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Charles Taylor Services Limited

04037502

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 20/07/2000

Previously known as

Charles Taylor Underwriting Agencies Limited · until 07/10/2010
Charles Taylor Underwriting Agents Limited · until 15/09/2004
Resolve Aviation Limited · until 13/07/2004

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

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Charles Taylor Administration Services Limited

secretary · Since 26/01/2011

BRITISH

Also on 70 other boards

Mr Jody Robert Baker

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Charles Taylor Administration Services Limited

corporate secretary · Since 26/01/2011

Reg: 3413040

Also on 70 other boards

Jody Robert Baker

director · Since 15/04/2024

British · England · Age 50

Former

Qa Nominees Limited

corporate nominee director · Resigned 20/07/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 20/07/2000

Brenton Albert Parr

secretary · Resigned 29/08/2001

Paul Andrew May

director · Resigned 06/12/2002

Richard Adrian Radevsky

director · Resigned 09/07/2004

Peter William O'Neill

director · Resigned 09/07/2004

Andrew Paul Jackson

director · Resigned 09/07/2004

Ivan John Keane

director · Resigned 25/04/2006

John Stewart Mckay

director · Resigned 30/04/2008

Robert Arthur Bird

secretary · Resigned 31/07/2008

Arthur Kenneth Clarke

director · Resigned 16/07/2009

Simon Michael Burroughs

director · Resigned 07/10/2010

Ivan John Keane

secretary · Resigned 26/01/2011

John Stephen Martin Rowe

director · Resigned 30/06/2011

Michael Anthony Knight

director · Resigned 16/12/2011

John Arthur Reily

director · Resigned 16/12/2011

George William Fitzsimons

director · Resigned 31/10/2012

David Gideon Marock

director · Resigned 27/02/2013

Alistair John Groom

director · Resigned 28/02/2014

Martin John Fone

director · Resigned 08/01/2016

Stephen Card

director · Resigned 01/07/2016

Christian Heath Schirmer

director · Resigned 27/07/2017

Thomas Damian Ely

director · Resigned 07/12/2017

Luisa Carlotta Barile

director · Resigned 09/05/2018

Jeremy Paul Grose

director · Resigned 21/06/2018

Paul Anton Trent

director · Resigned 27/06/2019

Gary Raymond Bullock

director · Resigned 28/11/2019

Manjit Singh Takhtar

director · Resigned 31/01/2020

Alistair John David Hardie

director · Resigned 31/07/2020

Catherine Mary Mulvihill

director · Resigned 16/12/2022

Thomas Damian Ely

director · Resigned 19/12/2023

Chantel Athlene Garfield

director · Resigned 01/05/2024

James Savill

director · Resigned 28/07/2025

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 appointedBAKER, Jody Robert
2026-07-29