Taylor Risk Solutions Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Hunter, Duncan · Director appointed 2024-05-01
• Charles Taylor Administration Services Limited · Corporate Secretary appointed 2011-01-31
• Garfield, Chantel Athlene · Director appointed 2020-12-01 resigned 2024-05-01
• Keogh, Mark William · Director appointed 2016-01-29 resigned 2020-12-01
• Keane, Ivan John · Director appointed 2012-07-16 resigned 2020-07-31
• Ely, Thomas Damian · Director appointed 2008-07-01 resigned 2016-01-29
• Fitzsimons, George William · Director appointed 2008-07-01 resigned 2012-10-31
• Bird, Robert Arthur · Secretary appointed 1998-09-17 resigned 2011-01-31
• Matthews, John Stephen · Director appointed 1998-09-17 resigned 2008-07-01
• Dean, Michael Charles · Director resigned 2008-07-01
• Williams, Nicholas David Douglas · Director appointed 1998-09-17 resigned 2005-02-28
• Coffey, Nicholas Oliver · Director appointed 2000-02-01 resigned 2004-06-17
• Goodhill, Leonard · Director appointed 1991-01-08 resigned 2004-06-17
• Peachey, Michael Edwin · Director resigned 2004-06-17
• Cole, Douglas Andrew · Director appointed 1998-09-17 resigned 2000-09-15
• Berns, Richard · Secretary appointed 1998-09-15 resigned 1998-09-17
• Ashby, Brian James · Director appointed 1993-08-03 resigned 1998-08-28
• Harvey, Michael Dennis · Director resigned 1998-08-28

People with significant control (1)

• Charles Taylor Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 024576520010
  Held by Ares Management Limited as Security Agent
  Created 2025-04-11
  Nil.
• A registered charge Outstanding 024576520009
  Held by Ares Management Limited as Agent and Security Trustee for the Secured Parties
  Created 2021-07-22
  All asset debenture.
• A registered charge Satisfied 024576520008
  Held by Rbc Europe Limited
  Created 2020-04-01 · satisfied 2021-07-22
• A registered charge Satisfied 024576520007
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2018-10-30 · satisfied 2020-03-12
• A registered charge Satisfied 024576520006
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2017-10-13 · satisfied 2020-03-12
• A registered charge Satisfied 024576520005
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2013-11-07 · satisfied 2020-03-12
  Notification of addition to or amendment of charge.
• Security deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-11-24 · satisfied 2020-03-12
  The properties, fixtures, the keyman policies, the agreements, see image for full details.
• Debenture Satisfied
  Held by Hongkongbank of Australia Limited
  Created 1999-05-20 · satisfied 2004-01-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-04-21 · satisfied 2004-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-10-14 · satisfied 1999-04-28
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Full accounts (paper) AA Accounts
• 2023-10-10 Director details changed CH01 Officers
• 2023-10-09 Change registered office address company with date old address new address AD01 Address
• 2023-10-09 Change to a person with significant control PSC05 PSC
• 2023-10-09 Change corporate secretary company with change date CH04 Officers
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.