Všechny informace o:

Jméno	Charles Taylor Insurance Services Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	04054468 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Axiom Consulting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Axiom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Officers (10)

Source: Companies House

Baker, Jody Robert Mincing Lane, London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 31/01/2011 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British

Ramdas, Arjun Mincing Lane, London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London Status: Ceased Notified: 31/03/2010 Ceased: 20/10/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Maleary, Daniel John Grays Status: Ceased Notified: 16/04/2008 Ceased: 07/05/2009 Occupation: Sales And Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Marjoribanks, Francis Nigel London Status: Ceased Notified: 02/01/2001 Ceased: 30/06/2004 Occupation: Md Human Resources Role: Director Nationality: British

Wooding, Vincent Paul Hillwood Close Hutton, Brentwood Status: Ceased Notified: 02/01/2001 Ceased: 30/07/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yerbury, Richard Olyffe, Director London, England Status: Ceased Notified: 04/05/2017 Ceased: 15/05/2019 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Cega Holdings LTD Status: Active Notified: 19/11/2018 Companies House Number: 01117127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Insuretech Limited Status: Active Notified: 06/04/2016 Companies House Number: 09922480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Knowledgecenter Limited Status: Active Notified: 06/04/2016 Companies House Number: 08600702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB REF Wisdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675113 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Charles Taylor Broker Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2023 Companies House Number: 06430067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Charles Taylor Insurance Services Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)