Charles Taylor Insurance Services Limited

Active04054468 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Axiom Consulting Limited (until 4 March 2010)
Axiom Claims Consulting Limited (until 31 December 2003)
Signdelta Limited (until 30 November 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nathan Partington
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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Partington, Nathan
Director · Appointed 31 October 2026
Canadian
Born December 1981 (44)
Director · Appointed 31 October 2026
Also at Route Monkey Limited, DCS Systems Limited, Worldwide Chain Stores Limited · more companies
Irish
Born August 1980 (46)
Officer history (57 former)
31 October 2026
Resigned Ramdas, Arjun as Director
31 October 2026
Appointed Bradley, Kevin Patrick as Director
31 October 2026
Appointed Partington, Nathan as Director
31 October 2026
Resigned Baker, Jody Robert as Director
31 October 2026
Resigned Charles Taylor Administration Services Limited as Corporate Secretary
1 May 2024
Resigned Garfield, Chantel Athlene as Director
15 April 2024
Appointed Ramdas, Arjun as Director
15 April 2024
Appointed Baker, Jody Robert as Director
15 March 2023
Resigned Schaffer, Christopher Edward as Director
13 May 2021
Resigned Ramdas, Arjun as Director
13 May 2021
Resigned Baker, Jody Robert as Director
4 December 2020
Appointed Ramdas, Arjun as Director
1 December 2020
Resigned Keogh, Mark William as Director
27 November 2020
Appointed Garfield, Chantel Athlene as Director
31 July 2020
Appointed Baker, Jody Robert as Director
31 July 2020
Appointed Schaffer, Christopher Edward as Director
31 July 2020
Resigned Hardie, Alistair John David as Director
31 July 2020
Resigned Keane, Ivan John as Director
31 July 2020
Appointed Keogh, Mark William as Director
31 January 2020
Resigned Takhtar, Manjit Singh as Director
15 May 2019
Resigned Yerbury, Richard Olyffe as Director
31 January 2019
Appointed Hardie, Alistair John David as Director
9 May 2018
Resigned Barile, Luisa Carlotta as Director
25 May 2017
Resigned Card, Stephen as Director
4 May 2017
Appointed Yerbury, Richard Olyffe as Director
4 May 2017
Appointed Takhtar, Manjit Singh as Director
8 March 2016
Resigned Schirmer, Christian Heath as Director
8 March 2016
Appointed Barile, Luisa Carlotta as Director
13 December 2013
Appointed Schirmer, Christian Heath as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
30 November 2011
Resigned Friend, David Mark as Director
30 November 2011
Resigned Clarke, Peter Arthur as Director
30 November 2011
Resigned Game, Henry Anson as Director
30 November 2011
Resigned Sullivan, Vivienne Claire as Director
30 November 2011
Resigned Fone, Martin John as Director
30 November 2011
Resigned Prime, Alan Victor as Director
20 October 2011
Resigned Keane, Ivan John as Director
21 April 2011
Appointed Friend, David Mark as Director
21 April 2011
Appointed Game, Henry Anson as Director
31 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
31 January 2011
Resigned Bird, Robert Arthur as Secretary
31 March 2010
Resigned Ely, Thomas Damian as Director
31 March 2010
Appointed Sullivan, Vivienne Claire as Director
31 March 2010
Appointed Clarke, Peter Arthur as Director
31 March 2010
Appointed Keane, Ivan John as Director
11 March 2010
Appointed Prime, Alan Victor as Director
11 March 2010
Appointed Fone, Martin John as Director
10 March 2010
Resigned Peachey, Michael Edwin as Director
10 March 2010
Appointed Card, Stephen as Director
26 November 2009
Resigned Riddell, Timothy Roger as Director
26 November 2009
Resigned Greenslade, Peter Donald as Director
7 May 2009
Resigned Portsmouth, Charles Sinclair as Director
7 May 2009
Appointed Fitzsimons, George William as Director
7 May 2009
Appointed Peachey, Michael Edwin as Director
7 May 2009
Resigned Elliott, Mark Henry as Director
7 May 2009
Resigned Jennings, Thomas David as Director
7 May 2009
Resigned Maleary, Daniel John as Director
7 May 2009
Resigned A G Secretarial Limited as Corporate Secretary
7 May 2009
Appointed Bird, Robert Arthur as Secretary
7 May 2009
Resigned Major, Ian as Director
7 May 2009
Appointed Ely, Thomas Damian as Director
20 August 2008
Appointed Elliott, Mark Henry as Director
16 April 2008
Appointed Maleary, Daniel John as Director
14 April 2008
Appointed Portsmouth, Charles Sinclair as Director
10 January 2008
Resigned Stewart, Elaine Katherine as Director
15 November 2007
Appointed Stewart, Elaine Katherine as Director
26 October 2007
Appointed Major, Ian as Director
30 July 2007
Resigned Wooding, Vincent Paul as Director
23 July 2007
Appointed Jennings, Thomas David as Director
29 June 2007
Resigned Eddery Joel, Nicholas John as Director
12 June 2007
Appointed Riddell, Timothy Roger as Director
26 January 2007
Resigned Goss, Peter David as Director
26 January 2007
Resigned Rayment, Keith Robertson as Director
25 October 2006
Resigned Allard, Philip Nigel as Director
1 June 2006
Resigned Chopourian, Arthur Giragos as Director
30 May 2006
Appointed Eddery Joel, Nicholas John as Director
11 August 2005
Appointed Greenslade, Peter Donald as Director
20 June 2005
Resigned Clarke, Peter Arthur as Director
30 April 2005
Resigned Powell, John Francis as Director
23 March 2005
Appointed Allard, Philip Nigel as Director
2 July 2004
Resigned Cosec 2000 Limited as Corporate Secretary
2 July 2004
Appointed A G Secretarial Limited as Corporate Secretary
30 June 2004
Resigned Marjoribanks, Francis Nigel as Director
31 March 2004
Resigned Halls, John as Director
31 December 2003
Resigned Stephens, Michael John Graham as Director
1 April 2003
Appointed Clarke, Peter Arthur as Director
14 February 2003
Resigned Oliver, Timothy Patrick Camroux as Director
14 February 2003
Resigned West, Paul Frederick as Director
14 February 2003
Resigned Bruna, Sergio Eugenio as Director
28 November 2002
Appointed Chopourian, Arthur Giragos as Director
20 November 2001
Resigned Chopourian, Arthur Giragos as Director
1 November 2001
Appointed Powell, John Francis as Director
1 November 2001
Appointed Bruna, Sergio Eugenio as Director
1 November 2001
Appointed Oliver, Timothy Patrick Camroux as Director
2 January 2001
Appointed Stephens, Michael John Graham as Director
2 January 2001
Appointed Wooding, Vincent Paul as Director
2 January 2001
Appointed West, Paul Frederick as Director
2 January 2001
Resigned Laing, James Adam as Director
2 January 2001
Appointed Rayment, Keith Robertson as Director
2 January 2001
Appointed Marjoribanks, Francis Nigel as Director
2 January 2001
2 January 2001
Appointed Goss, Peter David as Director
2 January 2001
Resigned Hill, John Lawrence as Director
2 January 2001
Resigned Wall, David Neil as Director
1 January 2001
Appointed Chopourian, Arthur Giragos as Director
1 January 2001
Appointed Halls, John as Director
20 September 2000
Appointed Hill, John Lawrence as Director
20 September 2000
Appointed Wall, David Neil as Director
20 September 2000
Appointed Laing, James Adam as Director
20 September 2000
Appointed Cosec 2000 Limited as Corporate Secretary
20 September 2000
Appointed Cruttwell, Edward Robert Charles as Director
20 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2000
Appointed Instant Companies Limited as Corporate Nominee 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. 5072841

Holdings 2

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

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 262

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
9 November 2026Cessation of a person with significant control
9 November 2026Appointment of a director
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
Show all 262 filings

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