Back to search

Charles Taylor Insuretech Limited

09922480

active
Private Limited Company
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 18/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 18/12/2015

BRITISH

Also on 70 other boards

Mr Leonardo Ruben Mato

director · Since 03/07/2018

CHAIRMAN

ARGENTINE · ARGENTINA · Age 58

Mr Arjun Ramdas

director · Since 04/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Charles Taylor Insurance Services Limited

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

2, Minster Court, London, EC3R 7BB

Reg: 04054468 · Companies House, England & 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 11/04/2017Registered 21/04/2017Satisfied 12/03/2020