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Charles Taylor Administration Services Limited

03413040

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 31/07/1997

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

82110
Combined office administrative service activities

Officers

Mrs Chisom Onita

secretary · Since 01/07/2020

Alison Helen Black

director · Since 01/05/2024

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Duncan Hunter

director · Since 13/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Taylor Risk Solutions Limited

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

2, Minster Court, London, EC3R 7BB

Reg: 02457652 · England And 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