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Nom	Charles Taylor Services Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04037502 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Charles Taylor Underwriting Agencies Limited Charles Taylor Underwriting Agents Limited Resolve Aviation 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Charles Taylor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

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: 26/01/2011 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 26/01/2011 Role: Secretary Nationality: British

Savill, James Mincing Lane, London, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ely, Thomas Damian Mincing Lane, London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 19/12/2023 Date of Birth: 11/1964 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London Status: Ceased Notified: 31/07/2008 Ceased: 26/01/2011 Role: Secretary Nationality: British

Keane, Ivan John London Status: Ceased Notified: 09/07/2004 Ceased: 25/04/2006 Occupation: Insurance Manager Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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