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Charles Taylor Insurance Services Limited

04054468

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 MINSTER COURT, LONDON, EC3R 7BB
Incorporated 17/08/2000

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

82990
Other business support service activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 31/01/2011

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

Mr Arjun Ramdas

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Axiom Holdings Limited

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

2, Minster Court, London, EC3R 7BB

Reg: 5072841 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/06/2022Registered 30/06/2022
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 05/11/2010Registered 24/11/2010Satisfied 29/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 02/07/2004Registered 14/07/2004Satisfied 20/05/2009