Charles Taylor Administration Services Limited
Company 03413040 · Active · incorporated 31/07/1997 · London EC3R 7BB · Private Limited Company
Nature of business: 82110 - Combined office administrative service activities
Who controls it
- Taylor Risk Solutions Limited (company, registered 02457652 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Taylor Risk Solutions Limited (02457652, Active)
- Charles Taylor Limited (03194476, Active)
- Jewel Bidco Limited (12204354, Active)
- Jewel Midco Limited (12204276, Active)
- Jewel Topco Limited (12204222, Active)
- Jewel Parentco Limited (12203967, Active)
What else sits under the same owner
- Jewel Midco Limited (12204276, Active)
- Jewel Topco Limited (12204222, Active)
Who runs it
- SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 1997-07-31 to 1997-08-28
- SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-07-31 to 1997-08-28
- LAWSTORE LIMITED (corporate secretary) · from 1997-08-28 to 1998-10-14
- HARVEY, Michael Dennis (director, born 04/1950, British) · from 1997-08-28 to 1998-09-16
- GOODHILL, Leonard (director, born 09/1943, British) · from 1997-08-28 to 2003-12-24
- BIRD, Robert Arthur (secretary, British) · from 1998-10-14 to 2012-06-22
- WILLIAMS, Nicholas David Douglas (director, born 02/1955, British) · from 1998-10-14 to 2005-02-28
- COLE, Douglas Andrew (director, born 06/1945, British) · from 1998-10-14 to 2000-09-15
- MATTHEWS, John Stephen (director, born 01/1960, British) · from 1998-10-14 to 2013-05-03
- CLARKE, Stephen Andrew (director, born 08/1954, British) · from 2003-08-04 to 2005-03-11
- ROWE, John Stephen Martin (director, born 10/1951, British) · from 2005-03-11 to 2011-06-30
- KEANE, Ivan John (director, born 03/1963, British) · from 2005-04-07 to 2020-07-31
- FITZSIMONS, George William (director, born 10/1962, British) · from 2005-10-31 to 2012-10-31
- ELY, Thomas Damian (director, born 11/1964, British) · from 2005-10-31 to 2023-12-31
- GROOM, Alistair John (director, born 03/1953, British) · from 2010-03-31 to 2014-02-28
- OLIVER, Clive Stuart (director, born 09/1969, British) · from 2010-03-31 to 2012-03-23
- BRAMALL, Helen Mary (secretary) · from 2012-06-22 to 2012-12-31
- LANCHESTER, David James (secretary) · from 2013-01-09 to 2017-04-21
- MAROCK, David Gideon (director, born 11/1970, British) · from 2013-05-24 to 2016-09-23
- DHIR, Kapil (director, born 12/1968, British) · from 2013-05-24 to 2015-03-12
- SOSO, Tito Marzio (director, born 01/1967, Italian) · from 2013-05-24 to 2014-05-22
- MIZZI, Stephanie Ann (director, born 03/1964, British) · from 2013-05-24 to 2015-07-17
- GROSE, Jeremy Paul (director, born 11/1964, British) · from 2014-02-28 to 2020-07-31
- KEOGH, Mark William (director, born 08/1961, Irish) · from 2014-11-05 to 2020-12-01
- ABSALOM, Gerard (secretary) · from 2017-04-21 to 2017-05-18
- LLEWELLYN, Anthony (secretary) · from 2017-05-18 to 2017-08-17
- MORGAN, Susan Diane (secretary) · from 2017-08-17 to 2018-12-01
- DAVISON, Robert (secretary) · from 2018-12-01 to 2020-07-01
- GARFIELD, Chantel Athlene (director, born 01/1980, British) · from 2020-12-01 to 2024-05-01
- ONITA, Chisom (secretary) · from 2020-07-01, current
- BLACK, Alison Helen (director, born 10/1971, British) · from 2024-05-01, current
- HUNTER, Duncan (director, born 04/1973, British) · from 2024-08-13, current
Charges
8 charges registered, 2 outstanding.
- 2025-04-11, outstanding, in favour of Ares Management Limited As Security Agent
- 2021-07-22, outstanding, in favour of Ares Management Limited As Agent and Security Trustee for the Secured Parties
- 2020-04-01, fully-satisfied, in favour of Rbc Europe Limited
- 2018-10-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Trustee
- 2017-10-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Security Trustee
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Charles Taylor Limited (03194476)
- Charles Taylor Overseas Limited (02992268)
- Charles Taylor Holdings Limited (03012501)
- Charles Taylor Insurance Services Limited (04054468)
- City Administration Services Limited (10734567)
- Charles Taylor Aviation (asset Management) Limited (03415154)
- Charles Taylor Adjusting Limited (01994696)
- Charles Taylor Warwick Limited (08465475)
Check this company on Companies House.
Get the full asset and risk dossier on Charles Taylor Administration Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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