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Nom

Charles Taylor Investment Management Company Limited

Adresse
2 Minster Court
Mincing Lane
London
EC3R 7BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02597752 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (7)

    Source: Companies House
    Bagnall, Conor Samuel Mincing Lane, London, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 04/02/2011 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 04/02/2011 Role: Secretary Nationality: British
    Yerbury, Richard Olyffe London, England Status: Active Notified: 31/03/2016 Date of Birth: 02/1976 Occupation: Corporate Development Director Role: Director Country of Residence: England Nationality: British
    Yerbury, Richard Olyffe, Director Mincing Lane, London, United Kingdom Status: Active Notified: 31/03/2016 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Douglas Ian Handley Mincing Lane, London, United Kingdom Status: Ceased Notified: 12/08/2009 Ceased: 30/10/2023 Date of Birth: 06/1958 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    King, Anthony Adam Mincing Lane, London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 30/10/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British