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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hunter, Duncan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-03-05
    OF - Director → CIF 0
  • 2
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual
    Officer
    1994-09-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 3
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2006-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Reily, John Arthur
    Insurance Manager born in March 1958
    Individual
    Officer
    1994-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Mawdsley, Charles Brodrick
    Insurance Manager born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Taffs, Gavin Charles
    Individual
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 10
    Sturgess, Bruce Eric
    Insurance Manager born in April 1933
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 13
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 14
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    1996-01-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Keane, Ivan John
    Solicitor Insurance Manager born in March 1963
    Individual (31 offsprings)
    Officer
    1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (31 offsprings)
    2013-07-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Lawson, Ian Cameron
    Insurance Manager born in May 1942
    Individual
    Officer
    ~ 1999-05-09
    OF - Director → CIF 0
  • 18
    Halpin, Harold James
    Consultant born in October 1942
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Bean, James Christopher Lewis
    Managing Director born in October 1977
    Individual (3 offsprings)
    Officer
    2016-03-04 ~ 2020-08-19
    OF - Director → CIF 0
  • 20
    Engels, Paul Hendriek Joan
    Insurance Manager born in August 1954
    Individual
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Allen, Jeffery Charles
    Average Adjuster born in April 1949
    Individual
    Officer
    1996-06-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Dhir, Kapil
    Lawyer born in December 1968
    Individual
    Officer
    2013-07-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 23
    Taylor, Dudley William
    Underwriter born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Ingram, Stuart Alexander
    Insurance Manager born in February 1945
    Individual
    Officer
    1996-11-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 25
    Bird, Robert Arthur
    Individual
    Officer
    1993-05-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 26
    Griffiths, Kara Louise
    Group Head Of Assurance born in May 1978
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 27
    Gilbert, David Edward
    Computer Consultant born in October 1944
    Individual
    Officer
    1998-01-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 28
    Barstow, Christopher John
    Average Adjuster born in December 1944
    Individual
    Officer
    1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 29
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    1998-06-24 ~ 2016-01-29
    OF - Director → CIF 0
    Ely, Thomas Damian
    Chief Executive, Charles Taylor Adjusting born in November 1964
    Individual (27 offsprings)
    2021-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Fone, Martin John
    Consultant born in September 1954
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 31
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 32
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2015-07-02
    OF - Director → CIF 0
  • 33
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2013-07-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 34
    Koronka, Paul
    Computer Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 35
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
  • 36
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2020-08-19
    OF - Director → CIF 0
  • 37
    Robinson, William James
    Insurance Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 38
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 39
    Burroughs, Simon Michael
    Underwriter born in September 1954
    Individual
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR & CO. LIMITED

Previous name
LIZCOAT LIMITED - 1991-05-01
Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • CHARLES TAYLOR & CO. LIMITED
    Info
    LIZCOAT LIMITED - 1991-05-01
    Registered number 02561548
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-22 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHARLES TAYLOR & CO. LIMITED
    S
    Registered number 02561548
    Standard House, 12-13 Essex House, London, England, WC2R 3AA
    ENGLAND & WALES
    CIF 1
  • CHARLES TAYLOR & CO. LIMITED
    S
    Registered number 2561548
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
Ceased 6
  • 1
    THE STANDARD CLUB CORPORATE NAME LIMITED - 2020-03-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ 2020-03-16
    CIF 5 - Secretary → ME
  • 2
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
    ALMOND ONE LIMITED - 2015-03-02
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    CIF 4 - Secretary → ME
  • 3
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
    THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-07-25 ~ 2020-03-16
    CIF 2 - Secretary → ME
  • 4
    PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-25 ~ 2020-03-16
    CIF 3 - Secretary → ME
  • 5
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2021-08-20
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
    STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-29 ~ 2021-04-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.