Charles Taylor Investment Management Company Limited

Active02597752 Private limited company
Incorporated
27 March 1991 (35 years)
Industry
Fund management activities (66300)
Directors
Robert Iain Cameron Brown
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Robert Iain Cameron
Director · Appointed 17 November 2025
British
Born January 1966 (60)
Corporate Secretary · Appointed 4 February 2011
Officer history (25 former)
17 November 2025
Appointed Brown, Robert Iain Cameron as Director
17 November 2025
Resigned Bagnall, Conor Samuel as Director
31 January 2025
Resigned Yerbury, Richard Olyffe as Director
30 October 2023
Resigned Jones, Douglas Ian Handley as Director
30 October 2023
Resigned King, Anthony Adam as Director
31 August 2022
Resigned Wood, Richard William as Director
7 December 2020
Appointed Wood, Richard William as Director
7 December 2020
Appointed Bagnall, Conor Samuel as Director
31 July 2020
Resigned Jelley, Nicholas Duncan as Director
31 July 2020
Resigned Grose, Jeremy Paul as Director
20 April 2020
Appointed Grose, Jeremy Paul as Director
31 October 2018
Appointed King, Anthony Adam as Director
7 December 2016
Resigned Marock, David Gideon as Director
2 December 2016
Appointed Jelley, Nicholas Duncan as Director
31 March 2016
Appointed Yerbury, Richard Olyffe as Director
31 March 2016
Resigned Ely, Thomas Damian as Director
8 December 2011
Appointed Marock, David Gideon as Director
8 December 2011
Resigned Matthews, John Stephen as Director
8 December 2011
Resigned Groom, Alistair John as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
4 February 2011
Resigned Bird, Robert Arthur as Secretary
4 February 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
31 August 2010
29 July 2010
Appointed Ely, Thomas Damian as Director
24 February 2010
Resigned Habgood, David John Cecil as Director
22 January 2010
Resigned Hepburn, Stuart Frankland as Director
12 August 2009
Appointed Jones, Douglas Ian Handley as Director
11 October 2006
Resigned Mawdsley, Charles Brodrick as Director
7 September 2006
Resigned Wallace, Andrew George Hill as Director
20 January 2005
20 January 2005
Resigned Barstow, Christopher John as Director
20 January 2005
Appointed Wallace, Andrew George Hill as Director
29 May 2002
Appointed Habgood, David John Cecil as Director
1 March 2002
12 February 2002
Appointed Hepburn, Stuart Frankland as Director
31 January 2002
Resigned Shepley Cuthbert, David Charles as Director
11 March 2001
Resigned Ingram, Stuart Alexander as Director
7 February 2001
Appointed Matthews, John Stephen as Director
15 June 1999
Appointed Barstow, Christopher John as Director
22 April 1998
Appointed Williams, Nicholas David Douglas as Director
16 December 1997
Resigned Hart, Lawrence Edward as Director
17 February 1994
Appointed Groom, Alistair John as Director
5 May 1993
Resigned Sturgess, Bruce Eric as Director
5 May 1993
Resigned Taffs, Gavin Charles as Secretary
5 May 1993
Appointed Bird, Robert Arthur as Secretary
16 September 1992
Appointed Mawdsley, Charles Brodrick 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. 03012501

Filings 151

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
6 October 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates30 April 2025
Show all 151 filings

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