Charles Taylor Limited

Active03194476 Private limited company
Incorporated
3 May 1996 (30 years)
Previously known as
Charles Taylor PLC (until 31 January 2020)
Charles Taylor Consulting PLC (until 15 May 2012)
Charles Taylor Group PLC (until 15 March 2001)
Earlier: Swallowmarsh PLC
Industry
Activities of head offices (70100)
Directors
Owned by
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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Onita, Chisom
Secretary · Appointed 1 July 2020
Director · Appointed 16 June 2020
Also at Jewel Bidco Limited, Jewel Topco Limited, Jewel Midco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 5 June 2020
Also at Jewel Midco Limited, Jewel Topco Limited, Jewel Bidco Limited · more companies
British
Born June 1955 (71)
Officer history (47 former)
3 April 2025
Resigned Zlateva, Roumiana as Director
3 April 2025
Resigned Hoffman, Spencer as Director
31 December 2024
Resigned Ozmen, Tamer as Director
29 July 2024
Resigned Barg, Jason Scott as Director
10 March 2022
Appointed Zlateva, Roumiana as Director
20 January 2021
Resigned Ely, Thomas Damian as Director
1 December 2020
Resigned Keogh, Mark William as Director
1 July 2020
Resigned Davison, Robert as Secretary
1 July 2020
Appointed Onita, Chisom as Secretary
16 June 2020
Appointed Hoffman, Spencer as Director
16 June 2020
Appointed Brown, Robert Iain Cameron as Director
16 June 2020
Appointed Barg, Jason Scott as Director
5 June 2020
Appointed Creasy, Edward George as Director
5 June 2020
Appointed Ozmen, Tamer as Director
24 April 2020
Resigned Marock, David Gideon as Director
21 January 2020
Resigned Hewitt, Paul William as Director
21 January 2020
Resigned Rider, Gill as Director
21 January 2020
Resigned Hurst-Bannister, Barnabas John as Director
21 January 2020
Resigned Ozmen, Tamer as Director
21 January 2020
Resigned Creasy, Edward George as Director
1 January 2019
Appointed Davison, Robert as Secretary
31 December 2018
Resigned Keane, Ivan John as Secretary
29 June 2017
Appointed Ozmen, Tamer as Director
31 December 2016
Resigned Roach Iii, Joseph Garland as Director
30 November 2016
Resigned Watson, David Kenneth as Director
17 November 2016
Appointed Hewitt, Paul William as Director
28 August 2015
Resigned Robson, Rupert Hugo Wynne as Director
8 October 2014
Appointed Hurst-Bannister, Barnabas John as Director
6 October 2014
Resigned Cazalet, Charles Julian as Director
29 August 2014
Resigned Soso, Tito Marzio as Director
16 June 2014
Appointed Keogh, Mark William as Director
28 February 2014
Resigned Groom, Alistair John as Director
1 January 2014
Appointed Creasy, Edward George as Director
31 December 2013
Resigned Avery, Julian Ralph as Director
16 January 2013
Appointed Soso, Tito Marzio as Director
31 October 2012
Resigned Fitzsimons, George William as Director
25 January 2012
Appointed Rider, Gill as Director
31 December 2011
Resigned Hanratty, Judith Christine as Director
1 July 2011
Appointed Marock, David Gideon as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
19 May 2010
Appointed Watson, David Kenneth as Director
18 May 2010
Resigned Knight, Michael Anthony as Director
3 November 2008
Appointed Avery, Julian Ralph as Director
25 September 2008
Appointed Cazalet, Charles Julian as Director
28 August 2008
Resigned Titley, Richard John Wolseley as Director
28 August 2008
Resigned Howes, John Harrison as Director
4 April 2008
Resigned Matthews, John Stephen as Director
4 April 2008
Resigned Brannon, Andrew as Director
4 April 2008
Resigned Wong, Raymond Tak Chiu as Director
4 April 2008
Resigned Mckay, John Stewart as Director
1 November 2007
Appointed Robson, Rupert Hugo Wynne as Director
4 May 2007
Resigned Dean, Michael Charles as Director
5 January 2006
Appointed Brannon, Andrew as Director
31 December 2005
Resigned Clarke, Stephen Andrew as Director
14 October 2005
Appointed Ely, Thomas Damian as Director
1 June 2005
Appointed Fitzsimons, George William as Director
28 February 2005
Resigned Williams, Nicholas David Douglas as Secretary
28 February 2005
Appointed Keane, Ivan John as Secretary
15 June 2004
Resigned Peachey, Michael Edwin as Director
12 May 2003
Appointed Clarke, Stephen Andrew as Director
6 December 2002
Resigned May, Paul Andrew as Director
28 October 2002
Appointed Williams, Nicholas David Douglas as Secretary
28 October 2002
Resigned Caw, Sheila Margaret as Secretary
13 September 2002
Appointed Peachey, Michael Edwin as Director
13 September 2002
Resigned Rogers, Nigel John Crispin as Director
13 September 2002
Appointed Mckay, John Stewart as Director
6 February 2002
Appointed Howes, John Harrison as Director
6 February 2002
Appointed Hanratty, Judith Christine as Director
31 January 2002
Appointed Caw, Sheila Margaret as Secretary
31 January 2002
Resigned Shepley Cuthbert, David Charles as Secretary
1 January 2002
Appointed Rogers, Nigel John Crispin as Director
1 January 2002
Resigned Hesketh, Michael John as Director
14 September 2001
Appointed May, Paul Andrew as Director
19 June 2001
Resigned Hepburn, Stuart Frankland as Director
1 October 2000
Resigned Hart, Lawrence Edward as Director
15 September 2000
Resigned Cole, Douglas Andrew as Director
12 June 2000
Appointed Dean, Michael Charles as Director
12 May 2000
Resigned Miller, James Christopher as Director
16 March 2000
Appointed Knight, Michael Anthony as Director
17 January 2000
Appointed Titley, Richard John Wolseley as Director
1 January 1999
Appointed Wong, Raymond Tak Chiu as Director
30 December 1997
Appointed Cole, Douglas Andrew as Director
13 February 1997
Appointed Roach Iii, Joseph Garland as Director
16 September 1996
Appointed Groom, Alistair John as Director
16 September 1996
Resigned Charlton, Peter John as Nominee Director
16 September 1996
Appointed Matthews, John Stephen as Director
16 September 1996
Appointed Hart, Lawrence Edward as Director
16 September 1996
Appointed Rowe, John Stephen Martin as Director
16 September 1996
Appointed Hesketh, Michael John as Director
16 September 1996
Resigned Richards, Martin Edgar as Nominee Director
16 September 1996
Appointed Shepley Cuthbert, David Charles as Secretary
16 September 1996
Appointed Miller, James Christopher as Director
16 September 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 September 1996
Appointed Hepburn, Stuart Frankland as Director
3 May 1996
Appointed Richards, Martin Edgar as Nominee Director
3 May 1996
Appointed Charlton, Peter John as Nominee Director
3 May 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12204354

Holdings 4

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

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

Filings 604

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital
18 September 2026Insolvency filing
18 September 2026Share capital filing
18 September 2026Resolutions
10 February 2026Confirmation statement with no updates3 February 2026
Show all 604 filings

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