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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 66

Aled Davies

director · Since 07/07/2023

British · United Kingdom · Age 41

Graeme Robert Manning

secretary · Since 01/04/2024

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 02/02/1999

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 02/02/1999

Roger Malcolm Peters

secretary · Resigned 27/01/2000

Burr Harrison Taylor

secretary · Resigned 15/06/2011

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

R K Harrison Insurance Brokers Limited

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

One Creechurch Place, London, EC3A 5AF

Reg: 06720048 · Companies House · Limited By Shares

Notified 25/02/2026

Former PSCs

Sturge Taylor And Associates Holdings Limited

Ceased 25/02/2026

Charges0 outstanding

charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/11/2010Registered 01/12/2010Satisfied 11/05/2016
charge
satisfied

HSBC BANK PLC

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

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/11/2005Registered 25/11/2005Satisfied 23/11/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One Creechurch Place
2026-06-04

ONE CREECHURCH PLACE

post townLondon
2026-06-04

LONDON

officer appointedMANNING, Graeme Robert
2026-06-04
officer appointedDAVIES, Aled
2026-06-04
officer appointedTAYLOR, Burr Harrison
2026-06-04