Charles Taylor & CO. Limited
Company 02561548 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Duncan Hunter Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Richards Hogg Lindley Group Limited 1 shared director
- Taylor Risk Solutions Limited 1 shared director
- Charles Taylor Holdings Limited 1 shared director
- Charles Taylor Administration Services Limited 1 shared director
- Axiom Holdings Limited 1 shared director
- Charles Taylor Wessex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02561548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1990 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Taylor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Standard Club Management (UK) Limited ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13
Officers (41)
- Duncan Hunter Director · appointed 2023
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
Show 39 former officers
- Thomas Damian Ely Director · appointed 2021 · resigned 2023
- Kara Louise Griffiths Director · appointed 2021 · resigned 2023
- Nicholas Duncan Jelley Director · appointed 2017 · resigned 2020
- James Christopher Lewis Bean Director · appointed 2016 · resigned 2020
- William James Robinson Director · appointed 2015 · resigned 2021
- Mark William Keogh Director · appointed 2014 · resigned 2017
- Jeremy Paul Grose Director · appointed 2014 · resigned 2020
- Christian Heath Schirmer Director · appointed 2014 · resigned 2015
- Ivan John Keane Director · appointed 2013 · resigned 2019
- Tito Marzio Soso Director · appointed 2013 · resigned 2014
- David Gideon Marock Director · appointed 2013 · resigned 2014
- Kapil Dhir Director · appointed 2013 · resigned 2015
- Martin John Fone Director · appointed 2011 · resigned 2015
- George William Fitzsimons Director · appointed 2006 · resigned 2012
- Christopher John Barstow Director · appointed 1999 · resigned 2006
- David Edward Gilbert Director · appointed 1998 · resigned 2003
- Paul Koronka Director · appointed 1997 · resigned 2006
- Stuart Alexander Ingram Director · appointed 1996 · resigned 2001
- Jeffery Charles Allen Director · appointed 1996 · resigned 2005
- Joseph Garland Roach Iii Director · appointed 1996 · resigned 2006
- Harold James Halpin Director · appointed 1996 · resigned 2006
- John Stephen Matthews Director · appointed 1996 · resigned 2006
- Michael John Hesketh Director · appointed 1995 · resigned 1997
- James Christopher Miller Director · appointed 1995 · resigned 1997
- Stuart Frankland Hepburn Director · appointed 1994 · resigned 1997
- John Arthur Reily Director · appointed 1994 · resigned 2006
- Robert Arthur Bird Secretary · appointed 1993 · resigned 2011
- Gavin Charles Taffs Secretary · resigned 1993
- Charles Brodrick Mawdsley Director · resigned 2006
- Nicholas David Douglas Williams Director · resigned 2005
- Ian Cameron Lawson Director · resigned 1999
- Dudley William Taylor Director · resigned 1999
- David Charles Shepley-Cuthbert Director · resigned 2002
- Alistair John Groom Director · resigned 2014
- Lawrence Edward Hart Director · resigned 1997
- Paul Hendriek Joan Engels Director · resigned 2000
- Simon Michael Burroughs Director · resigned 2006
- John Stephen Martin Rowe Director · resigned 2006
- Bruce Eric Sturgess Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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