Charles Taylor General Adjusting Services Limited

Active02322571 Private limited company
Incorporated
28 November 1988 (37 years)
Previously known as
Knowles Loss Adjusters Limited (until 20 January 2017)
James R Knowles Design Limited (until 21 December 1992)
Rodopen Limited (until 3 March 1989)
Industry
Risk and damage evaluation (66210)
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Website & contact details

Group website
The site of this company’s group or brand.

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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born April 1966 (60)
Charles Taylor Adminstration Services Limited
Corporate Secretary · Appointed 26 October 2017
Officer history (15 former)
31 December 2023
Appointed Rice, Andrew Frank as Director
31 December 2023
Resigned Ely, Thomas Damian as Director
29 September 2023
Resigned Smith, Simon Edward Hammon as Director
18 March 2020
Resigned Davies, Mark Lloyd as Director
14 December 2018
Resigned Parker, David as Director
26 October 2017
Resigned Lineen, Patrick James as Secretary
26 October 2017
Appointed Charles Taylor Adminstration Services Limited as Corporate Secretary
27 September 2016
Appointed Ely, Thomas Damian as Director
27 September 2016
Appointed Davies, Mark Lloyd as Director
14 May 2014
Resigned Lineen, Patrick James as Director
19 December 2005
Appointed Lineen, Patrick James as Secretary
19 December 2005
Appointed Lineen, Patrick James as Director
19 December 2005
Resigned Hulley, Christine Wyn as Secretary
19 December 2005
Resigned Knowles, James Roger as Director
28 July 2005
Resigned Hall, Michael Storey as Director
1 April 2003
Appointed Smith, Simon Edward Hammon as Director
13 December 2002
Resigned Lineen, Patrick James as Director
1 July 1996
Resigned Dawson, Colin James as Director
5 April 1995
Appointed Hulley, Christine Wyn as Secretary
5 April 1995
Resigned Lineen, Patrick James as Secretary
28 May 1993
Resigned Knowles, James Roger as Secretary
11 January 1993
Appointed Parker, David as Director
11 January 1993
Appointed Dawson, Colin James as Director
1 January 1993
Appointed Hall, Michael Storey as Director
13 November 1992
Appointed Lineen, Patrick James as Secretary
13 November 1992
Resigned Hall, Francis John as Director
13 November 1992
Resigned Melling, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01994696
Former controllers (1)
19 November 2018
Ceased Kla Holdings Limited — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates16 June 2026
30 September 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates16 June 2025
16 April 2025Registration of a charge
26 November 2024Full accounts31 December 2023
Show all 169 filings

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