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Companies/04054468

Charles Taylor Insurance Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Axiom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134670240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
AR
Arjun RamdasCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+3 others
JB
Jody BakerCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+3 others
CorpCharles Taylor Administration Services LimitedCurrent secretary
Appointed 2011-01-31 · 15 yrs
+38 others
Show 53 historical appointments
AR
Arjun RamdasResigned director
Resigned 2020-12-04 · Director
CG
Chantel GarfieldResigned director
Resigned 2020-11-27 · 3 yrs · Chief Financial Officer
CS
Christopher SchafferResigned director
Resigned 2020-07-31 · 2 yrs · None
JB
Jody BakerResigned director
Resigned 2020-07-31 · Director
MK
Mark KeoghResigned director
Resigned 2020-07-31 · Chartered Accountant
AH
Alistair HardieResigned director
Resigned 2019-01-31 · 1 yr · Director
RY
Richard YerburyResigned director
Resigned 2017-05-04 · 2 yrs · Corporate Development Director
MT
Manjit TakhtarResigned director
Resigned 2017-05-04 · 2 yrs · Certified Chartered Accountant
LB
Luisa BarileResigned director
Resigned 2016-03-08 · 2 yrs · Chief Executive Officer
CS
Christian SchirmerResigned director
Resigned 2013-12-13 · 2 yrs · Chief Executive Officer
IK
Ivan KeaneResigned director
Resigned 2012-07-16 · 8 yrs · Solicitor
DF
David FriendResigned director
Resigned 2011-04-21 · Insurance Manager
HG
Henry GameResigned director
Resigned 2011-04-21 · Lawyer
VS
Vivienne SullivanResigned director
Resigned 2010-03-31 · 1 yr · Director
PC
Peter ClarkeResigned director
Resigned 2010-03-31 · 1 yr · Director
MF
Martin FoneResigned director
Resigned 2010-03-11 · 1 yr · Consultant
AP
Alan PrimeResigned director
Resigned 2010-03-11 · 1 yr · Director
SC
Stephen CardResigned director
Resigned 2010-03-10 · 7 yrs · Insurance Manager
MP
Michael PeacheyResigned director
Resigned 2009-05-07 · Claims Consultant
GF
George FitzsimonsResigned director
Resigned 2009-05-07 · 3 yrs · Accountant
TE
Thomas ElyResigned director
Resigned 2009-05-07 · Insurance Manager
RB
Robert BirdResigned secretary
Resigned 2009-05-07 · 1 yr
ME
Mark ElliottResigned director
Resigned 2008-08-20 · Accountant
DM
Daniel MalearyResigned director
Resigned 2008-04-16 · 1 yr · Sales And Marketing
CP
Charles PortsmouthResigned director
Resigned 2008-04-14 · 1 yr · Chartered Accountant
ES
Elaine StewartResigned director
Resigned 2007-11-15 · Director
IM
Ian MajorResigned director
Resigned 2007-10-26 · 1 yr · Managing Director
TJ
Thomas JenningsResigned director
Resigned 2007-07-23 · 1 yr · Consultant
TR
Timothy RiddellResigned director
Resigned 2007-06-12 · 2 yrs · Managing Director
NE
Nicholas Eddery JoelResigned director
Resigned 2006-05-30 · 1 yr · Marketing Director
PG
Peter GreensladeResigned director
Resigned 2005-08-11 · 4 yrs · Accountant
PA
Philip AllardResigned director
Resigned 2005-03-23 · 1 yr · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-07-02 · 4 yrs
AC
Arthur ChopourianResigned director
Resigned 2002-11-28 · 3 yrs · Managing Director
JP
John PowellResigned director
Resigned 2001-11-01 · 3 yrs · Managing Director
TC
Timothy Camroux OliverResigned director
Resigned 2001-11-01 · 1 yr · Deputy Chairman
SB
Sergio BrunaResigned director
Resigned 2001-11-01 · 1 yr · Executive Director
KR
Keith RaymentResigned director
Resigned 2001-01-02 · 6 yrs · Company Director
MS
Michael StephensResigned director
Resigned 2001-01-02 · 2 yrs · Chairman
VW
Vincent WoodingResigned director
Resigned 2001-01-02 · 6 yrs · Company Director
PW
Paul WestResigned director
Resigned 2001-01-02 · 2 yrs · Chartered Accountant & Axiom F
FM
Francis MarjoribanksResigned director
Resigned 2001-01-02 · 3 yrs · Md Human Resources
PG
Peter GossResigned director
Resigned 2001-01-02 · 6 yrs · Company Director
JH
John HallsResigned director
Resigned 2001-01-01 · 3 yrs · Managing Director
JL
James LaingResigned director
Resigned 2000-09-20 · Director Tax
EC
Edward CruttwellResigned director
Resigned 2000-09-20 · Ditrector Admin Services
DW
David WallResigned director
Resigned 2000-09-20 · Chartered Accountant
JH
John HillResigned director
Resigned 2000-09-20 · Chmn-Management Services
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-17
CorpInstant Companies LimitedResigned director
Resigned 2000-08-17

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active