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Taylor Risk Solutions Limited

02457652

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 09/01/1990

Previously known as

Charles Taylor Managing Agency Limited · until 23/01/2015
Taylor Risk Solutions Limited · until 12/05/2014
Indecs Limited · until 27/05/2004
Dellwall Limited · until 08/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74990
Non-trading company

Officers

Charles Taylor Administration Services Limited

corporate secretary · Since 31/01/2011

Reg: 3413040

Duncan Hunter

director · Since 01/05/2024

British · United Kingdom · Age 53

Former

Michael Edwin Peachey

secretary · Resigned 15/11/1996

Michael Dennis Harvey

director · Resigned 28/08/1998

Brian James Ashby

director · Resigned 28/08/1998

Brian James Ashby

secretary · Resigned 28/08/1998

Leonard Goodhill

secretary · Resigned 17/09/1998

Richard Berns

secretary · Resigned 17/09/1998

Douglas Andrew Cole

director · Resigned 15/09/2000

Michael Edwin Peachey

director · Resigned 17/06/2004

Leonard Goodhill

director · Resigned 17/06/2004

Nicholas Oliver Coffey

director · Resigned 17/06/2004

Nicholas David Douglas Williams

director · Resigned 28/02/2005

Michael Charles Dean

director · Resigned 01/07/2008

John Stephen Matthews

director · Resigned 01/07/2008

Robert Arthur Bird

secretary · Resigned 31/01/2011

George William Fitzsimons

director · Resigned 31/10/2012

Thomas Damian Ely

director · Resigned 29/01/2016

Ivan John Keane

director · Resigned 31/07/2020

Mark William Keogh

director · Resigned 01/12/2020

Chantel Athlene Garfield

director · Resigned 01/05/2024

Persons with Significant Control

Charles Taylor Limited

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

2, Minster Court, London, EC3R 7BB

Reg: 03194476 · Companies House, England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025
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 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 12/03/2020
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 19/11/2013Satisfied 12/03/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2010Registered 10/12/2010Satisfied 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 21/04/1999Registered 27/04/1999Satisfied 22/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1993Registered 20/10/1993Satisfied 28/04/1999

Change History

officer appointedCHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2026-06-06
officer appointedHUNTER, Duncan
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Minster Court
2026-06-06

2 MINSTER COURT

post townLondon
2026-06-06

LONDON