Charles Taylor & Co. Limited

Active02561548 Private limited company
Incorporated
22 November 1990 (35 years)
Industry
Non-life reinsurance (65202)
Directors
Owned by
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at Charles Taylor Holdings Limited, Charles Taylor Administration Services Limited, Charles Taylor Wessex Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 31 January 2011
Also at Charles Taylor Holdings Limited, Charles Taylor Overseas Limited, Cega Group Services Limited · more companies
Officer history (42 former)
31 December 2023
Appointed Hunter, Duncan as Director
31 December 2023
Resigned Ely, Thomas Damian as Director
19 May 2023
Resigned Griffiths, Kara Louise as Director
20 August 2021
Appointed Ely, Thomas Damian as Director
1 April 2021
Resigned Robinson, William James as Director
15 February 2021
Appointed Griffiths, Kara Louise as Director
19 August 2020
Resigned Grose, Jeremy Paul as Director
19 August 2020
Resigned Bean, James Christopher Lewis as Director
19 August 2020
Resigned Jelley, Nicholas Duncan as Director
31 December 2019
Resigned Keane, Ivan John as Director
8 December 2017
Resigned Keogh, Mark William as Director
8 December 2017
Appointed Jelley, Nicholas Duncan as Director
4 March 2016
Appointed Bean, James Christopher Lewis as Director
29 January 2016
Resigned Ely, Thomas Damian as Director
2 July 2015
Resigned Schirmer, Christian Heath as Director
2 July 2015
Resigned Fone, Martin John as Director
12 March 2015
Resigned Dhir, Kapil as Director
10 March 2015
Appointed Robinson, William James as Director
21 July 2014
Appointed Keogh, Mark William as Director
22 May 2014
Resigned Soso, Tito Marzio as Director
14 March 2014
Appointed Grose, Jeremy Paul as Director
28 February 2014
Resigned Groom, Alistair John as Director
29 January 2014
Appointed Schirmer, Christian Heath as Director
29 January 2014
Resigned Marock, David Gideon as Director
17 July 2013
Appointed Keane, Ivan John as Director
15 July 2013
Appointed Soso, Tito Marzio as Director
5 July 2013
Appointed Marock, David Gideon as Director
2 July 2013
Appointed Dhir, Kapil as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
16 July 2012
Resigned Keane, Ivan John as Director
23 March 2011
Appointed Fone, Martin John as Director
31 January 2011
Resigned Bird, Robert Arthur as Secretary
31 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
26 April 2006
Resigned Keane, Ivan John as Director
26 April 2006
Resigned Halpin, Harold James as Director
26 April 2006
Resigned Reily, John Arthur as Director
26 April 2006
Resigned Barstow, Christopher John as Director
26 April 2006
Resigned Roach Iii, Joseph Garland as Director
26 April 2006
Appointed Fitzsimons, George William as Director
26 April 2006
Resigned Burroughs, Simon Michael as Director
26 April 2006
Resigned Koronka, Paul as Director
26 April 2006
Resigned Matthews, John Stephen as Director
26 April 2006
Resigned Mawdsley, Charles Brodrick as Director
26 April 2006
Resigned Rowe, John Stephen Martin as Director
31 August 2005
Resigned Allen, Jeffery Charles as Director
28 February 2005
20 June 2003
Resigned Gilbert, David Edward as Director
31 January 2002
Resigned Shepley Cuthbert, David Charles as Director
11 March 2001
Resigned Ingram, Stuart Alexander as Director
20 December 2000
Resigned Engels, Paul Hendriek Joan as Director
30 November 1999
Resigned Taylor, Dudley William as Director
1 July 1999
Appointed Keane, Ivan John as Director
1 July 1999
Appointed Barstow, Christopher John as Director
9 May 1999
Resigned Lawson, Ian Cameron as Director
24 June 1998
Appointed Ely, Thomas Damian as Director
1 January 1998
Appointed Gilbert, David Edward as Director
16 December 1997
Resigned Hart, Lawrence Edward as Director
1 November 1997
Appointed Koronka, Paul as Director
6 March 1997
Resigned Hepburn, Stuart Frankland as Director
5 March 1997
Resigned Miller, James Christopher as Director
5 March 1997
Resigned Hesketh, Michael John as Director
1 November 1996
Appointed Ingram, Stuart Alexander as Director
17 June 1996
Appointed Allen, Jeffery Charles as Director
17 June 1996
Appointed Roach Iii, Joseph Garland as Director
22 March 1996
Appointed Halpin, Harold James as Director
1 January 1996
Appointed Matthews, John Stephen as Director
11 December 1995
Appointed Hesketh, Michael John as Director
26 July 1995
Appointed Miller, James Christopher as Director
7 September 1994
Appointed Hepburn, Stuart Frankland as Director
1 July 1994
Appointed Reily, John Arthur as Director
1 September 1993
Resigned Sturgess, Bruce Eric as Director
1 May 1993
Resigned Taffs, Gavin Charles as Secretary
1 May 1993
Appointed Bird, Robert Arthur 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
Limited Company
Reg. no. 03012501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 20263
6 October 2025Full accounts31 December 202419
8 May 2025Confirmation statement with no updates30 April 20253
16 April 2025Registration of a charge84
11 October 2024Full accounts31 December 202321
Show all recent filings

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