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Home > England & Wales Companies > CHARLES TAYLOR INSURANCE SERVICES LIMITED
Company Information for

CHARLES TAYLOR INSURANCE SERVICES LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
04054468
Private Limited Company
Active

Company Overview

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 LIMITED04/03/2010
Filing Information
Company Number 04054468
Company ID Number 04054468
Date formed 2000-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES TAYLOR INSURANCE SERVICES LIMITED
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Companies with same name CHARLES TAYLOR INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CHARLES TAYLOR INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES TAYLOR INSURANCE SERVICES (IRELAND) LIMITED 10 HERBERT STREET DUBLIN 2 D02EF99 Dissolved Company formed on the 2006-12-15

Company Officers of CHARLES TAYLOR INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-01-31
IVAN JOHN KEANE
 Director 2012-07-16
MANJIT SINGH TAKHTAR
 Director 2017-07-27
MANJIT SINGH TAKHTAR
 Director 2017-05-04
RICHARD OLYFFE YERBURY
 Director 2017-05-04
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR CHANTEL ATHLENE GARFIELD
2024-04-25DIRECTOR APPOINTED MR JODY ROBERT BAKER
2024-04-25DIRECTOR APPOINTED MR ARJUN RAMDAS
2023-10-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10Director's details changed for Chantel Athlene Garfield on 2023-10-09
2023-10-09SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2023-10-09
2023-10-09Change of details for Axiom Holdings Limited as a person with significant control on 2023-10-09
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD SCHAFFER
2022-11-18FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12RES13Resolutions passed:
  • Re: the authority revokes and replaces all unexcercised authoritiesmpreviuosly granted the directors 22/07/2021
  • Resolution of allotment of securities
2022-08-0822/07/22 STATEMENT OF CAPITAL GBP 1002
2022-08-08SH0122/07/22 STATEMENT OF CAPITAL GBP 1002
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 040544680008
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680008
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680007
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040544680006
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JODY ROBERT BAKER
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04AP01DIRECTOR APPOINTED MR ARJUN RAMDAS
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KEOGH
2020-11-27AP01DIRECTOR APPOINTED CHANTEL GARFIELD
2020-08-03AP01DIRECTOR APPOINTED MR JODY ROBERT BAKER
2020-07-31AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD SCHAFFER
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN KEANE
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680006
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040544680003
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH TAKHTAR
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLYFFE YERBURY
2019-05-23AP01DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680005
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018
2018-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018
2018-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-12PSC05Change of details for Axiom Holdings Limited as a person with significant control on 2018-04-11
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LUISA CARLOTTA BARILE
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680004
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28AP01DIRECTOR APPOINTED MR MANJIT SINGH TAKHTAR
2017-07-28Annotation
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27PSC02Notification of Axiom Holdings Limited as a person with significant control on 2016-04-06
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD
2017-05-22AP01DIRECTOR APPOINTED MR MANJIT SINGH TAKHTAR
2017-05-08AP01DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09SH0107/02/17 STATEMENT OF CAPITAL GBP 1000
2016-12-01AUDAUDITOR'S RESIGNATION
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED LUISA CARLOTTA BARILE
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEATH SCHIRMER
2016-01-21MR05
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0117/08/14 FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HEATH SCHIRMER / 31/03/2014
2013-12-20AP01DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040544680003
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0117/08/13 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS
2012-10-08AR0117/08/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/08/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 01/08/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AP01DIRECTOR APPOINTED MR IVAN JOHN KEANE
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PRIME
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SULLIVAN
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FONE
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GAME
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRIEND
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0117/08/11 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR DAVID MARK FRIEND
2011-05-04AP01DIRECTOR APPOINTED MR HENRY ANSON GAME
2011-02-08AP04CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0117/08/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED PETER ARTHUR CLARKE
2010-04-16AP01DIRECTOR APPOINTED IVAN JOHN KEANE
2010-04-16AP01DIRECTOR APPOINTED VIVIENNE CLAIRE SULLIVAN
2010-04-16AP01DIRECTOR APPOINTED ALAN VICTOR PRIME
2010-04-16AP01DIRECTOR APPOINTED MARTIN JOHN FONE
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY
2010-03-17AP01DIRECTOR APPOINTED STEPHEN CARD
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY
2010-03-04RES15CHANGE OF NAME 03/03/2010
2010-03-04CERTNMCOMPANY NAME CHANGED AXIOM CONSULTING LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11AUDAUDITOR'S RESIGNATION
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W IUT
2009-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL
2009-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREENSLADE
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15RES01ADOPT ARTICLES
2009-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT
2009-08-18190LOCATION OF DEBENTURE REGISTER
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR IAN MAJOR
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MALEARY
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR CHARLES PORTSMOUTH
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2009-05-18288aDIRECTOR APPOINTED THOMAS DAMIAN ELY
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES TAYLOR INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES TAYLOR INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE AMENDMENT AND ACCESSION DEED 2010-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-07-02 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES TAYLOR INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES TAYLOR INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

CHARLES TAYLOR INSURANCE SERVICES LIMITED owns 1 domain names.

axiomcc.co.uk  

Trademarks
We have not found any records of CHARLES TAYLOR INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES TAYLOR INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARLES TAYLOR INSURANCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES TAYLOR INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES TAYLOR INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES TAYLOR INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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