TAYLOR RISK SOLUTIONS LIMITED
LONDON CHARLES TAYLOR MANAGING AGENCY LIMITED TAYLOR RISK SOLUTIONS LIMITED INDECS LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 02457652
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of TAYLOR RISK SOLUTIONS LIMITED are www.taylorrisksolutions.co.uk, and www.taylor-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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.Taylor Risk Solutions Limited is a Private Limited Company. The company registration number is 02457652. Taylor Risk Solutions Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Taylor Risk Solutions Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KEANE, Ivan John is a Director of the company. KEOGH, Mark William is a Director of the company. Secretary ASHBY, Brian James has been resigned. Secretary BERNS, Richard has been resigned. Secretary BIRD, Robert Arthur has been resigned. Secretary GOODHILL, Leonard has been resigned. Secretary PEACHEY, Michael Edwin has been resigned. Director ASHBY, Brian James has been resigned. Director COFFEY, Nicholas Oliver has been resigned. Director COLE, Douglas Andrew has been resigned. Director DEAN, Michael Charles has been resigned. Director ELY, Thomas Damian has been resigned. Director FITZSIMONS, George William has been resigned. Director GOODHILL, Leonard has been resigned. Director HARVEY, Michael Dennis has been resigned. Director MATTHEWS, John Stephen has been resigned. Director PEACHEY, Michael Edwin has been resigned. Director WILLIAMS, Nicholas David Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 January 2011
Director
KEANE, Ivan John
Appointed Date: 16 July 2012
62 years old
Director
KEOGH, Mark William
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Secretary
ASHBY, Brian James
Resigned: 28 August 1998
Appointed Date: 15 November 1996
Secretary
BERNS, Richard
Resigned: 17 September 1998
Appointed Date: 15 September 1998
Secretary
BIRD, Robert Arthur
Resigned: 31 January 2011
Appointed Date: 17 September 1998
Secretary
GOODHILL, Leonard
Resigned: 17 September 1998
Secretary
PEACHEY, Michael Edwin
Resigned: 15 November 1996
Director
ASHBY, Brian James
Resigned: 28 August 1998
Appointed Date: 03 August 1993
79 years old
Director
COFFEY, Nicholas Oliver
Resigned: 17 June 2004
Appointed Date: 01 February 2000
57 years old
Director
COLE, Douglas Andrew
Resigned: 15 September 2000
Appointed Date: 17 September 1998
80 years old
Director
DEAN, Michael Charles
Resigned: 01 July 2008
77 years old
Director
ELY, Thomas Damian
Resigned: 29 January 2016
Appointed Date: 01 July 2008
61 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 01 July 2008
63 years old
Director
GOODHILL, Leonard
Resigned: 17 June 2004
Appointed Date: 08 January 1991
82 years old
Director
HARVEY, Michael Dennis
Resigned: 28 August 1998
75 years old
Director
MATTHEWS, John Stephen
Resigned: 01 July 2008
Appointed Date: 17 September 1998
65 years old
Director
PEACHEY, Michael Edwin
Resigned: 17 June 2004
70 years old
Director
WILLIAMS, Nicholas David Douglas
Resigned: 28 February 2005
Appointed Date: 17 September 1998
70 years old

Persons With Significant Control

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

TAYLOR RISK SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Dec 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr Mark William Keogh as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Thomas Damian Ely as a director on 29 January 2016
...
... and 117 more events
12 Mar 1990
Registered office changed on 12/03/90 from: 84 temple street temple avenue london EC4Y 0HP
12 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990
Company name changed dellwall LIMITED\certificate issued on 08/03/90
07 Mar 1990
Company name changed\certificate issued on 07/03/90
09 Jan 1990
Incorporation

TAYLOR RISK SOLUTIONS LIMITED Charges

7 November 2013
Charge code 0245 7652 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
24 November 2010
Security deed of accession
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The properties, fixtures, the keyman policies, the…
20 May 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 22 January 2004
Persons entitled: Hongkongbank of Australia Limited
Description: .. fixed and floating charges over the undertaking and all…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 22 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1993
Debenture
Delivered: 20 October 1993
Status: Satisfied on 28 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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