Taylor Risk Solutions Limited

Active02457652 Private limited company
Incorporated
9 January 1990 (36 years)
Previously known as
Charles Taylor Managing Agency Limited (until 23 January 2015)
Taylor Risk Solutions Limited (until 12 May 2014)
Indecs Limited (until 27 May 2004)
Earlier: Dellwall Limited
Industry
Non-trading company (74990)
Directors
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 May 2024
Appointed Hunter, Duncan as Director
1 December 2020
Appointed Garfield, Chantel Athlene as Director
1 December 2020
Resigned Keogh, Mark William as Director
31 July 2020
Resigned Keane, Ivan John as Director
29 January 2016
Resigned Ely, Thomas Damian as Director
29 January 2016
Appointed Keogh, Mark William as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
31 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
31 January 2011
Resigned Bird, Robert Arthur as Secretary
1 July 2008
Appointed Ely, Thomas Damian as Director
1 July 2008
Resigned Dean, Michael Charles as Director
1 July 2008
Appointed Fitzsimons, George William as Director
1 July 2008
Resigned Matthews, John Stephen as Director
28 February 2005
17 June 2004
Resigned Coffey, Nicholas Oliver as Director
17 June 2004
Resigned Peachey, Michael Edwin as Director
17 June 2004
Resigned Goodhill, Leonard as Director
15 September 2000
Resigned Cole, Douglas Andrew as Director
1 February 2000
Appointed Coffey, Nicholas Oliver as Director
17 September 1998
Appointed Williams, Nicholas David Douglas as Director
17 September 1998
Appointed Bird, Robert Arthur as Secretary
17 September 1998
Resigned Berns, Richard as Secretary
17 September 1998
Appointed Cole, Douglas Andrew as Director
17 September 1998
Appointed Matthews, John Stephen as Director
17 September 1998
Resigned Goodhill, Leonard as Secretary
15 September 1998
Appointed Berns, Richard as Secretary
28 August 1998
Resigned Harvey, Michael Dennis as Director
28 August 1998
Resigned Ashby, Brian James as Director
28 August 1998
Resigned Ashby, Brian James as Secretary
15 November 1996
Resigned Peachey, Michael Edwin as Secretary
15 November 1996
Appointed Ashby, Brian James as Secretary
3 August 1993
Appointed Ashby, Brian James as Director
8 January 1991
Appointed Goodhill, Leonard as Director

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
Limited Company
Reg. no. 03194476

Holdings 1

Companies where Taylor Risk Solutions Limited is registered as a person with significant control

Filings 172

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates8 January 2026
30 September 2025Full accounts31 December 2024
16 April 2025Registration of a charge
21 January 2025Confirmation statement with no updates8 January 2025
11 October 2024Full accounts31 December 2023
Show all 172 filings

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