CHARLES TAYLOR INSURANCE SERVICES LIMITED

2 Minster Court 2 Minster Court, London, EC3R 7BB, United Kingdom
StatusACTIVE
Company No.04054468
CategoryPrivate Limited Company
Incorporated17 Aug 2000
Age23 years, 8 months, 29 days
JurisdictionEngland Wales

SUMMARY

CHARLES TAYLOR INSURANCE SERVICES LIMITED is an active private limited company with number 04054468. It was incorporated 23 years, 8 months, 29 days ago, on 17 August 2000. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7BB, United Kingdom.



People

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jan 2011

Current time on role 13 years, 3 months, 15 days

BAKER, Jody Robert

Director

Director

ACTIVE

Assigned on 15 Apr 2024

Current time on role 1 month

RAMDAS, Arjun

Director

Director

ACTIVE

Assigned on 15 Apr 2024

Current time on role 1 month

BIRD, Robert Arthur

Secretary

RESIGNED

Assigned on 07 May 2009

Resigned on 31 Jan 2011

Time on role 1 year, 8 months, 24 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 07 May 2009

Time on role 4 years, 10 months, 5 days

COSEC 2000 LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Sep 2000

Resigned on 02 Jul 2004

Time on role 3 years, 9 months, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Aug 2000

Resigned on 20 Sep 2000

Time on role 1 month, 3 days

ALLARD, Philip Nigel

Director

Accountant

RESIGNED

Assigned on 23 Mar 2005

Resigned on 25 Oct 2006

Time on role 1 year, 7 months, 2 days

BAKER, Jody Robert

Director

Director

RESIGNED

Assigned on 31 Jul 2020

Resigned on 13 May 2021

Time on role 9 months, 13 days

BARILE, Luisa Carlotta

Director

Chief Executive Officer

RESIGNED

Assigned on 08 Mar 2016

Resigned on 09 May 2018

Time on role 2 years, 2 months, 1 day

BRUNA, Sergio Eugenio

Director

Executive Director

RESIGNED

Assigned on 01 Nov 2001

Resigned on 14 Feb 2003

Time on role 1 year, 3 months, 13 days

CARD, Stephen

Director

Insurance Manager

RESIGNED

Assigned on 10 Mar 2010

Resigned on 25 May 2017

Time on role 7 years, 2 months, 15 days

CHOPOURIAN, Arthur Giragos

Director

Managing Director

RESIGNED

Assigned on 28 Nov 2002

Resigned on 01 Jun 2006

Time on role 3 years, 6 months, 4 days

CHOPOURIAN, Arthur Giragos

Director

Insurance & Reinsurance Consul

RESIGNED

Assigned on 01 Jan 2001

Resigned on 20 Nov 2001

Time on role 10 months, 19 days

CLARKE, Peter Arthur

Director

Director

RESIGNED

Assigned on 31 Mar 2010

Resigned on 30 Nov 2011

Time on role 1 year, 7 months, 30 days

CLARKE, Peter Arthur

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2003

Resigned on 20 Jun 2005

Time on role 2 years, 2 months, 19 days

CRUTTWELL, Edward Robert Charles

Director

Ditrector Admin Services

RESIGNED

Assigned on 20 Sep 2000

Resigned on 02 Jan 2001

Time on role 3 months, 12 days

EDDERY JOEL, Nicholas John

Director

Marketing Director

RESIGNED

Assigned on 30 May 2006

Resigned on 29 Jun 2007

Time on role 1 year, 30 days

ELLIOTT, Mark Henry

Director

Accountant

RESIGNED

Assigned on 20 Aug 2008

Resigned on 07 May 2009

Time on role 8 months, 18 days

ELY, Thomas Damian

Director

Insurance Manager

RESIGNED

Assigned on 07 May 2009

Resigned on 31 Mar 2010

Time on role 10 months, 24 days

FITZSIMONS, George William

Director

Accountant

RESIGNED

Assigned on 07 May 2009

Resigned on 31 Oct 2012

Time on role 3 years, 5 months, 24 days

FONE, Martin John

Director

Consultant

RESIGNED

Assigned on 11 Mar 2010

Resigned on 30 Nov 2011

Time on role 1 year, 8 months, 19 days

FRIEND, David Mark

Director

Insurance Manager

RESIGNED

Assigned on 21 Apr 2011

Resigned on 30 Nov 2011

Time on role 7 months, 9 days

GAME, Henry Anson

Director

Lawyer

RESIGNED

Assigned on 21 Apr 2011

Resigned on 30 Nov 2011

Time on role 7 months, 9 days

GARFIELD, Chantel Athlene

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Nov 2020

Resigned on 01 May 2024

Time on role 3 years, 5 months, 4 days

GOSS, Peter David

Director

Company Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 26 Jan 2007

Time on role 6 years, 24 days

GREENSLADE, Peter Donald

Director

Accountant

RESIGNED

Assigned on 11 Aug 2005

Resigned on 26 Nov 2009

Time on role 4 years, 3 months, 15 days

HALLS, John

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 31 Mar 2004

Time on role 3 years, 2 months, 30 days

HARDIE, Alistair John David

Director

Director

RESIGNED

Assigned on 31 Jan 2019

Resigned on 31 Jul 2020

Time on role 1 year, 6 months

HILL, John Lawrence

Director

Chmn-Management Services

RESIGNED

Assigned on 20 Sep 2000

Resigned on 02 Jan 2001

Time on role 3 months, 12 days

JENNINGS, Thomas David

Director

Consultant

RESIGNED

Assigned on 23 Jul 2007

Resigned on 07 May 2009

Time on role 1 year, 9 months, 15 days

KEANE, Ivan John

Director

Solicitor

RESIGNED

Assigned on 16 Jul 2012

Resigned on 31 Jul 2020

Time on role 8 years, 15 days

KEANE, Ivan John

Director

Solicitor

RESIGNED

Assigned on 31 Mar 2010

Resigned on 20 Oct 2011

Time on role 1 year, 6 months, 20 days

KEOGH, Mark William

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jul 2020

Resigned on 01 Dec 2020

Time on role 4 months, 1 day

LAING, James Adam

Director

Director Tax

RESIGNED

Assigned on 20 Sep 2000

Resigned on 02 Jan 2001

Time on role 3 months, 12 days

MAJOR, Ian

Director

Managing Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 07 May 2009

Time on role 1 year, 6 months, 12 days

MALEARY, Daniel John

Director

Sales And Marketing

RESIGNED

Assigned on 16 Apr 2008

Resigned on 07 May 2009

Time on role 1 year, 21 days

MARJORIBANKS, Francis Nigel

Director

Md Human Resources

RESIGNED

Assigned on 02 Jan 2001

Resigned on 30 Jun 2004

Time on role 3 years, 5 months, 28 days

OLIVER, Timothy Patrick Camroux

Director

Deputy Chairman

RESIGNED

Assigned on 01 Nov 2001

Resigned on 14 Feb 2003

Time on role 1 year, 3 months, 13 days

PEACHEY, Michael Edwin

Director

Claims Consultant

RESIGNED

Assigned on 07 May 2009

Resigned on 10 Mar 2010

Time on role 10 months, 3 days

PORTSMOUTH, Charles Sinclair

Director

Chartered Accountant

RESIGNED

Assigned on 14 Apr 2008

Resigned on 07 May 2009

Time on role 1 year, 23 days

POWELL, John Francis

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2001

Resigned on 30 Apr 2005

Time on role 3 years, 5 months, 29 days

PRIME, Alan Victor

Director

Director

RESIGNED

Assigned on 11 Mar 2010

Resigned on 30 Nov 2011

Time on role 1 year, 8 months, 19 days

RAMDAS, Arjun

Director

Director

RESIGNED

Assigned on 04 Dec 2020

Resigned on 13 May 2021

Time on role 5 months, 9 days

RAYMENT, Keith Robertson

Director

Company Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 26 Jan 2007

Time on role 6 years, 24 days

RIDDELL, Timothy Roger

Director

Managing Director

RESIGNED

Assigned on 12 Jun 2007

Resigned on 26 Nov 2009

Time on role 2 years, 5 months, 14 days

SCHAFFER, Christopher Edward

Director

None

RESIGNED

Assigned on 31 Jul 2020

Resigned on 15 Mar 2023

Time on role 2 years, 7 months, 15 days

SCHIRMER, Christian Heath

Director

Chief Executive Officer

RESIGNED

Assigned on 13 Dec 2013

Resigned on 08 Mar 2016

Time on role 2 years, 2 months, 26 days

STEPHENS, Michael John Graham

Director

Chairman

RESIGNED

Assigned on 02 Jan 2001

Resigned on 31 Dec 2003

Time on role 2 years, 11 months, 29 days

STEWART, Elaine Katherine

Director

Director

RESIGNED

Assigned on 15 Nov 2007

Resigned on 10 Jan 2008

Time on role 1 month, 25 days

SULLIVAN, Vivienne Claire

Director

Director

RESIGNED

Assigned on 31 Mar 2010

Resigned on 30 Nov 2011

Time on role 1 year, 7 months, 30 days

TAKHTAR, Manjit Singh

Director

Certified Chartered Accountant

RESIGNED

Assigned on 04 May 2017

Resigned on 31 Jan 2020

Time on role 2 years, 8 months, 27 days

WALL, David Neil

Director

Chartered Accountant

RESIGNED

Assigned on 20 Sep 2000

Resigned on 02 Jan 2001

Time on role 3 months, 12 days

WEST, Paul Frederick

Director

Chartered Accountant & Axiom F

RESIGNED

Assigned on 02 Jan 2001

Resigned on 14 Feb 2003

Time on role 2 years, 1 month, 12 days

WOODING, Vincent Paul

Director

Company Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 30 Jul 2007

Time on role 6 years, 6 months, 28 days

YERBURY, Richard Olyffe, Director

Director

Corporate Development Director

RESIGNED

Assigned on 04 May 2017

Resigned on 15 May 2019

Time on role 2 years, 11 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Aug 2000

Resigned on 20 Sep 2000

Time on role 1 month, 3 days


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