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Taylor Clark Limited

00340727

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 York Street, London, W1U 6PU
Incorporated 27/05/1938

Previously known as

Taylor Clark Plc · until 26/09/2007
Equity Trust Limited(The) · until 21/09/1988

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64301
Activities of investment trusts
70100
Activities of head offices

Officers

Richard Bennison

director · Since 14/05/2014

British · Italy · Age 68

Caroline Elizabeth Madelin

director · Since 24/03/2016

British · England · Age 48

Michele Judge

secretary · Since 09/05/2018

Briony Jane Wilson

director · Since 01/06/2019

British · England · Age 60

Graeme Snowdon Coulthard

director · Since 09/02/2022

British · England · Age 58

Andrew Robert Clark

director · Since 19/11/2025

British · England · Age 58

Former

Ian Wallace

director · Resigned 25/11/1992

Reginald John Harvey

secretary · Resigned 19/01/1994

Colin Clark

director · Resigned 30/06/1995

Anthony Vennick Chesterfield Astley

director · Resigned 07/08/1996

Simon James Titcomb

director · Resigned 08/10/1997

Simon James Roberts

director · Resigned 14/09/1998

Patricia Adrienne Harper Clark

director · Resigned 17/05/2006

Robin Clark

director · Resigned 17/05/2006

Richard Edward Towner

director · Resigned 31/03/2007

Douglas Turner Boyd

director · Resigned 31/03/2013

Christopher Paul Edwards

director · Resigned 31/03/2013

Briony Jane Wilson

director · Resigned 31/12/2014

John Alexander Dippie

secretary · Resigned 26/02/2015

John Alexander Dippie

director · Resigned 31/07/2015

Andrew Robert Clark

director · Resigned 31/03/2016

Caroline Elizabeth Madelin

secretary · Resigned 09/05/2018

Reginald John Harvey

director · Resigned 15/07/2020

Andrew Robert Clark

director · Resigned 30/11/2020

Graeme Snowdon Coulthard

director · Resigned 07/04/2021

Persons with Significant Control

Former PSCs

Mr Colin Clark

Ceased 04/05/2021

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 22/05/2009Registered 28/05/2009Satisfied 09/10/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 12/03/1998Registered 14/03/1998Satisfied 01/09/2010

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line120 York Street
2026-06-09

20 YORK STREET

post townLondon
2026-06-09

LONDON

officer appointedJUDGE, Michele
2026-06-09
officer appointedBENNISON, Richard
2026-06-09
officer appointedCLARK, Andrew Robert
2026-06-09
officer appointedCOULTHARD, Graeme Snowdon
2026-06-09
officer appointedMADELIN, Caroline Elizabeth
2026-06-09
officer appointedWILSON, Briony Jane
2026-06-09