Charles Taylor Adjusting Limited

01994696

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 03/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990

Other business support service activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 24/01/2011

BRITISH

Also on 70 other boards

Mr Andrew Frank Rice

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

James Frederick East

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

The Richards Hogg Lindley Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 02242924 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS THE PLEDGEE

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/10/2021Registered 21/10/2021

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 20/05/2020Registered 21/05/2020Satisfied 22/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018Satisfied 06/04/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/10/2017Registered 17/10/2017Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/11/2013Registered 22/11/2013Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/11/2013Registered 19/11/2013Satisfied 12/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2009Registered 10/03/2009Satisfied 06/04/2020

charge

satisfied

CATLIN UNDERWRITING

Created 18/01/2008Registered 23/01/2008Satisfied 12/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 01/12/2005Registered 06/12/2005Satisfied 12/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT, THE ROYAL BANK OF SCOTLAND PLC)

Created 20/01/2004Registered 27/01/2004Satisfied 12/03/2020

charge

satisfied

HONGKONGBANK OF AUSTRALIA LIMITED

Created 20/05/1999Registered 09/06/1999Satisfied 22/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 22/04/1996Registered 02/05/1996Satisfied 22/01/2004

charge

satisfied

COUTTS & COMPANY

Created 22/04/1996Registered 29/04/1996Satisfied 22/01/2004