CHARLES TAYLOR (HAMILTON) LTD.

Overview

Company Name	CHARLES TAYLOR (HAMILTON) LTD.
Company Status	Active
Legal Form	Overseas company
Company Number	FC026122
External Registration Number	11923
Jurisdiction	United Kingdom
Date of Creation	Jun 22, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHARLES TAYLOR (HAMILTON) LTD. located?

Registered Office Address	Burnaby Building 16 Burnaby Street, HM11 Hamilton, Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES TAYLOR (HAMILTON) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

CHARLES TAYLOR (HAMILTON) LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holdings Company
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Bermuda Companies Act
Originating Registry Country	BERMUDA
Place Registered	The Registrar Of Companies Government Administration Building 30
Company Number	11923

What are the latest filings for CHARLES TAYLOR (HAMILTON) LTD.?

Filings
Date	Description	Document	Type
Oct 25, 2024	Full accounts made up to Dec 31, 2023	8 pages	AA

Mar 04, 2024	Full accounts made up to Dec 31, 2022	8 pages	AA

Jan 19, 2024	Appointment of Duncan Hunter as a person authorised to accept service for UK establishment BR008316 on Dec 31, 2023.	2 pages	OSAP07

Jan 19, 2024	Appointment of Roxeen Rosabelle White as a director on Dec 31, 2023	3 pages	OSAP01

Jan 19, 2024	Termination of appointment of Holly Patricia Barrow as secretary on Dec 31, 2023	2 pages	OSTM02

Jan 19, 2024	Termination of appointment of Thomas Damian Ely as a director on Dec 31, 2023	2 pages	OSTM01

Oct 27, 2023	Details changed for a UK establishment - BR008316 Address Change The minister building 21 mincing lane, london, EC3R 7AG,Oct 09, 2023	3 pages	OSCH01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	11 pages	AA

Jan 26, 2022	Full accounts made up to Dec 31, 2020	11 pages	AA

Jan 12, 2021	Full accounts made up to Dec 31, 2019	9 pages	AA

Dec 07, 2020	Termination of appointment of Joseph Garland Roach Iii as a director on Apr 30, 2020	2 pages	OSTM01

Dec 07, 2020	Termination of appointment of Harold James Halpin as a director on Apr 30, 2020	2 pages	OSTM01

Oct 08, 2019	Full accounts made up to Dec 31, 2017	8 pages	AA

Oct 08, 2019	Full accounts made up to Dec 31, 2018	8 pages	AA

Feb 18, 2019	Details changed for a UK establishment - BR008316 Address Change Standard house 12-13 essex street, london, WC2R 3AA,Apr 11, 2018	3 pages	OSCH01

Jul 27, 2017	Full accounts made up to Dec 31, 2016	8 pages	AA

Nov 02, 2016	Full accounts made up to Dec 31, 2015	8 pages	AA

Oct 09, 2015	Full accounts made up to Dec 31, 2014	8 pages	AA

Sep 24, 2014	Full accounts made up to Dec 31, 2013	8 pages	AA

Mar 26, 2014	Termination of appointment of Alistair Groom as a director	2 pages	OSTM01

Oct 23, 2013	Appointment of a director	3 pages	OSAP01

Oct 18, 2013	Full accounts made up to Dec 31, 2012	8 pages	AA

Jun 27, 2013	Termination of appointment of John Matthews as a director	2 pages	OSTM01

Aug 15, 2012	Full accounts made up to Dec 31, 2011	8 pages	AA

Oct 11, 2011	Full accounts made up to Dec 31, 2010	8 pages	AA

View All Filings

Who are the officers of CHARLES TAYLOR (HAMILTON) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Roxeen Rosabelle Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	Dec 31, 2023		Director	Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	Bermuda	Barbadian	1977-12	Chartered Accountant	318331950001
BARROW, Holly Patricia "Southdene" 16 Harrington South Road Smith's Parish PO BOX Fl07 Bermuda	Jul 26, 2005	Dec 31, 2023	Secretary	"Southdene" 16 Harrington South Road Smith's Parish PO BOX Fl07 Bermuda		British			106625580001
ELY, Thomas Damian 12-13 Essex Street WC2R 3AA London Standard House United Kingdom	Sep 24, 2013	Dec 31, 2023	Director	12-13 Essex Street WC2R 3AA London Standard House United Kingdom	England	British	1964-11	Insurance Manager	59348270003
GROOM, Alistair John The Rectory East Martin SP6 3LJ Fordingbridge Hampshire	Jul 26, 2005	Feb 28, 2014	Director	The Rectory East Martin SP6 3LJ Fordingbridge Hampshire	England	British	1953-3	Insurance Manager	38168820003
HALPIN, Harold James 2 Surf Road West Point Connecticut 06880 United States	Jul 26, 2005	Apr 30, 2020	Director	2 Surf Road West Point Connecticut 06880 United States		American	1942-10	Consultant	106625570001
MATTHEWS, John Stephen 79 Hillfield Avenue N8 7DS London	Jul 26, 2005	May 31, 2013	Director	79 Hillfield Avenue N8 7DS London	England	British	1960-1	Accountant	45883160003
MAWDSLY, Charles Brodrick Owthorpe House Hatmil Lane TN12 7AE Brenchley Kent	Jul 26, 2005	Oct 11, 2006	Director	Owthorpe House Hatmil Lane TN12 7AE Brenchley Kent		British	1945-2	Insurance Manager	106625560001
ROACH III, Joseph Garland 4993 Lusk Lane Flower Mound Texas Tx 75028 United States	Jul 26, 2005	Apr 30, 2020	Director	4993 Lusk Lane Flower Mound Texas Tx 75028 United States	United States	American	1946-8	Insurance Executive	48293630002
ROWE, John Stephen Martin Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	Jul 26, 2005	Jun 30, 2011	Director	Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk	United Kingdom	British	1951-10	Insurance Manager	35883210001

View Detailed Information on Officers and People with Significant 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.
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