CHARLES TAYLOR BROKER SERVICES LIMITED
LONDON AXIOM BROKER SERVICES LIMITED

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Company number 06430067
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016; Confirmation statement made on 19 November 2016 with updates; Auditor's resignation. The most likely internet sites of CHARLES TAYLOR BROKER SERVICES LIMITED are www.charlestaylorbrokerservices.co.uk, and www.charles-taylor-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Taylor Broker Services Limited is a Private Limited Company. The company registration number is 06430067. Charles Taylor Broker Services Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Charles Taylor Broker Services Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARILE, Luisa Carlotta is a Director of the company. BULLOCK, Gary Raymond is a Director of the company. ELY, Thomas Damian is a Director of the company. SCHIRMER, Christian Heath is a Director of the company. Secretary BIRD, Robert Arthur has been resigned. Secretary LAW, Stuart Peter has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CARD, Stephen has been resigned. Director ELLIOTT, Mark Henry has been resigned. Director FITZSIMONS, George William has been resigned. Director FONE, Martin John has been resigned. Director GIBBONS, David Victor has been resigned. Director GREENSLADE, Peter Donald has been resigned. Director KEANE, Ivan John has been resigned. Director PEACHEY, Michael Edwin has been resigned. Director RIDDELL, Timothy Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 January 2011
Director
BARILE, Luisa Carlotta
Appointed Date: 18 January 2016
43 years old
Director
BULLOCK, Gary Raymond
Appointed Date: 23 December 2016
67 years old
Director
ELY, Thomas Damian
Appointed Date: 07 May 2009
61 years old
Director
SCHIRMER, Christian Heath
Appointed Date: 31 January 2014
56 years old

Resigned Directors

Secretary
BIRD, Robert Arthur
Resigned: 31 January 2011
Appointed Date: 07 May 2009
Secretary
LAW, Stuart Peter
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 May 2009
Appointed Date: 19 November 2007
Director
CARD, Stephen
Resigned: 01 July 2016
Appointed Date: 16 March 2010
70 years old
Director
ELLIOTT, Mark Henry
Resigned: 10 March 2010
Appointed Date: 01 October 2008
71 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 07 May 2009
63 years old
Director
FONE, Martin John
Resigned: 10 September 2015
Appointed Date: 23 March 2011
71 years old
Director
GIBBONS, David Victor
Resigned: 19 November 2007
Appointed Date: 19 November 2007
80 years old
Director
GREENSLADE, Peter Donald
Resigned: 26 November 2009
Appointed Date: 19 November 2007
68 years old
Director
KEANE, Ivan John
Resigned: 16 July 2012
Appointed Date: 16 July 2012
62 years old
Director
PEACHEY, Michael Edwin
Resigned: 10 March 2010
Appointed Date: 07 May 2009
70 years old
Director
RIDDELL, Timothy Roger
Resigned: 26 November 2009
Appointed Date: 19 November 2007
68 years old

Persons With Significant Control

Charles Taylor Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES TAYLOR BROKER SERVICES LIMITED Events

23 Dec 2016
Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Card as a director on 1 July 2016
...
... and 56 more events
20 Nov 2007
Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR
20 Nov 2007
Ad 19/11/07--------- £ si 999@1=999 £ ic 1/1000
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation

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