TAYLOR RISK SOLUTIONS LIMITED
Overview
| Company Name | TAYLOR RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR RISK SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYLOR RISK SOLUTIONS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR MANAGING AGENCY LIMITED | May 12, 2014 | May 12, 2014 |
| TAYLOR RISK SOLUTIONS LIMITED | May 27, 2004 | May 27, 2004 |
| INDECS LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| DELLWALL LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for TAYLOR RISK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAYLOR RISK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Duncan Hunter as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Chantel Athlene Garfield on Oct 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023 | 1 pages | AD01 | ||
Change of details for Charles Taylor Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Registration of charge 024576520009, created on Jul 22, 2021 | 85 pages | MR01 | ||
Satisfaction of charge 024576520008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Chantel Garfield as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark William Keogh as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ivan John Keane as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Registration of charge 024576520008, created on Apr 01, 2020 | 88 pages | MR01 | ||
Satisfaction of charge 024576520005 in full | 4 pages | MR04 | ||
Satisfaction of charge 024576520007 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Who are the officers of TAYLOR RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| HUNTER, Duncan | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 322662700001 | ||||||||
| ASHBY, Brian James | Secretary | 6 Nursery Close TN13 3PR Sevenoaks Kent | British | Secretary | 28145830001 | |||||||||
| BERNS, Richard | Secretary | 31 Warwick Square SW1V 2AF London | British | 71315940001 | ||||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | Comp Sec | 23723280001 | |||||||||
| GOODHILL, Leonard | Secretary | 32 The Mount Noak Hill RM3 7LJ Romford Essex | British | Claims Consultant | 3325290002 | |||||||||
| PEACHEY, Michael Edwin | Secretary | Tekoa 9 Cedar Walk CR8 5JL Kenley Surrey | British | 3325270002 | ||||||||||
| ASHBY, Brian James | Director | 6 Nursery Close TN13 3PR Sevenoaks Kent | British | Average Adjuster | 28145830001 | |||||||||
| COFFEY, Nicholas Oliver | Director | 64 Langthorne Street SW6 6JX London | United Kingdom | British | Claims Consultant | 68416540001 | ||||||||
| COLE, Douglas Andrew | Director | 7 Lake Road TN4 8XT Tunbridge Wells Kent | British | Average Adjuster | 38310860002 | |||||||||
| DEAN, Michael Charles | Director | Everards Sewards End CB10 2LF Saffron Walden Essex | England | British | Claims Consultant | 59268590001 | ||||||||
| ELY, Thomas Damian | Director | 9 Mayfield Avenue W4 1PN London | England | British | Insurance Manager | 59348270003 | ||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | Accountant | 105693390001 | ||||||||
| GARFIELD, Chantel Athlene | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | Chief Financial Officer | 277038300001 | ||||||||
| GOODHILL, Leonard | Director | 32 The Mount Noak Hill RM3 7LJ Romford Essex | British | Claims Consultant | 3325290002 | |||||||||
| HARVEY, Michael Dennis | Director | Robin Hood Barn Finchingfield Road CO9 4NJ Stanbourne Essex | United Kingdom | British | Claims Consultant | 102373020001 | ||||||||
| KEANE, Ivan John | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | Solicitor | 65092840002 | ||||||||
| KEOGH, Mark William | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | Irish | Chartered Accountant | 62140690001 | ||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | Accountant | 45883160003 | ||||||||
| PEACHEY, Michael Edwin | Director | The Yews The Conduit RH1 4QU Bletchingley Surrey | British | Claims Consultant | 3325270004 | |||||||||
| WILLIAMS, Nicholas David Douglas | Director | 11 Bramerton Street SW3 5JS London | British | Insurance Manager | 51954640001 |
Who are the persons with significant control of TAYLOR RISK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Taylor Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0