Charles Taylor & Co. Limited

02561548

active

Private Limited Company

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, LONDON, EC3R 7BB

Incorporated 22/11/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65202

Non-life reinsurance

Officers

Charles Taylor Administration Services Limited

secretary · Since 31/01/2011

BRITISH

Also on 70 other boards

Mr Duncan Hunter

director · Since 31/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Charles Taylor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 03012501 · 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 19/02/2009Registered 10/03/2009Satisfied 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

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1996Registered 11/10/1996Satisfied 12/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1996Registered 04/10/1996Satisfied 12/03/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1996Registered 03/04/1996Satisfied 12/12/1997