Sturge Taylor & Associates Limited

03706480

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

One Creechurch Place, London, EC3A 5AF

Incorporated 02/02/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Burr Harrison Taylor

director · Since 02/02/1999

Irish · United Kingdom · Age 67

Aled Davies

director · Since 07/07/2023

British · United Kingdom · Age 42

Graeme Robert Manning

secretary · Since 01/04/2024

Former

Nicholas Collwyn Sturge

director · Resigned 02/03/2021

Andrew John Hoare

secretary · Resigned 02/03/2021

Paul Richard Harwood

director · Resigned 07/07/2023

Paraschos Fokou

secretary · Resigned 01/04/2024

Caspar Edward Grogan Mcdonald

director · Resigned 13/03/2025

Andrew Simon Wilson Hall

director · Resigned 13/03/2025

Daniel Ian Whiteside

director · Resigned 13/03/2025

Persons with Significant Control

Howden Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 13/04/2026

Former PSCs

Sturge Taylor And Associates Holdings Limited

Ceased 25/02/2026

R K Harrison Insurance Brokers Limited

Ceased 13/04/2026

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 22/08/2007Registered 25/08/2007Satisfied 27/11/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → One Creechurch Place

2026-06-04

ONE CREECHURCH PLACE

post town → London

2026-06-04

LONDON