANCE SERVICES LIMITEDDirector 2015-07-01 CURRENT 1973-01-31 Dissolved 2016-12-13
Vincent Gardner BIAB LIMITEDDirector 2008-02-05 CURRENT 2002-10-23 Dissolved 2015-05-05
Vincent Gardner FINCH COMMERCIAL INSURANCE BROKERS LTDDirector 2001-07-16 CURRENT 2001-07-12 Active

Related Directorships for Christopher David Shortland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Shortland STEADMAN AND HOZIER LIMITEDDirector 2018-07-01 CURRENT 1973-05-24 Active - Proposal to Strike off
Christopher David Shortland MILLER &CO (INSURANCE BROKERS) LIMITEDDirector 2018-07-01 CURRENT 1966-06-23 Active - Proposal to Strike off
Christopher David Shortland A.I.S.(INSURANCE BROKERS) LIMITEDDirector 2018-06-19 CURRENT 1985-08-16 Active - Proposal to Strike off