Charles Taylor Services Limited

General information

Name:

Charles Taylor Services Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7BB London

Number: 04037502

Incorporation date: 2000-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04037502 is a registration number of Charles Taylor Services Limited. This firm was registered as a Private Limited Company on 2000/07/20. This firm has existed on the market for 24 years. The company can be contacted at 2 Minster Court Mincing Lane in London. The headquarters' postal code assigned to this location is EC3R 7BB. The Charles Taylor Services Limited firm functioned under three different company names in the past. The company was established as Charles Taylor Underwriting Agencies and was changed to Charles Taylor Underwriting Agents on 2010/10/07. Its third business name was present name up till 2004. The enterprise's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. The latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-16.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 3 transactions from worth at least 500 pounds each, amounting to £392,117 in total. The company also worked with the Buckinghamshire (1 transaction worth £36,183 in total).

Regarding this limited company, a variety of director's assignments have so far been executed by Chantel G. who was selected to lead the company in 2023 in December. That limited company had been controlled by Thomas E. till one year ago. Additionally another director, including Catherine M. quit in December 2022. At least one secretary in this firm is a limited company: Charles Taylor Administration Services Limited.

  • Previous company's names
  • Charles Taylor Services Limited 2010-10-07
  • Charles Taylor Underwriting Agencies Limited 2004-09-15
  • Charles Taylor Underwriting Agents Limited 2004-07-13
  • Resolve Aviation Limited 2000-07-20

Company staff

Chantel G.

Role: Director

Appointed: 19 December 2023

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 26 January 2011

Address: Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Charles Taylor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Minster Court, Mincing Lane, EC3R 7BB and was registered as a PSC under the registration number 03012501.

Charles Taylor Holdings Limited
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 03012501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 3 £ 392 117.32
2014-05-15 3150199562 £ 296 223.36
2014-05-15 3150199560 £ 60 950.00
2014-05-15 3150199563 £ 34 943.96
2013 Buckinghamshire 1 £ 36 183.39
2013-09-25 3400848672 £ 36 183.39

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
23
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