TAYLORMADE RISK SERVICES LTD
Overview
| Company Name | TAYLORMADE RISK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11378542 |
| 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 TAYLORMADE RISK SERVICES LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TAYLORMADE RISK SERVICES LTD located?
| Registered Office Address | Coversure House Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLORMADE RISK SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKHAWK COMMERCIAL LIMITED | May 23, 2018 | May 23, 2018 |
What are the latest accounts for TAYLORMADE RISK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TAYLORMADE RISK SERVICES LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for TAYLORMADE RISK SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||||||||||||||
Termination of appointment of Timothy John Mulley as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Ricky Lee Taylor as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Mar 28, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Cameron Thomson as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Charles William Organ as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Clark as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Scrutton Bland Insurance Brokers Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Ricky Lee Taylor as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Sarah Marshall as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of TAYLORMADE RISK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| CLARK, Sean | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | England | British | 242373910002 | |||||||||
| HANNAN, Edward George Fitzgerald | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | England | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | United Kingdom | British | 124219190005 | |||||||||
| THOMSON, Robin Cameron | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | United Kingdom | British | 192975780001 | |||||||||
| MARSHALL, Sarah | Secretary | Radford Way CM12 0BZ Billericay Unit L, Radford Business Centre Essex United Kingdom | 246685990001 | |||||||||||
| MULLEY, Timothy John | Director | Radford Way CM12 0BZ Billericay Unit L, Radford Business Centre Essex United Kingdom | England | British | 52898960003 | |||||||||
| TAYLOR, Ricky Lee | Director | Radford Way CM12 0BZ Billericay Unit L, Radford Business Centre Essex United Kingdom | United Kingdom | British | 246685980001 |
Who are the persons with significant control of TAYLORMADE RISK SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scrutton Bland Insurance Brokers Limited | Nov 14, 2023 | The Crescent Colchester Business Park CO4 9YQ Colchester 820 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ricky Lee Taylor | May 23, 2018 | Radford Way CM12 0BZ Billericay Unit L, Radford Business Centre Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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