Back to search

Taylor & Francis Group Limited

02280993

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

5 Howick Place, London, SW1P 1WG
Incorporated 27/07/1988

Previously known as

Taylor & Francis Group Plc · until 09/08/2004
Taylor & Francis Group Plc · until 25/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Gareth Richard Wright

director · Since 31/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 156 other boards

Mr Rupert John Joseph Hopley

director · Since 01/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Simon Robert Bane

director · Since 01/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Nicholas Michael Perkins

director · Since 28/09/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Informa Cosec Limited

secretary · Since 31/12/2021

Also on 108 other boards

Gareth Richard Wright

director · Since 31/03/2010

British · England · Age 53

Rupert John Joseph Hopley

director · Since 01/11/2011

British · England · Age 57

Simon Robert Bane

director · Since 01/11/2015

British · England · Age 54

Nicholas Michael Perkins

director · Since 28/09/2018

British · England · Age 56

Informa Cosec Limited

corporate secretary · Since 31/12/2021

Reg: 3849195

Also on 108 other boards

Former

Stephen Alvin Banister

director · Resigned 20/12/1991

Kevin Keohane

director · Resigned 22/04/1993

Kevin Keohane

director · Resigned 14/03/1996

Bryan Randall Coles

director · Resigned 24/02/1997

Angus John Macdonald

director · Resigned 03/08/1998

Elnora Ferguson

director · Resigned 08/06/2000

Harold Baum

director · Resigned 07/06/2001

Stephen Bryan Neal

director · Resigned 31/10/2001

Anthony Rochford Selvey

director · Resigned 06/04/2002

Anthony Martin Foye

secretary · Resigned 11/12/2002

Robert Kiernan

director · Resigned 01/03/2004

David John Banister

director · Resigned 10/05/2004

Derek Mapp

director · Resigned 10/05/2004

David James Wallace

director · Resigned 10/05/2004

Nicholas Mark Berwin

director · Resigned 10/05/2004

Donald Gordon Cruickshank

director · Resigned 10/05/2004

Johnatham James Garnham Conibear

director · Resigned 30/07/2004

David John Smith

director · Resigned 09/03/2005

Jeffrey Scott Thomasson

secretary · Resigned 24/01/2007

Jeffrey Scott Thomasson

director · Resigned 22/10/2007

Sonia Anna Richmond

secretary · Resigned 04/02/2008

Anthony Martin Foye

director · Resigned 31/07/2008

David Stuart Gilbertson

director · Resigned 31/07/2008

Mark Henry Kerswell

director · Resigned 31/03/2011

John William Burton

director · Resigned 31/08/2011

Rachel Elizabeth Jacobs

director · Resigned 16/09/2011

Peter Stephen Rigby

director · Resigned 31/12/2013

Adam Christopher Walker

director · Resigned 31/12/2013

Emily Louise Martin

secretary · Resigned 07/02/2014

Sarah Elizabeth Mussenden

director · Resigned 12/05/2016

Roger Graham Horton

director · Resigned 30/06/2017

Glyn William Fullelove

director · Resigned 28/09/2018

Julie Louise Woollard

secretary · Resigned 31/12/2018

Rupert John Joseph Hopley

secretary · Resigned 31/12/2021

Persons with Significant Control

Informa Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 3099067 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABN AMRO BANK N.V.AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 31/03/2003Registered 09/04/2003Satisfied 24/02/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Howick Place
2026-06-05

5 HOWICK PLACE

post townLondon
2026-06-05

LONDON

officer appointedINFORMA COSEC LIMITED
2026-06-05
officer appointedBANE, Simon Robert
2026-06-05
officer appointedHOPLEY, Rupert John Joseph
2026-06-05
officer appointedPERKINS, Nicholas Michael
2026-06-05
officer appointedWRIGHT, Gareth Richard
2026-06-05