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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
    Baker, Jody Robert
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Mulvihill, Catherine Mary
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Barile, Luisa Carlotta
    Chief Executive Officer born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Trent, Paul Anton
    Chief Financial Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2019-06-27
    OF - Director → CIF 0
  • 7
    Fone, Martin John
    Consultant born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Keane, Ivan John
    Insurance Manager Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2006-04-25
    OF - Director → CIF 0
    Keane, Ivan John
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Burroughs, Simon Michael
    Underwriter born in September 1954
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2017-12-07
    OF - Director → CIF 0
    icon of calendar 2020-01-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Jackson, Andrew Paul
    Claims Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Clarke, Arthur Kenneth
    Adjuster born in December 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Mckay, John Stewart
    Aviation Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    O'neill, Peter William
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 16
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Hardie, Alistair John David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Grose, Jeremy Paul
    Insurance born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 19
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    Savill, James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ 2025-07-28
    OF - Director → CIF 0
  • 21
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 22
    Parr, Brenton Albert
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 23
    May, Paul Andrew
    Chairman & Managing Director born in October 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 24
    Bullock, Gary Raymond
    Insurance Services born in February 1958
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Radevsky, Richard Adrian
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 27
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Schirmer, Christian Heath
    Ceo Insurance Support Services Non-Life born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 29
    Reily, John Arthur
    Underwriter born in March 1958
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 30
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 31
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR SERVICES LIMITED

Previous names
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
RESOLVE AVIATION LIMITED - 2004-07-13
CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • CHARLES TAYLOR SERVICES LIMITED
    Info
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    RESOLVE AVIATION LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2010-10-07
    Registered number 04037502
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR SERVICES LIMITED
    S
    Registered number 04037502
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England
    CIF 1
  • CHARLES TAYLOR SERVICES LIMITED
    S
    Registered number 4037502
    icon of addressThe Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.