Charles Taylor Insurance Services Limited
Company 04054468 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 2Health and social care 2Business services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cega Holdings Limited 1 shared director
- Cega Group Services Limited 1 shared director
- Charles Taylor Services Limited 1 shared director
- Otak Limited 1 shared director
- Charles Taylor Insuretech Limited 1 shared director
- Rocketstar Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04054468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2000 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Axiom Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Jody Robert Baker Director · appointed 2024
- Arjun Ramdas Director · appointed 2024
- Charles Taylor Administration Services Limited Corporate-secretary · appointed 2011
Show 46 former officers
- Chantel Athlene Garfield Director · appointed 2020 · resigned 2024
- Mark William Keogh Director · appointed 2020 · resigned 2020
- Christopher Edward Schaffer Director · appointed 2020 · resigned 2023
- Alistair John David Hardie Director · appointed 2019 · resigned 2020
- Richard Olyffe Yerbury Director · appointed 2017 · resigned 2019
- Manjit Singh Takhtar Director · appointed 2017 · resigned 2020
- Luisa Carlotta Barile Director · appointed 2016 · resigned 2018
- Christian Heath Schirmer Director · appointed 2013 · resigned 2016
- Ivan John Keane Director · appointed 2012 · resigned 2020
- Henry Anson Game Director · appointed 2011 · resigned 2011
- David Mark Friend Director · appointed 2011 · resigned 2011
- Peter Arthur Clarke Director · appointed 2010 · resigned 2011
- Vivienne Claire Sullivan Director · appointed 2010 · resigned 2011
- Alan Victor Prime Director · appointed 2010 · resigned 2011
- Martin John Fone Director · appointed 2010 · resigned 2011
- Stephen Card Director · appointed 2010 · resigned 2017
- Michael Edwin Peachey Director · appointed 2009 · resigned 2010
- George William Fitzsimons Director · appointed 2009 · resigned 2012
- Robert Arthur Bird Secretary · appointed 2009 · resigned 2011
- Thomas Damian Ely Director · appointed 2009 · resigned 2010
- Mark Henry Elliott Director · appointed 2008 · resigned 2009
- Daniel John Maleary Director · appointed 2008 · resigned 2009
- Charles Sinclair Portsmouth Director · appointed 2008 · resigned 2009
- Elaine Katherine Stewart Director · appointed 2007 · resigned 2008
- Ian Major Director · appointed 2007 · resigned 2009
- Thomas David Jennings Director · appointed 2007 · resigned 2009
- Timothy Roger Riddell Director · appointed 2007 · resigned 2009
- Nicholas John Eddery Joel Director · appointed 2006 · resigned 2007
- Peter Donald Greenslade Director · appointed 2005 · resigned 2009
- Philip Nigel Allard Director · appointed 2005 · resigned 2006
- Arthur Giragos Chopourian Director · appointed 2002 · resigned 2006
- Sergio Eugenio Bruna Director · appointed 2001 · resigned 2003
- Timothy Patrick Camroux Oliver Director · appointed 2001 · resigned 2003
- John Francis Powell Director · appointed 2001 · resigned 2005
- Keith Robertson Rayment Director · appointed 2001 · resigned 2007
- Vincent Paul Wooding Director · appointed 2001 · resigned 2007
- Paul Frederick West Director · appointed 2001 · resigned 2003
- Peter David Goss Director · appointed 2001 · resigned 2007
- Michael John Graham Stephens Director · appointed 2001 · resigned 2003
- Francis Nigel Marjoribanks Director · appointed 2001 · resigned 2004
- John Halls Director · appointed 2001 · resigned 2004
- Cosec 2000 Limited Corporate-secretary · appointed 2000 · resigned 2004
- James Adam Laing Director · appointed 2000 · resigned 2001
- Edward Robert Charles Cruttwell Director · appointed 2000 · resigned 2001
- John Lawrence Hill Director · appointed 2000 · resigned 2001
- David Neil Wall Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record