CHARLES TAYLOR SERVICES LIMITED
LONDON CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED CHARLES TAYLOR UNDERWRITING AGENTS LIMITED RESOLVE AVIATION LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 04037502
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016; Appointment of Mr Paul Anton Trent as a director on 9 December 2016; Auditor's resignation. The most likely internet sites of CHARLES TAYLOR SERVICES LIMITED are www.charlestaylorservices.co.uk, and www.charles-taylor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Services Limited is a Private Limited Company. The company registration number is 04037502. Charles Taylor Services Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Charles Taylor 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. GROSE, Jeremy Paul is a Director of the company. SCHIRMER, Christian Heath is a Director of the company. TRENT, Paul Anton is a Director of the company. Secretary BIRD, Robert Arthur has been resigned. Secretary KEANE, Ivan John has been resigned. Secretary PARR, Brenton Albert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BURROUGHS, Simon Michael has been resigned. Director CARD, Stephen has been resigned. Director CLARKE, Arthur Kenneth has been resigned. Director FITZSIMONS, George William has been resigned. Director FONE, Martin John has been resigned. Director GROOM, Alistair John has been resigned. Director JACKSON, Andrew Paul has been resigned. Director KEANE, Ivan John has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director MAROCK, David Gideon has been resigned. Director MAY, Paul Andrew has been resigned. Director MCKAY, John Stewart has been resigned. Director O'NEILL, Peter William has been resigned. Director RADEVSKY, Richard Adrian has been resigned. Director REILY, John Arthur has been resigned. Director ROWE, John Stephen Martin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 26 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: 26 April 2006
61 years old
Director
GROSE, Jeremy Paul
Appointed Date: 27 March 2014
61 years old
Director
SCHIRMER, Christian Heath
Appointed Date: 10 January 2014
55 years old
Director
TRENT, Paul Anton
Appointed Date: 09 December 2016
65 years old

Resigned Directors

Secretary
BIRD, Robert Arthur
Resigned: 31 July 2008
Appointed Date: 29 August 2001
Secretary
KEANE, Ivan John
Resigned: 26 January 2011
Appointed Date: 31 July 2008
Secretary
PARR, Brenton Albert
Resigned: 29 August 2001
Appointed Date: 20 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
BURROUGHS, Simon Michael
Resigned: 07 October 2010
Appointed Date: 09 July 2004
71 years old
Director
CARD, Stephen
Resigned: 01 July 2016
Appointed Date: 07 October 2010
70 years old
Director
CLARKE, Arthur Kenneth
Resigned: 16 July 2009
Appointed Date: 09 July 2004
69 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 26 April 2006
63 years old
Director
FONE, Martin John
Resigned: 08 January 2016
Appointed Date: 31 July 2008
71 years old
Director
GROOM, Alistair John
Resigned: 28 February 2014
Appointed Date: 25 November 2010
72 years old
Director
JACKSON, Andrew Paul
Resigned: 09 July 2004
Appointed Date: 20 June 2002
59 years old
Director
KEANE, Ivan John
Resigned: 25 April 2006
Appointed Date: 09 July 2004
62 years old
Director
KNIGHT, Michael Anthony
Resigned: 16 December 2011
Appointed Date: 07 December 2010
72 years old
Director
MAROCK, David Gideon
Resigned: 27 February 2013
Appointed Date: 27 July 2011
55 years old
Director
MAY, Paul Andrew
Resigned: 06 December 2002
Appointed Date: 20 July 2000
70 years old
Director
MCKAY, John Stewart
Resigned: 30 April 2008
Appointed Date: 09 July 2004
80 years old
Director
O'NEILL, Peter William
Resigned: 09 July 2004
Appointed Date: 20 July 2000
71 years old
Director
RADEVSKY, Richard Adrian
Resigned: 09 July 2004
Appointed Date: 20 July 2000
71 years old
Director
REILY, John Arthur
Resigned: 16 December 2011
Appointed Date: 28 February 2011
67 years old
Director
ROWE, John Stephen Martin
Resigned: 30 June 2011
Appointed Date: 25 November 2010
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

CHARLES TAYLOR SERVICES LIMITED Events

23 Dec 2016
Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016
15 Dec 2016
Appointment of Mr Paul Anton Trent as a director on 9 December 2016
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 96 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
30 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000
Incorporation

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