Charles Taylor Services Limited

Active04037502 Private limited company
Incorporated
20 July 2000 (26 years)
Previously known as
Charles Taylor Underwriting Agencies Limited (until 7 October 2010)
Charles Taylor Underwriting Agents Limited (until 15 September 2004)
Resolve Aviation Limited (until 13 July 2004)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
Also at Cega Group Services Limited, Cega Holdings Limited · more companies
British
Born April 1976 (50)
Corporate Secretary · Appointed 26 January 2011
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Overseas Limited · more companies
Officer history (33 former)
28 July 2025
Resigned Savill, James John as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
15 April 2024
Appointed Baker, Jody Robert as Director
5 March 2024
Appointed Savill, James John as Director
19 December 2023
Appointed Garfield, Chantel Athlene as Director
19 December 2023
Resigned Ely, Thomas Damian as Director
16 December 2022
Resigned Mulvihill, Catherine Mary as Director
31 July 2020
Resigned Hardie, Alistair John David as Director
31 January 2020
Resigned Takhtar, Manjit Singh as Director
17 January 2020
Appointed Ely, Thomas Damian as Director
28 November 2019
Resigned Bullock, Gary Raymond as Director
27 November 2019
Appointed Mulvihill, Catherine Mary as Director
19 September 2019
Appointed Hardie, Alistair John David as Director
27 June 2019
Resigned Trent, Paul Anton as Director
21 June 2018
Resigned Grose, Jeremy Paul as Director
9 May 2018
Resigned Barile, Luisa Carlotta as Director
7 December 2017
Resigned Ely, Thomas Damian as Director
27 July 2017
Appointed Takhtar, Manjit Singh as Director
27 July 2017
Resigned Schirmer, Christian Heath as Director
23 December 2016
Appointed Bullock, Gary Raymond as Director
9 December 2016
Appointed Trent, Paul Anton as Director
1 July 2016
Resigned Card, Stephen as Director
18 January 2016
Appointed Barile, Luisa Carlotta as Director
8 January 2016
Resigned Fone, Martin John as Director
27 March 2014
Appointed Grose, Jeremy Paul as Director
28 February 2014
Resigned Groom, Alistair John as Director
10 January 2014
Appointed Schirmer, Christian Heath as Director
27 February 2013
Resigned Marock, David Gideon as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 December 2011
Resigned Reily, John Arthur as Director
16 December 2011
Resigned Knight, Michael Anthony as Director
27 July 2011
Appointed Marock, David Gideon as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
28 February 2011
Appointed Reily, John Arthur as Director
26 January 2011
Resigned Keane, Ivan John as Secretary
26 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
7 December 2010
Appointed Knight, Michael Anthony as Director
25 November 2010
Appointed Rowe, John Stephen Martin as Director
25 November 2010
Appointed Groom, Alistair John as Director
7 October 2010
Appointed Card, Stephen as Director
7 October 2010
Resigned Burroughs, Simon Michael as Director
16 July 2009
Resigned Clarke, Arthur Kenneth as Director
31 July 2008
Appointed Keane, Ivan John as Secretary
31 July 2008
Appointed Fone, Martin John as Director
31 July 2008
Resigned Bird, Robert Arthur as Secretary
30 April 2008
Resigned Mckay, John Stewart as Director
26 April 2006
Appointed Fitzsimons, George William as Director
26 April 2006
Appointed Ely, Thomas Damian as Director
25 April 2006
Resigned Keane, Ivan John as Director
9 July 2004
Appointed Mckay, John Stewart as Director
9 July 2004
Appointed Clarke, Arthur Kenneth as Director
9 July 2004
Resigned Jackson, Andrew Paul as Director
9 July 2004
Appointed Keane, Ivan John as Director
9 July 2004
Resigned Radevsky, Richard Adrian as Director
9 July 2004
Resigned O'Neill, Peter William as Director
9 July 2004
Appointed Burroughs, Simon Michael as Director
6 December 2002
Resigned May, Paul Andrew as Director
20 June 2002
Appointed Jackson, Andrew Paul as Director
29 August 2001
Resigned Parr, Brenton Albert as Secretary
29 August 2001
Appointed Bird, Robert Arthur as Secretary
20 July 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed Parr, Brenton Albert as Secretary
20 July 2000
Appointed May, Paul Andrew as Director
20 July 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
20 July 2000
Appointed O'Neill, Peter William as Director
20 July 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 July 2000
Appointed Radevsky, Richard Adrian as Director
20 July 2000
Appointed Qa Registrars Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03012501

Filings 151

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates16 June 2026
30 September 2025Full accounts31 December 2024
30 July 2025Termination of appointment of a director
27 June 2025Confirmation statement with no updates16 June 2025
11 October 2024Full accounts31 December 2023
Show all 151 filings

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