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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 23
  • 1
    Peachey, Michael Edwin
    Claims Consultant born in May 1955
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Mulvihill, Catherine Mary
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Schirmer, Christian Heath
    Chief Executive Officer born in January 1970
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Elliott, Mark Henry
    Accountant born in February 1954
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (231 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Fone, Martin John
    Consultant born in September 1954
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (55 offsprings)
    Officer
    2009-05-07 ~ 2022-01-04
    OF - Director → CIF 0
  • 8
    Law, Stuart Peter
    Individual (120 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 9
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Hardie, Alistair John David
    Director born in February 1964
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Savill, James
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Greenslade, Peter Donald
    Accountant born in November 1957
    Individual (41 offsprings)
    Officer
    2007-11-19 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Card, Stephen
    Insurance Manager born in September 1955
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Bullock, Gary Raymond
    Insurance Services born in February 1958
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Bird, Robert Arthur
    Individual (53 offsprings)
    Officer
    2009-05-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 17
    Riddell, Timothy Roger
    Managing Director born in December 1957
    Individual (37 offsprings)
    Officer
    2007-11-19 ~ 2009-11-26
    OF - Director → CIF 0
  • 18
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    2009-05-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Barile, Luisa Carlotta
    Chief Executive Officer born in March 1982
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 20
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CHARLES TAYLOR SERVICES LIMITED
    - now 04037502 03194476... (more)
    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, 2 offsprings)
    Person with significant control
    2023-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2007-11-19 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES TAYLOR BROKER SERVICES LIMITED

Period: 2013-04-02 ~ 2025-02-11
Company number: 06430067
Registered names
CHARLES TAYLOR BROKER SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARLES TAYLOR BROKER SERVICES LIMITED
    Info
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    Registered number 06430067
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2025-02-11 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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