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Charles Taylor General Adjusting Services Limited

Adresa
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. listopad 2017
Company No. 02322571 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66210 Risk and damage evaluation
Company Register Statusactive
Previous Names
  • Knowles Loss Adjusters Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Charles Taylor Adjusting Limited Status: Active Notified: 19/11/2018 Companies House Number: 01994696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kla Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 05610145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Charles Taylor Adminstration Services Limited Minster Court, London, England, EC3R 7BB Status: Active Notified: 26/10/2017 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Adminstration Services Limited, London, England Status: Active Notified: 26/10/2017 Role: Secretary
    Rice, Andrew Frank Mincing Lane, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ely, Thomas Damian Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/09/2016 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Smith, Simon Edward Hammon London, England Status: Ceased Notified: 01/04/2003 Ceased: 29/09/2023 Date of Birth: 04/1958 Occupation: Loss Adjuster Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Knowles Motor Claims Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07089453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%