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Taylor Rose Limited

09673088

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

69 Carter Lane, London, EC4V 5EQ
Incorporated 06/07/2015

Previously known as

Taylor Rose Ttkw Limited · until 31/07/2024
Taylor Rose Solicitors Limited · until 02/10/2015
Taylor Rose Law Uk Limited · until 17/07/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

69102
Solicitors

Officers

Adrian John George Jaggard

director · Since 06/07/2015

British · United Kingdom · Age 49

Antony Jaggard

director · Since 06/07/2015

British · England · Age 47

Simon Jeremy Banfield

director · Since 09/09/2015

British · United Kingdom · Age 63

Matthew David Hoe

director · Since 09/09/2015

British · United Kingdom · Age 47

Louisa Jane Copsey

secretary · Since 28/02/2024

Former

Michael David Webb

director · Resigned 31/01/2018

Paul Allan Davis

director · Resigned 23/07/2019

Brendan Christopher O'Brien

director · Resigned 30/11/2019

John Gordon Sandford Mcmillan

director · Resigned 14/08/2023

Nigel Andrew Berry

director · Resigned 29/09/2023

John Ashley Bryant

secretary · Resigned 28/02/2024

Murray Richard Fraser

director · Resigned 08/04/2024

Persons with Significant Control

Aiic Holdings Limited

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

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB

Reg: 09744031 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2025Registered 13/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2022Registered 14/02/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/11/2020Registered 26/11/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2015Registered 03/10/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line169 Carter Lane
2026-06-09

69 CARTER LANE

post townLondon
2026-06-09

LONDON

officer appointedCOPSEY, Louisa Jane
2026-06-09
officer appointedBANFIELD, Simon Jeremy
2026-06-09
officer appointedHOE, Matthew David
2026-06-09
officer appointedJAGGARD, Adrian John George
2026-06-09
officer appointedJAGGARD, Antony
2026-06-09