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Nom	Charles Taylor Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03194476 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Charles Taylor Consulting PLC
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (8)

Source: Companies House

Barg, Jason Scott Mincing Lane, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 07/1982 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Brown, Robert Iain Cameron Mincing Lane, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Creasy, Edward George Mincing Lane, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoffman, Spencer Mincing Lane, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 06/1973 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Onita, Chisom Mincing Lane, London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Ozmen, Tamer Mincing Lane, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zlateva, Roumiana Mincing Lane, London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 12/1987 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: Bulgarian

Keane, Ivan John London, England Status: Ceased Notified: 28/02/2005 Ceased: 31/12/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

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

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

GB L C L Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04860541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leadhall Holding Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Risk Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02457652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Richards Hogg Lindley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02242924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Richards Hogg Lindley Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02242924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premia Managing Agency Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 09146901 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Charles Taylor Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)