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Charles Taylor Overseas Limited

02992268

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

2 Minster Court, Mincing Lane, London, EC3R 7BB
Incorporated 18/11/1994

Previously known as

Ironflame Limited · until 17/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70100
Activities of head offices

Officers

Charles Taylor Administration Services Limited

secretary · Since 31/01/2011

BRITISH

Also on 70 other boards

Robert Iain Cameron Brown

director · Since 17/11/2025

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Charles Taylor Administration Services Limited

corporate secretary · Since 31/01/2011

Reg: 3413040

Also on 70 other boards

Robert Iain Cameron Brown

director · Since 17/11/2025

British · England · Age 60

Former

Martin Edgar Richards

nominee director · Resigned 17/01/1995

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 17/01/1995

Peter John Charlton

nominee director · Resigned 17/01/1995

David Charles Shepley Cuthbert

director · Resigned 31/01/2002

Michael Charles Dean

director · Resigned 07/12/2007

Robert Arthur Bird

secretary · Resigned 31/01/2011

John Stephen Martin Rowe

director · Resigned 30/06/2011

George William Fitzsimons

director · Resigned 31/10/2012

John Stephen Matthews

director · Resigned 03/05/2013

Tito Marzio Soso

director · Resigned 22/05/2014

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

Conor Samuel Bagnall

director · Resigned 17/11/2025

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 · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Minster Court
2026-07-29

2 MINSTER COURT

post townLondon
2026-07-29

LONDON

officer appointedCHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2026-07-29
officer appointedBROWN, Robert Iain Cameron
2026-07-29