CHARLES TAYLOR INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04054468

Incorporation date

17/08/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 040544680009, created on 2025-04-11

View PDF (84 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

21/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

02/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

View PDF (1 pages)

25/04/2024

Appointment of Mr Jody Robert Baker as a director on 2024-04-15

View PDF (2 pages)

25/04/2024

Appointment of Mr Arjun Ramdas as a director on 2024-04-15

View PDF (2 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/10/2023

Director's details changed for Chantel Athlene Garfield on 2023-10-09

View PDF (2 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

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

View PDF (2 pages)

09/10/2023

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

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Christopher Edward Schaffer as a director on 2023-03-15

View PDF (1 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

30/06/2022

Registration of charge 040544680008, created on 2022-06-21

View PDF (69 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/07/2021

Registration of charge 040544680007, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 040544680006 in full

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

13/05/2021

Termination of appointment of Arjun Ramdas as a director on 2021-05-13

View PDF (1 pages)

13/05/2021

Termination of appointment of Jody Robert Baker as a director on 2021-05-13

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/12/2020

Appointment of Mr Arjun Ramdas as a director on 2020-12-04

View PDF (2 pages)

02/12/2020

Termination of appointment of Mark William Keogh as a director on 2020-12-01

View PDF (1 pages)

27/11/2020

Appointment of Chantel Garfield as a director on 2020-11-27

View PDF (2 pages)

03/08/2020

Appointment of Mr Jody Robert Baker as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Appointment of Mr Mark William Keogh as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Alistair John David Hardie as a director on 2020-07-31

View PDF (1 pages)

31/07/2020

Appointment of Christopher Edward Schaffer as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/04/2020

Registration of charge 040544680006, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 040544680004 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 040544680005 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 040544680003 in full

View PDF (4 pages)

06/02/2020

Termination of appointment of Manjit Singh Takhtar as a director on 2020-01-31

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

23/05/2019

Termination of appointment of Richard Olyffe Yerbury as a director on 2019-05-15

View PDF (1 pages)

23/05/2019

Appointment of Mr Alistair John David Hardie as a director on 2019-01-31

View PDF (2 pages)

31/10/2018

Registration of charge 040544680005, created on 2018-10-30

View PDF (66 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/09/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

27/07/2018

Director's details changed for Mr Ivan John Keane on 2018-04-11

View PDF (2 pages)

27/07/2018

Director's details changed for Mr Ivan John Keane on 2018-04-11

View PDF (2 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 Axiom Holdings Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

20/06/2018

Termination of appointment of Luisa Carlotta Barile as a director on 2018-05-09

View PDF (1 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)

17/10/2017

Registration of charge 040544680004, created on 2017-10-13

View PDF (66 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/07/2017

Rectified AP01 was removed from the public record on 30/08/2018 as the information is invalid/ineffective.

View PDF (0 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

27/06/2017

Notification of Axiom Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Termination of appointment of Stephen Card as a director on 2017-05-25

View PDF (1 pages)

22/05/2017

Appointment of Mr Manjit Singh Takhtar as a director on 2017-05-04

View PDF (2 pages)

08/05/2017

Appointment of Mr Richard Olyffe Yerbury as a director on 2017-05-04

View PDF (2 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (4 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/03/2016

Appointment of Luisa Carlotta Barile as a director on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Christian Heath Schirmer as a director on 2016-03-08

View PDF (1 pages)

21/01/2016

Part of the property or undertaking has been released from charge 040544680003

View PDF (5 pages)

29/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

16/04/2014

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

View PDF (3 pages)

20/12/2013

Appointment of Mr Christian Heath Schirmer as a director

View PDF (2 pages)

19/11/2013

Registration of charge 040544680003

View PDF (57 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Mr George William Fitzsimons on 2012-08-01

View PDF (2 pages)

08/10/2012

Director's details changed for Stephen Card on 2012-08-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

08/12/2011

Termination of appointment of Martin Fone as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Vivienne Sullivan as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Alan Prime as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Henry Game as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of David Friend as a director

View PDF (1 pages)

20/10/2011

Termination of appointment of Ivan Keane as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (12 pages)

04/05/2011

Appointment of Mr David Mark Friend as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Henry Anson Game 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)

24/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (10 pages)

19/04/2010

Appointment of Peter Arthur Clarke as a director

View PDF (3 pages)

16/04/2010

Appointment of Ivan John Keane as a director

View PDF (3 pages)

16/04/2010

Appointment of Vivienne Claire Sullivan as a director

View PDF (3 pages)

16/04/2010

Appointment of Alan Victor Prime as a director

View PDF (3 pages)

16/04/2010

Appointment of Martin John Fone as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Thomas Ely as a director

View PDF (2 pages)

17/03/2010

Appointment of Stephen Card as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Michael Peachey as a director

View PDF (2 pages)

04/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

11/01/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Registered office address changed from International House 1 St Katharine's Way London E1W Iut on 2010-01-05

View PDF (1 pages)

20/12/2009

Termination of appointment of Peter Greenslade as a director

View PDF (2 pages)

20/12/2009

Termination of appointment of Timothy Riddell as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

15/10/2009

Resolutions

View PDF (19 pages)

10/10/2009

Resolutions

View PDF (18 pages)

18/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

18/08/2009

Registered office changed on 18/08/2009 from international house 1 st katharines way london E1W 1UT

View PDF (1 pages)

18/08/2009

Location of debenture register

View PDF (1 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

04/06/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/05/2009

Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT

View PDF (1 pages)

21/05/2009

Appointment terminated director mark elliott

View PDF (1 pages)

21/05/2009

Appointment terminated director thomas jennings

View PDF (1 pages)

21/05/2009

Appointment terminated director ian major

View PDF (1 pages)

21/05/2009

Appointment terminated director daniel maleary

View PDF (1 pages)

21/05/2009

Appointment terminated director charles portsmouth

View PDF (1 pages)

21/05/2009

Appointment terminated secretary a g secretarial LIMITED

View PDF (1 pages)

18/05/2009

Director appointed thomas damian ely

View PDF (3 pages)

18/05/2009

Director appointed george william fitzsimons

View PDF (3 pages)

18/05/2009

Secretary appointed robert bird

View PDF (2 pages)

18/05/2009

Director appointed michael edwin peachey

View PDF (2 pages)

17/03/2009

Resolutions

View PDF (18 pages)

27/08/2008

Director appointed mark elliott

View PDF (2 pages)

19/08/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

17/07/2008

Director appointed charles sinclair portsmouth

View PDF (2 pages)

23/04/2008

Director appointed daniel john maleary

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

20/02/2007

Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

03/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

02/09/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (3 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

08/07/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (3 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/07/2004

Resolutions

View PDF (2 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Auditor's resignation

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/04/2004

Director resigned

View PDF (1 pages)

06/03/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

11/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

Certificate of change of name

View PDF (2 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

10/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

14/07/2003

Registered office changed on 14/07/03 from: east india house 109-117 middlesex street london E1 7FJ

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

11/09/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

08/07/2002

New director appointed

View PDF (3 pages)

20/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

05/12/2001

New director appointed

View PDF (3 pages)

05/12/2001

New director appointed

View PDF (3 pages)

29/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

27/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Resolutions

View PDF (12 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (5 pages)

03/10/2000

New director appointed

View PDF (5 pages)

03/10/2000

New director appointed

View PDF (6 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 03/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (13 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

16/06/2026

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
Ramdas, Arjun	Director	15/04/2024 - Present	6
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	31/01/2011 - Present	26
Keane, Ivan John	Director	16/07/2012 - 31/07/2020	72
Keane, Ivan John	Director	31/03/2010 - 20/10/2011	72
Marjoribanks, Francis Nigel	Director	02/01/2001 - 30/06/2004	10

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLES TAYLOR INSURANCE SERVICES LIMITED

CHARLES TAYLOR INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 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 INSURANCE SERVICES LIMITED?

CHARLES TAYLOR INSURANCE SERVICES LIMITED is currently Active. It was registered on 17/08/2000 .

Where is CHARLES TAYLOR INSURANCE SERVICES LIMITED located?

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

What does CHARLES TAYLOR INSURANCE SERVICES LIMITED do?

CHARLES TAYLOR INSURANCE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR INSURANCE SERVICES LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.