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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (26 offsprings)
    Officer
    (before 1992-11-22) ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1992-11-22) ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Sturgess, Bruce Eric
    Insurance Manager born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Halpin, Harold James
    Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Koronka, Paul
    Computer Consultant born in January 1953
    Individual (18 offsprings)
    Officer
    1997-11-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Robinson, William James
    Insurance Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2015-03-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Griffiths, Kara Louise
    Group Head Of Assurance born in May 1978
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Allen, Jeffery Charles
    Average Adjuster born in April 1949
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 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 (53 offsprings)
    2021-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Hunter, Duncan
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2014-07-21 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (19 offsprings)
    Officer
    2014-03-14 ~ 2020-08-19
    OF - Director → CIF 0
  • 13
    Dhir, Kapil
    Lawyer born in December 1968
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 14
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    1993-05-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (12 offsprings)
    Officer
    2014-01-29 ~ 2015-07-02
    OF - Director → CIF 0
  • 17
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (24 offsprings)
    Officer
    (before 1992-11-22) ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Reily, John Arthur
    Insurance Manager born in March 1958
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 19
    Taffs, Gavin Charles
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 20
    Ingram, Stuart Alexander
    Insurance Manager born in February 1945
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2001-03-11
    OF - Director → CIF 0
  • 21
    Barstow, Christopher John
    Average Adjuster born in December 1944
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Keane, Ivan John
    Solicitor Insurance Manager born in March 1963
    Individual (64 offsprings)
    Officer
    1999-07-01 ~ 2006-04-26
    OF - Director → CIF 0
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    Keane, Ivan John
    Insurance Manager/Solicitor born in March 1963
    Individual (64 offsprings)
    2013-07-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Taylor, Dudley William
    Underwriter born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Mawdsley, Charles Brodrick
    Insurance Manager born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-04-26
    OF - Director → CIF 0
  • 25
    Lawson, Ian Cameron
    Insurance Manager born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-22) ~ 1999-05-09
    OF - Director → CIF 0
  • 26
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Burroughs, Simon Michael
    Underwriter born in September 1954
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-04-26
    OF - Director → CIF 0
  • 28
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1997-03-05
    OF - Director → CIF 0
  • 29
    Engels, Paul Hendriek Joan
    Insurance Manager born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ 2000-12-20
    OF - Director → CIF 0
  • 30
    Miller, James Christopher
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    1995-07-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 31
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 32
    Fone, Martin John
    Consultant born in September 1954
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ 2015-07-02
    OF - Director → CIF 0
  • 33
    Bean, James Christopher Lewis
    Managing Director born in October 1977
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2020-08-19
    OF - Director → CIF 0
  • 34
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (14 offsprings)
    Officer
    (before 1992-11-22) ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Hepburn, Stuart Frankland
    Investment Management born in February 1954
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 36
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2006-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 37
    Jelley, Nicholas Duncan
    Chief Financial Officer born in December 1974
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 38
    Gilbert, David Edward
    Computer Consultant born in October 1944
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 39
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 40
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2013-07-05 ~ 2014-01-29
    OF - Director → CIF 0
  • 41
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 42
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501 FC030761
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED
    - 1996-08-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES TAYLOR & CO. LIMITED

Period: 1991-05-01 ~ now
Company number: 02561548 01980350
Registered names
CHARLES TAYLOR & CO. LIMITED - now 01980350
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 4 months). The status of the company number 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 16
  • 1
    ALMOND TWO LIMITED
    - now 09146836
    THE STANDARD TAYLOR CORPORATE NAME LIMITED
    - 2015-02-10 09146836 09146813... (more)
    Standard House 12-13 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    CHARLES TAYLOR NEW HEALTHCARE MANAGEMENT LLP
    OC320498 04065654
    Standard House, 13-13 Essex Sreet, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    COUNCILS' ALTERNATIVE RISK MUTUAL LIMITED
    06447513
    Standard House 12-13 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    FIRE AND RESCUE AUTHORITIES MUTUAL LIMITED
    - now 06074544
    FIRE AND RESCUE AUTHORITIES MUTUAL COMPANY LIMITED
    - 2007-04-24 06074544
    3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    L.A.D.M. LIMITED
    06803528
    Standard House 12-13 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    NEW HEALTHCARE MUTUAL LIMITED
    05507066
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    PREMIA CORPORATE NAME (3) LIMITED - now
    THE STANDARD CLUB CORPORATE NAME LIMITED
    - 2020-03-17 09146813 09146836... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-07-24 ~ 2020-03-16
    CIF 5 - Secretary → ME
  • 8
    PREMIA MANAGING AGENCY HOLDINGS LIMITED - now
    CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
    - 2020-03-17 09146901 09147947... (more)
    ALMOND ONE LIMITED
    - 2015-03-02 09146901
    THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED
    - 2015-02-10 09146901
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-07-24 ~ 2020-03-16
    CIF 4 - Secretary → ME
  • 9
    PREMIA MANAGING AGENCY LIMITED - now
    CHARLES TAYLOR MANAGING AGENCY LIMITED
    - 2020-03-17 09147885 02457652... (more)
    THE STANDARD TAYLOR COMPANY B LIMITED
    - 2015-01-23 09147885 09146836... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2020-03-16
    CIF 2 - Secretary → ME
  • 10
    PREMIA UK SERVICES COMPANY LIMITED - now
    PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
    CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED
    - 2020-03-18 09147947 09146901... (more)
    THE STANDARD TAYLOR COMPANY C SERVICES LIMITED
    - 2015-03-02 09147947 09147885... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-25 ~ 2020-03-16
    CIF 3 - Secretary → ME
  • 11
    STANDARD CLUB MANAGEMENT (UK) LIMITED
    - now 12698075
    CHARLES TAYLOR PALMA LIMITED
    - 2021-08-19 12698075
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ 2021-08-20
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    THE LONDON AUTHORITIES MUTUAL LIMITED
    05815622
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    THE STANDARD CLUB UK LTD
    - now 00017864
    THE STANDARD CLUB EUROPE LTD
    - 2018-07-09 00017864
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED
    - 2012-07-17 00017864
    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 (44 parents)
    Officer
    2002-10-29 ~ 2021-04-01
    CIF 12 - Secretary → ME
  • 14
    THE STANDARD STEAMSHIP OWNERS' MUTUAL WAR RISKS ASSOCIATION LIMITED
    00127257
    Standard House, 12-13 Essex Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2002-10-29 ~ now
    CIF 11 - Secretary → ME
  • 15
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (LONDON) LIMITED
    - now 00020758
    STANDARD STEAMSHIP OWNERS PROTECTION AND IDEMNITY ASSOCIATION LIMITED - 1998-02-13
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 02430780
    FLISTOR LIMITED - 1989-11-14
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.