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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 33
  • 1
    Soso, Tito Marzio
    Group Chief Financial Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Oliver, Clive Stuart
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Hunter, Duncan
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Robert Arthur
    Individual (50 offsprings)
    Officer
    1998-10-14 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Keane, Ivan John
    Insurance Manager born in March 1963
    Individual (64 offsprings)
    Officer
    2005-04-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Llewellyn, Anthony
    Individual (13 offsprings)
    Officer
    2017-05-18 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 7
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2005-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Black, Alison Helen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mizzi, Stephanie Ann
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Goodhill, Leonard
    Average Adjusters born in September 1943
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2003-12-24
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 12
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (33 offsprings)
    Officer
    2005-03-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Harvey, Michael Dennis
    Average Ajusters born in April 1950
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 1998-09-16
    OF - Director → CIF 0
  • 15
    Absalom, Gerard
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 16
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Davison, Robert
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 18
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    2003-08-04 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    Cole, Douglas Andrew
    Average Adjuster born in June 1945
    Individual (11 offsprings)
    Officer
    1998-10-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 20
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Matthews, John Stephen
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    1998-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    Lanchester, David James
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 23
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Bramall, Helen Mary
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 25
    Marock, David Gideon
    Company Director born in November 1970
    Individual (22 offsprings)
    Officer
    2013-05-24 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    Dhir, Kapil
    Lawyer born in December 1968
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 27
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (51 offsprings)
    Officer
    2005-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Onita, Chisom
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Williams, Nicholas David Douglas
    Insurance Manager born in February 1955
    Individual (14 offsprings)
    Officer
    1998-10-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    LAWSTORE LIMITED
    WATERSOL LIMITED 06202719
    31 Warwick Square, London
    Dissolved Corporate (45 offsprings)
    Officer
    1997-08-28 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 31
    TAYLOR RISK SOLUTIONS LIMITED
    - now 02457652
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    TAYLOR RISK SOLUTIONS LIMITED
    - 2014-05-12
    INDECS LIMITED - 2004-05-27
    DELLWALL LIMITED - 1990-03-08
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-07-31 ~ 1997-08-28
    OF - Nominee Secretary → CIF 0
  • 33
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-07-31 ~ 1997-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Period: 2001-12-18 ~ now
Company number: 03413040
Registered names
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - now
AMBERMAGIC LIMITED - 2001-12-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    Info
    AMBERMAGIC LIMITED - 2001-12-18
    Registered number 03413040
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    S
    Registered number 03413040
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 81
  • 1
    ALPHABET ADJUSTERS LIMITED
    - now 02352277
    RICHARDS INSURANCE SERVICES LIMITED - 2006-08-22
    RAMSCREST LIMITED - 1989-05-30
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    ASG (AIRCRAFT TRADING) LIMITED
    04562283
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    AVIATION SUPPORT GROUP LIMITED
    04562421
    Standard House, Essex Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 05772490
    OVAL (2093) LIMITED - 2006-06-22
    Standard House, Essex Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 5
    AXIOM FINANCING LIMITED
    - now 05072658
    INHOCO 4036 LIMITED - 2004-06-24
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-01-28 ~ now
    CIF 28 - Secretary → ME
  • 7
    AXIOM SERVICES LIMITED
    - now 05072628
    INHOCO 4041 LIMITED - 2004-06-24
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    AXIOM UNDERWRITING SERVICES LIMITED
    - now 02477032
    KEITH RAYMENT & ASSOCIATES LIMITED - 2008-09-09
    SHAREMIND LIMITED - 1990-08-15
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    BATEMAN CHAPMAN (HOLDINGS) LIMITED
    - now 02044800
    CASHEDGE LIMITED - 1994-06-14
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    BATEMAN CHAPMAN LIMITED
    - now 01609862
    MATTHEWS BATEMAN LIMITED - 1984-12-05
    SLYGOW LIMITED - 1982-09-17
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 11
    BESTPARK INTERNATIONAL LIMITED
    - now 02494812
    TRENWICK INTERNATIONAL LIMITED - 2003-10-13
    SOREMA (UK) LIMITED - 1998-03-02
    SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
    SOREMA (UK) LIMITED - 1991-04-25
    MINMAR (119) LIMITED - 1990-07-17
    8 Eagle Court, London, England
    Active Corporate (54 parents)
    Officer
    2011-01-28 ~ 2016-02-19
    CIF 62 - Secretary → ME
  • 12
    BESTPARK LIMITED
    04860253
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 13
    BESTPARK MANAGEMENT SERVICES LIMITED
    - now 02279272
    TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13
    SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
    CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
    PUREGUESS LIMITED - 1988-09-08
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    CARDROW INSURANCE LIMITED
    - now 00457190
    WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED - 2009-03-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    CARDROW LIMITED
    - now 04065591
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    CEGA AIR AMBULANCE UK LIMITED
    06702675
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-25 ~ dissolved
    CIF 70 - Secretary → ME
  • 17
    CEGA CORPORATE TRUSTEE LIMITED
    09647671
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    CEGA GROUP SERVICES LIMITED
    - now 01303318
    CEGA AIR AMBULANCE LIMITED - 2009-01-02
    GOODWOOD CEGA AVIATION LIMITED - 1984-02-08
    PALAKAM LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-07-25 ~ now
    CIF 11 - Secretary → ME
  • 19
    CEGA HOLDINGS LIMITED
    - now 01117127
    CEGA AVIATION LIMITED - 2009-01-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-07-25 ~ now
    CIF 10 - Secretary → ME
  • 20
    CEGA SOLUTIONS LIMITED
    09578779
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 21
    CHARLES TAYLOR & CO. LIMITED
    - now 02561548
    LIZCOAT LIMITED - 1991-05-01
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2011-01-31 ~ now
    CIF 20 - Secretary → ME
  • 22
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2011-01-24 ~ now
    CIF 30 - Secretary → ME
  • 23
    CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
    - now 03415154
    ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
    ASG AVIATION SERVICES LTD - 2002-10-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-01-31 ~ now
    CIF 23 - Secretary → ME
  • 24
    CHARLES TAYLOR BROKER SERVICES LIMITED
    - now 06430067
    AXIOM BROKER SERVICES LIMITED
    - 2013-04-02 06430067
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    CHARLES TAYLOR CONSULTING LIMITED
    - now 02241236
    CHARLES TAYLOR LIMITED
    - 2012-05-15 02241236
    RESOLVE INTERNATIONAL LIMITED
    - 2012-02-08 02241236
    MONKBRIM LIMITED - 1988-05-19
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 26
    CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
    - now 02322571
    KNOWLES LOSS ADJUSTERS LIMITED - 2017-01-20
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    RODOPEN LIMITED - 1989-03-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-26 ~ now
    CIF 80 - Secretary → ME
  • 27
    CHARLES TAYLOR HOLDINGS B.V.
    FC030761
    Branch Registration, Refer To Parent Registry
    Active Corporate (11 parents)
    Officer
    2012-04-26 ~ now
    CIF 68 - Secretary → ME
  • 28
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501
    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)
    Officer
    2011-01-31 ~ now
    CIF 22 - Secretary → ME
  • 29
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2011-01-31 ~ now
    CIF 24 - Secretary → ME
  • 30
    CHARLES TAYLOR INSURETECH LIMITED
    09922480
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    CIF 12 - Secretary → ME
  • 31
    CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02597752
    CTIM(1991) - 1991-07-01
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-02-04 ~ now
    CIF 18 - Secretary → ME
  • 32
    CHARLES TAYLOR KNOWLEDGECENTER LIMITED
    08600702
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-07-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    CHARLES TAYLOR OVERSEAS LIMITED
    - now 02992268
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-01-31 ~ now
    CIF 21 - Secretary → ME
  • 34
    CHARLES TAYLOR SERVICES LIMITED
    - now 04037502
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
    RESOLVE AVIATION LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2011-01-26 ~ now
    CIF 29 - Secretary → ME
  • 35
    CHARLES TAYLOR VESTA LIMITED
    09315119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-11-17 ~ now
    CIF 13 - Secretary → ME
  • 36
    CHARLES TAYLOR WARWICK LIMITED
    08465475
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-28 ~ now
    CIF 15 - Secretary → ME
  • 37
    CHARLES TAYLOR WESSEX LIMITED
    08465560
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-28 ~ now
    CIF 16 - Secretary → ME
  • 38
    CRESCENDO HOLDINGS LIMITED
    - now 02021977
    CTC INSURANCE SERVICES LIMITED - 2003-12-18
    CHARLES TAYLOR MANAGEMENT LIMITED - 2002-01-02
    CHARLES TAYLOR CONSULTING LIMITED - 2001-03-15
    DUTYNET LIMITED - 2000-11-08
    CHARLES TAYLOR & CO (LONDON MANAGEMENT) LIMITED - 1999-05-10
    North Wing, 1st. Floor, 2 Charlotte Place, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-03-03
    CIF 41 - Secretary → ME
  • 39
    CRITERION ADJUSTERS LIMITED
    05391898
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-09 ~ now
    CIF 6 - Secretary → ME
  • 40
    CRITERION CLAIMS MANAGEMENT LIMITED
    08880017
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-09 ~ now
    CIF 8 - Secretary → ME
  • 41
    CRITERION SURVEYORS LIMITED
    05640780
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-08-09 ~ now
    CIF 7 - Secretary → ME
  • 42
    CTC AXIOM CONSULTING LIMITED
    - now 04065654
    CTC ONE LIMITED - 2010-02-05
    CHARLES TAYLOR NEW HEALTHCARE MANAGEMENT LIMITED - 2006-06-14
    RESOLVE GLOBAL.COM LIMITED - 2006-03-02
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 43
    CTC MANAGEMENT LIMITED
    - now 02215196
    RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
    RICHARDS HOGG LIMITED - 1998-01-09
    LEGIBUS 1128 LIMITED - 1988-05-05
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (43 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 44
    E.R. LINDLEY & CO. LIMITED
    - now 01980350
    CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED - 1993-10-28
    CHARLES TAYLOR & CO. - 1986-05-01
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 45
    ELECTUS RISK SERVICES LIMITED
    09083656
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 46
    FARWAY LIMITED
    - now 04351211
    LITIGATION CONTROL GROUP LIMITED - 2002-05-13
    LEATHERMART LIMITED - 2002-05-03
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 47
    INSURANCE ENGINEERING SERVICES LIMITED
    07327459
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 48
    JEWEL BIDCO LIMITED
    12204354
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-12 ~ now
    CIF 5 - Secretary → ME
  • 49
    JEWEL MIDCO LIMITED
    12204276
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-12 ~ now
    CIF 4 - Secretary → ME
  • 50
    JEWEL PARENTCO LIMITED
    12203967
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    CIF 3 - Secretary → ME
  • 51
    KLA HOLDINGS LIMITED
    - now 05610145
    HLW 277 LIMITED - 2005-12-12
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-10-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 52
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2011-01-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 53
    LAD (AVIATION) LIMITED
    - now 04016080
    ALESHIELD LIMITED - 2000-07-03
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    LAMBETH COMMUNITY RISK SERVICES LIMITED
    08916912
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2016-07-19
    CIF 36 - Secretary → ME
  • 55
    LCL GROUP LIMITED
    - now 04409120
    LITIGATION CONTROL GROUP LIMITED - 2004-02-03
    FARWAY LIMITED - 2002-05-13
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    LCL INSURANCE SERVICES LIMITED
    - now 03681642
    LITIGATION CONTROL LIMITED - 2004-02-03
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    LCL SERVICES LIMITED
    04349547
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 58
    LEADHALL HOLDING LIMITED
    10849057
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-04 ~ dissolved
    CIF 79 - Secretary → ME
  • 59
    LEADHALL HOLDING ONE LIMITED
    10853692
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ dissolved
    CIF 78 - Secretary → ME
  • 60
    LEADHALL HOLDING TWO LIMITED
    10886404
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 61
    LEADING EDGE ASSIST LTD.
    10389799
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-05 ~ now
    CIF 1 - Secretary → ME
  • 62
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 63
    OAKHAMPTON LTD
    - now 02977086
    OAKHAMPTON SECURITIES LIMITED - 1995-04-04
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 64
    OTAK LIMITED
    09499203
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-20 ~ now
    CIF 9 - Secretary → ME
  • 65
    PREMIA CORPORATE NAME (2) LIMITED - now
    CHARLES TAYLOR CORPORATE NAME LIMITED
    - 2020-03-17 09263465
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2020-03-16
    CIF 73 - Secretary → ME
  • 66
    PREMIA SYNDICATE SERVICES LIMITED - now
    THE STANDARD SYNDICATE SERVICES LIMITED
    - 2020-03-17 09424090
    STANDARD SYNDICATE SERVICES LIMITED
    - 2015-03-19 09424090
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-05 ~ 2020-03-16
    CIF 72 - Secretary → ME
  • 67
    QUAYSIDE INSURANCE MANAGEMENT LIMITED
    - now 02561545
    CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
    QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
    ARNPORT LIMITED - 1991-02-01
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 47 - Secretary → ME
  • 68
    RICHARDS HOGG (SERVICES) & CO. LIMITED
    - now 01007058
    RICHARDS HOGG & CO. - 1988-05-05
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 69
    RICHARDS HOGG OVERSEAS LIMITED
    - now 02467441
    LEGIBUS 1514 LIMITED - 1990-04-05
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 70
    RUSH JOHNSON ASSOCIATES LIMITED
    - now 03634911
    IGNITEDIRECT LIMITED - 1998-10-29
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 71
    SPECIALIST RISK UNDERWRITERS LIMITED
    - now 02792127
    ESROM 133 LIMITED - 1993-11-18
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 72
    STANDARD CLUB MANAGEMENT (EUROPE) LIMITED - now
    CHARLES TAYLOR & CO. (IRELAND) LIMITED
    - 2021-09-02 FC036841
    Fitzwilliam Hall 25-27 Glandore Business Centres, Fitzwilliam Place, Dublin 2, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2021-08-20
    CIF 67 - Secretary → ME
  • 73
    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
    2020-06-25 ~ 2020-07-13
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-25 ~ 2021-08-20
    CIF 69 - Secretary → ME
  • 74
    TAYLOR RISK CONSULTING LIMITED
    - now 02535192
    CHARLES TAYLOR SPORTS SERVICES LIMITED - 1999-10-01
    CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED - 1996-05-21
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 75
    TAYLOR RISK HOLDINGS LIMITED
    09917395
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 76
    TAYLOR RISK SOLUTIONS LIMITED
    - now 02457652
    CHARLES TAYLOR MANAGING AGENCY LIMITED
    - 2015-01-23 02457652
    TAYLOR RISK SOLUTIONS LIMITED
    - 2014-05-12 02457652
    INDECS LIMITED - 2004-05-27
    DELLWALL LIMITED - 1990-03-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    CIF 19 - Secretary → ME
  • 77
    THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 03339638
    THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 78
    THE RICHARDS HOGG LINDLEY GROUP LIMITED
    - now 02242924
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
    LEGIBUS 1133 LIMITED - 1988-04-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-02-04 ~ now
    CIF 17 - Secretary → ME
  • 79
    THE STANDARD CLUB IRELAND DESIGNATED ACTIVITY COMPANY
    FC036872
    Fitzwilliam Hall 25-27 Glandore Business Centres, Fitzwilliam Place, Dublin 2, Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2021-05-21
    CIF 76 - Secretary → ME
  • 80
    TRADEWISE OPERATIONS LIMITED
    03289608
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 81
    TRADEWISE SERVICES LIMITED
    - now 03112361
    ABBEYGRADE SOLUTIONS LIMITED - 1996-02-07
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 50 - Secretary → ME

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