1
THE STANDARD TAYLOR CORPORATE NAME LIMITED - 2015-02-10
Standard House 12-13 Essex Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 45 - Director → ME
2
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-23 ~ dissolved
IIF 6 - Director → ME
IIF 7 - Director → ME
3
Standard House, Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-03-23 ~ dissolved
IIF 13 - Director → ME
4
INHOCO 4036 LIMITED - 2004-06-24
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-31 ~ dissolved
IIF 31 - Director → ME
5
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-01-31 ~ 2016-01-29
IIF 41 - Director → ME
6
BATEMAN CHAPMAN (HOLDINGS) LIMITED
- now 02044800CASHEDGE LIMITED - 1994-06-14
Standard House, 12-13 Essex Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-16 ~ dissolved
IIF 27 - Director → ME
7
MATTHEWS BATEMAN LIMITED - 1984-12-05
SLYGOW LIMITED - 1982-09-17
Standard House, 12-13 Essex Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-13 ~ dissolved
IIF 30 - Director → ME
8
BORDER HORIZONS CONSULTING LIMITED
15420297 9 Mayfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
CHARLES TAYLOR LOSS ADJUSTING LIMITED
- 2007-04-02
04065591RESOLVE GLOBAL LIMITED
- 2007-03-05
04065591 The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-23 ~ 2016-01-29
IIF 8 - Director → ME
2006-12-18 ~ 2008-09-22
IIF 22 - Director → ME
10
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
1998-06-24 ~ 2016-01-29
IIF 40 - Director → ME
2021-08-20 ~ 2023-12-31
IIF 2 - Director → ME
11
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Converted / Closed Corporate (9 parents)
Officer
2013-09-24 ~ now
IIF 53 - Director → ME
12
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Active Corporate (10 parents)
Officer
2013-09-24 ~ 2023-12-31
IIF 52 - Director → ME
13
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
2006-08-18 ~ 2023-12-31
IIF 17 - Director → ME
14
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
- now 03413040AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (33 parents, 81 offsprings)
Officer
2005-10-31 ~ 2023-12-31
IIF 20 - Director → ME
15
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
- now 03415154ASG (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
2011-09-28 ~ 2023-12-31
IIF 4 - Director → ME
16
CHARLES TAYLOR BROKER SERVICES LIMITED
- now 06430067AXIOM BROKER SERVICES LIMITED
- 2013-04-02
06430067 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-07 ~ 2022-01-04
IIF 56 - Director → ME
17
MONKBRIM LIMITED - 1988-05-19
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-29 ~ dissolved
IIF 46 - Director → ME
18
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
- now 02322571KNOWLES LOSS ADJUSTERS LIMITED
- 2017-01-20
02322571JAMES 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
2016-09-27 ~ 2023-12-31
IIF 19 - Director → ME
19
Branch Registration, Refer To Parent Registry
Active Corporate (11 parents)
Officer
2012-04-26 ~ 2023-12-31
IIF 14 - Director → ME
20
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
2005-10-31 ~ 2016-01-29
IIF 50 - Director → ME
21
AXIOM CONSULTING LIMITED
- 2010-03-04
04054468AXIOM 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
2009-05-07 ~ 2010-03-31
IIF 21 - Director → ME
22
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02597752CTIM(1991) - 1991-07-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-07-29 ~ 2016-03-31
IIF 49 - Director → ME
23
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2005-10-14 ~ 2021-01-20
IIF 55 - Director → ME
24
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2013-09-24 ~ now
IIF 51 - Director → ME
25
CHARLES TAYLOR OVERSEAS LIMITED
- now 02992268IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2007-06-29 ~ 2016-01-29
IIF 39 - Director → ME
26
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED
- 2010-10-07
04037502CHARLES 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
2020-01-17 ~ 2023-12-19
IIF 18 - Director → ME
2006-04-26 ~ 2017-12-07
IIF 42 - Director → ME
27
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-17 ~ 2016-01-29
IIF 36 - Director → ME
28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-28 ~ 2016-01-29
IIF 34 - Director → ME
29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-28 ~ 2016-01-29
IIF 44 - Director → ME
30
CTC AXIOM CONSULTING LIMITED
- now 04065654CHARLES 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
2007-10-17 ~ dissolved
IIF 38 - Director → ME
31
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
2005-10-31 ~ dissolved
IIF 47 - Director → ME
32
E.R. LINDLEY & CO. LIMITED
- now 01980350CHARLES 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
2008-01-30 ~ dissolved
IIF 33 - Director → ME
33
LITIGATION CONTROL GROUP LIMITED - 2002-05-13
LEATHERMART LIMITED - 2002-05-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-23 ~ dissolved
IIF 5 - Director → ME
34
INSURANCE ENGINEERING SERVICES LIMITED
07327459 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-29 ~ dissolved
IIF 3 - Director → ME
35
HLW 277 LIMITED - 2005-12-12
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 57 - Director → ME
36
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2013-05-03 ~ 2016-01-29
IIF 37 - Director → ME
37
ALESHIELD LIMITED - 2000-07-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (19 parents)
Officer
2008-01-30 ~ dissolved
IIF 32 - Director → ME
38
LITIGATION CONTROL GROUP LIMITED - 2004-02-03
FARWAY LIMITED - 2002-05-13
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-23 ~ dissolved
IIF 11 - Director → ME
39
LCL INSURANCE SERVICES LIMITED
- now 03681642LITIGATION CONTROL LIMITED - 2004-02-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-23 ~ dissolved
IIF 12 - Director → ME
40
Standard House, 12-13 Essex Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-23 ~ dissolved
IIF 9 - Director → ME
41
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-03-23 ~ 2016-01-29
IIF 10 - Director → ME
42
OAKHAMPTON SECURITIES LIMITED - 1995-04-04
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ dissolved
IIF 25 - Director → ME
43
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 ~ 2018-08-08
IIF 54 - Director → ME
44
PREMIA SYNDICATE SERVICES LIMITED - now
THE STANDARD SYNDICATE SERVICES LIMITED - 2020-03-17
STANDARD SYNDICATE SERVICES LIMITED
- 2015-03-19
09424090 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-05 ~ 2015-02-06
IIF 35 - Director → ME
45
QUAYSIDE INSURANCE MANAGEMENT LIMITED
- now 02561545QUAYSIDE INSURANCE MANAGEMENT LIMITED
- 2010-02-26
02561545ARNPORT LIMITED - 1991-02-01
Standard House, 12-13 Essex Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-30 ~ 2016-01-29
IIF 48 - Director → ME
46
RICHARDS HOGG (SERVICES) & CO. LIMITED
- now 01007058RICHARDS HOGG & CO. - 1988-05-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ dissolved
IIF 24 - Director → ME
47
RICHARDS HOGG OVERSEAS LIMITED
- now 02467441LEGIBUS 1514 LIMITED - 1990-04-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-10 ~ dissolved
IIF 15 - Director → ME
48
RUSH JOHNSON ASSOCIATES LIMITED
- now 03634911IGNITEDIRECT LIMITED - 1998-10-29
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-01-29 ~ dissolved
IIF 26 - Director → ME
49
TAYLOR RISK CONSULTING LIMITED
- now 02535192CHARLES 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
2013-05-30 ~ dissolved
IIF 43 - Director → ME
50
TAYLOR RISK SOLUTIONS LIMITED
- now 02457652TAYLOR RISK SOLUTIONS LIMITED
- 2014-05-12
02457652INDECS LIMITED - 2004-05-27
DELLWALL LIMITED - 1990-03-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-01-29
IIF 28 - Director → ME
51
THE RICHARDS HOGG LINDLEY GROUP LIMITED
- now 02242924THE 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
2005-10-31 ~ 2023-12-31
IIF 16 - Director → ME
52
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-30 ~ dissolved
IIF 29 - Director → ME
53
TRADEWISE SERVICES LIMITED
- now 03112361ABBEYGRADE SOLUTIONS LIMITED - 1996-02-07
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ dissolved
IIF 23 - Director → ME