Charles Taylor Adjusting Limited

Active01994696 Private limited company
Incorporated
3 March 1986 (40 years)
Previously known as
Charles Taylor Consulting Services Limited (until 1 May 2007)
Richards Energy Adjusters Limited (until 11 January 2002)
Richards Brooks McLaren Energy Adjusters Limited (until 30 September 1987)
Earlier: Swift 1943 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Iain Cameron Brown
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Robert Iain Cameron
Director · Appointed 14 October 2026
British
Born January 1966 (60)
Director · Appointed 31 December 2023
British
Born April 1966 (60)
Corporate Secretary · Appointed 24 January 2011
Officer history (41 former)
31 October 2026
Resigned East, James Frederick as Director
14 October 2026
Appointed Brown, Robert Iain Cameron as Director
31 January 2025
Resigned Yerbury, Richard Olyffe as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 May 2024
Appointed East, James Frederick as Director
31 December 2023
Appointed Rice, Andrew Frank as Director
31 December 2023
Appointed Yerbury, Richard Olyffe as Director
31 December 2023
Resigned Ely, Thomas Damian as Director
1 December 2020
Resigned Keogh, Mark William as Director
1 December 2020
Appointed Garfield, Chantel Athlene as Director
31 July 2020
Resigned Keane, Ivan John as Director
18 March 2020
Resigned Davies, Mark Lloyd as Director
23 September 2016
Resigned Marock, David Gideon as Director
29 February 2016
Resigned Clarke, Peter Arthur as Director
29 February 2016
Appointed Davies, Mark Lloyd as Director
17 July 2015
Resigned Mizzi, Stephanie Ann as Director
12 March 2015
Resigned Dhir, Kapil as Director
5 November 2014
Appointed Keogh, Mark William as Director
22 May 2014
Resigned Soso, Tito Marzio as Director
24 May 2013
Appointed Mizzi, Stephanie Ann as Director
24 May 2013
Appointed Clarke, Peter Arthur as Director
24 May 2013
Appointed Marock, David Gideon as Director
24 May 2013
Appointed Dhir, Kapil as Director
24 May 2013
Appointed Soso, Tito Marzio as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
23 March 2012
Resigned Oliver, Clive Stuart as Director
23 March 2012
Appointed Fitzsimons, George William as Director
9 November 2011
Resigned Mcmahon, Joseph as Director
9 November 2011
Resigned Clarke, Arthur Kenneth as Director
24 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
24 January 2011
Resigned Keane, Ivan John as Secretary
28 October 2009
Resigned Fitzsimons, George William as Director
8 July 2009
Appointed Oliver, Clive Stuart as Director
15 April 2008
Resigned Mckay, John Stewart as Director
21 February 2007
Appointed Keane, Ivan John as Secretary
21 February 2007
Resigned Bird, Robert Arthur as Secretary
21 February 2007
Appointed Mcmahon, Joseph as Director
18 August 2006
Appointed Ely, Thomas Damian as Director
26 April 2006
Resigned Silver, Paul Philip as Director
26 April 2006
Appointed Fitzsimons, George William as Director
26 April 2006
Resigned Mcmahon, Joseph as Director
26 April 2006
Resigned Elharmell, Mohammed as Director
26 April 2006
Resigned Mcparlin, Robert John as Director
26 April 2006
Resigned Maccoll, Michael Dennis as Director
26 April 2006
Resigned Jackson, Andrew Paul as Director
26 April 2006
Resigned Dean, Michael Charles as Director
26 April 2006
Resigned Hopkins, William Brodnax as Director
12 April 2005
Appointed Silver, Paul Philip as Director
11 March 2005
Resigned Clarke, Stephen Andrew as Director
9 July 2004
Appointed Clarke, Arthur Kenneth as Director
17 June 2004
Appointed Mcparlin, Robert John as Director
17 June 2004
Appointed Mcmahon, Joseph as Director
11 March 2003
Resigned Andersen, Julian Nils as Director
11 March 2003
Appointed Hopkins, William Brodnax as Director
11 March 2003
Appointed Maccoll, Michael Dennis as Director
11 March 2003
Appointed Clarke, Stephen Andrew as Director
11 March 2003
Appointed Mckay, John Stewart as Director
11 March 2003
Appointed Jackson, Andrew Paul as Director
11 March 2003
Resigned Rogers, Nigel John Crispin as Director
11 March 2003
Resigned Pinto, Alexandre Richard as Director
11 March 2003
Appointed Dean, Michael Charles as Director
11 March 2003
Appointed Elharmell, Mohammed as Director
15 September 2000
Resigned Cole, Douglas Andrew as Director
5 October 1998
Appointed Pinto, Alexandre Richard as Director
4 March 1998
Appointed Bird, Robert Arthur as Secretary
4 March 1998
Resigned Bricknell, Sarah Louise as Secretary
31 January 1998
Resigned Carpenter, Nigel David as Director
31 July 1997
Resigned Lyngberg, Bent Soren as Director
6 November 1995
Appointed Bricknell, Sarah Louise as Secretary
5 November 1995
Resigned Berry, John Gordon as Secretary
14 September 1994
Appointed Lyngberg, Bent Soren as Director
28 March 1994
Resigned Madeley, Charles Raymond as Director
16 March 1994
Appointed Andersen, Julian Nils as Director
16 March 1994
Appointed Cole, Douglas Andrew as Director
16 March 1994
Resigned Bycroft, Geoffrey as Director
16 March 1994
Resigned Hebditch, Charles Silvius as Director
16 March 1994
Appointed Madeley, Charles Raymond as Director
1 December 1993
Appointed Berry, John Gordon as Secretary
30 November 1993
Resigned Rayner, John Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02242924

Holdings 5

Companies where Charles Taylor Adjusting Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 245

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
16 October 2026Appointment of a director
24 June 2026Confirmation statement with no updates16 June 2026
10 February 2026Director's details changed
30 September 2025Full accounts31 December 2024
Show all 245 filings

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