CHARLES TAYLOR & CO. LIMITED

Key Data

Status

Active

Company No.

02561548

Incorporation date

22/11/1990

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 025615480012, created on 2025-04-11

View PDF (84 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Mr Duncan Hunter as a director on 2023-12-31

View PDF (2 pages)

09/01/2024

Termination of appointment of Thomas Damian Ely as a director on 2023-12-31

View PDF (1 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Holdings Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

22/05/2023

Termination of appointment of Kara Louise Griffiths as a director on 2023-05-19

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

02/09/2021

Appointment of Mr Thomas Damian Ely as a director on 2021-08-20

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 025615480011

View PDF (2 pages)

26/07/2021

Registration of charge 025615480011, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 025615480010 in full

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of William James Robinson as a director on 2021-04-01

View PDF (1 pages)

15/02/2021

Appointment of Kara Louise Griffiths as a director on 2021-02-15

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/08/2020

Termination of appointment of James Christopher Lewis Bean as a director on 2020-08-19

View PDF (1 pages)

19/08/2020

Termination of appointment of Nicholas Duncan Jelley as a director on 2020-08-19

View PDF (1 pages)

19/08/2020

Termination of appointment of Jeremy Paul Grose as a director on 2020-08-19

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/04/2020

Registration of charge 025615480010, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 025615480008 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 025615480009 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 025615480007 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

02/01/2020

Termination of appointment of Ivan John Keane as a director on 2019-12-31

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

31/10/2018

Registration of charge 025615480009, created on 2018-10-30

View PDF (66 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

12/07/2018

Change of details for Charles Taylor Holdings Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

08/12/2017

Appointment of Mr Nicholas Duncan Jelley as a director on 2017-12-08

View PDF (2 pages)

08/12/2017

Termination of appointment of Mark William Keogh as a director on 2017-12-08

View PDF (1 pages)

17/10/2017

Registration of charge 025615480008, created on 2017-10-13

View PDF (66 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/08/2017

Statement of capital on 2017-08-17

View PDF (4 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

08/03/2016

Appointment of Mr James Christopher Lewis Bean as a director on 2016-03-04

View PDF (2 pages)

02/02/2016

Statement of capital on 2016-02-02

View PDF (5 pages)

29/01/2016

Termination of appointment of Thomas Damian Ely as a director on 2016-01-29

View PDF (1 pages)

08/01/2016

Statement by Directors

View PDF (1 pages)

08/01/2016

Solvency Statement dated 17/12/15

View PDF (1 pages)

08/01/2016

Resolutions

View PDF (1 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

08/01/2016

Resolutions

View PDF (1 pages)

07/07/2015

Termination of appointment of Martin John Fone as a director on 2015-07-02

View PDF (1 pages)

03/07/2015

Termination of appointment of Christian Heath Schirmer as a director on 2015-07-02

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

24/03/2015

Appointment of Mr William James Robinson as a director on 2015-03-10

View PDF (2 pages)

20/03/2015

Termination of appointment of Kapil Dhir as a director on 2015-03-12

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

21/07/2014

Appointment of Mr Mark William Keogh as a director on 2014-07-21

View PDF (2 pages)

23/05/2014

Termination of appointment of Tito Soso as a director

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

16/04/2014

Director's details changed for Mr Christian Heath Schirmer on 2014-03-31

View PDF (3 pages)

21/03/2014

Appointment of Mr Jeremy Paul Grose as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of David Marock as a director

View PDF (1 pages)

30/01/2014

Appointment of Mr Christian Heath Schirmer as a director

View PDF (2 pages)

19/11/2013

Registration of charge 025615480007

View PDF (57 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/07/2013

Appointment of Mr Ivan John Keane as a director

View PDF (2 pages)

17/07/2013

Appointment of Mr Tito Marzio Soso as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Kapil Dhir as a director

View PDF (2 pages)

09/07/2013

Appointment of Mr David Gideon Marock as a director

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

10/12/2012

Termination of appointment of Ivan Keane as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

16/05/2012

Director's details changed for Mr Thomas Damian Ely on 2012-04-29

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Mr Alistair John Groom on 2012-04-29

View PDF (2 pages)

16/05/2012

Director's details changed for Mr George William Fitzsimons on 2012-04-29

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Thomas Damian Ely on 2012-04-29

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

24/03/2011

Appointment of Mr Martin John Fone as a director

View PDF (2 pages)

08/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-06

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

13/02/2009

Resolutions

View PDF (12 pages)

20/08/2008

Resolutions

View PDF (9 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA

View PDF (1 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

21/03/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (13 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

01/08/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 30/04/03; full list of members

View PDF (13 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (13 pages)

13/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/05/2001

Return made up to 30/04/01; full list of members

View PDF (11 pages)

26/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (12 pages)

23/05/2000

Registered office changed on 23/05/00 from: international house world trade centre 1 st katharines way london E1 9UN

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

27/05/1999

Return made up to 30/04/99; no change of members

View PDF (13 pages)

15/05/1999

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

18/05/1998

Return made up to 30/04/98; full list of members

View PDF (12 pages)

15/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

24/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (3 pages)

13/07/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Return made up to 30/04/97; full list of members

View PDF (10 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

23/10/1996

Memorandum and Articles of Association

View PDF (28 pages)

23/10/1996

Resolutions

View PDF (30 pages)

23/10/1996

Resolutions

View PDF (2 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Resolutions

View PDF (2 pages)

26/09/1996

Declaration of assistance for shares acquisition

View PDF (37 pages)

26/09/1996

Declaration of assistance for shares acquisition

View PDF (20 pages)

26/09/1996

Declaration of assistance for shares acquisition

View PDF (20 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (2 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (10 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

New director appointed

View PDF (2 pages)

01/02/1996

Full group accounts made up to 1995-04-30

View PDF (26 pages)

31/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

£ nc 250000/325000 05/01/96

View PDF (1 pages)

25/01/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

08/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (20 pages)

13/12/1995

Resolutions

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (0 pages)

24/05/1995

Return made up to 30/04/95; full list of members

View PDF (10 pages)

08/02/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

15/12/1994

Resolutions

View PDF (10 pages)

07/10/1994

New director appointed

View PDF (0 pages)

27/07/1994

New director appointed

View PDF (0 pages)

11/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

12/09/1993

Director resigned

View PDF (0 pages)

21/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/05/1993

Return made up to 30/04/93; change of members

View PDF (0 pages)

11/05/1993

Resolutions

View PDF (9 pages)

17/02/1993

Return made up to 22/11/92; full list of members

View PDF (0 pages)

13/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

02/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/02/1992

Return made up to 22/11/91; full list of members

View PDF (0 pages)

15/07/1991

Statement of affairs

View PDF (0 pages)

15/07/1991

Ad 01/05/91--------- £ si 249998@1

View PDF (0 pages)

09/07/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

12/06/1991

Nc inc already adjusted 01/05/91

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Ad 01/05/91--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

Director resigned;new director appointed

View PDF (3 pages)

03/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1991

Director resigned;new director appointed

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (7 pages)

10/05/1991

Resolutions

View PDF (2 pages)

01/05/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Registered office changed on 29/04/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE

View PDF (0 pages)

22/11/1990

Miscellaneous

View PDF (1 pages)

22/11/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jelley, Nicholas Duncan	Director	07/12/2017 - 18/08/2020	10
Marock, David Gideon	Director	04/07/2013 - 28/01/2014	18
Koronka, Paul	Director	31/10/1997 - 25/04/2006	18
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	31/01/2011 - Present	26
Miller, James Christopher	Director	25/07/1995 - 04/03/1997	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES TAYLOR & CO. LIMITED

CHARLES TAYLOR & CO. LIMITED is an(a) Active company incorporated on 22/11/1990 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR & CO. LIMITED?

CHARLES TAYLOR & CO. LIMITED is currently Active. It was registered on 22/11/1990 .

Where is CHARLES TAYLOR & CO. LIMITED located?

CHARLES TAYLOR & CO. LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CHARLES TAYLOR & CO. LIMITED do?

CHARLES TAYLOR & CO. LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR & CO. LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.