TAYLOR CLARK LIMITED

Company summary

Company number: 00340727
Status: ACTIVE
Incorporated / age: 27 May 193888 years
Registered office: 20 York Street, London, W1U 6PU, England
Accounts due: 31 December 2027
Confirmation statement due: 6 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 York Street, London, W1U 6PU, England
Nature of business
Activities of investment trusts
Activities of head offices
Previous company names
TAYLOR CLARK PLC
EQUITY TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDGE, Michele ACTIVE	Secretary	09 May 2018				20, York Street, London, W1U 6PU, England
BENNISON, Richard ACTIVE	Director	14 May 2014		Italy	April 1958	20, York Street, London, W1U 6PU, England
CLARK, Andrew Robert ACTIVE	Director	19 Nov 2025		England	April 1968	20, York Street, London, W1U 6PU, England
COULTHARD, Graeme Snowdon ACTIVE	Director	09 Feb 2022		England	September 1967	20, York Street, London, W1U 6PU, England
MADELIN, Caroline Elizabeth ACTIVE	Director	24 Mar 2016		England	April 1978	20, York Street, London, W1U 6PU, England
WILSON, Briony Jane ACTIVE	Director	01 Jun 2019		England	March 1966	20, York Street, London, W1U 6PU, England
DIPPIE, John Alexander RESIGNED	Secretary	19 Jan 1994	26 Feb 2015			Fourth Floor South, 35 Portman Square, London, W1H 6LR
HARVEY, Reginald John RESIGNED	Secretary		19 Jan 1994			Oakleigh, The Avenue, Hullbridge, Essex, SS5 6LP
MADELIN, Caroline Elizabeth RESIGNED	Secretary	26 Feb 2015	09 May 2018			20, York Street, London, W1U 6PU, England
ASTLEY, Anthony Vennick Chesterfield RESIGNED	Director		07 Aug 1996		April 1931	Little Orchard New Town Road, Storrington, Pulborough, West Sussex, RH20 4JJ
BOYD, Douglas Turner RESIGNED	Director	30 Mar 2000	31 Mar 2013	Scotland	April 1939	5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX
CLARK, Andrew Robert RESIGNED	Director	01 Jun 2019	30 Nov 2020	England	April 1968	20, York Street, London, W1U 6PU, England
CLARK, Andrew Robert RESIGNED	Director	16 Jan 2002	31 Mar 2016	England	April 1968	Fourth Floor South, 35 Portman Square, London, W1H 6LR
CLARK, Colin RESIGNED	Director		30 Jun 1995	England	June 1935	15 St Jamess Chambers, Ryder Street, London, SW1Y 6QA
CLARK, Patricia Adrienne Harper RESIGNED	Director		17 May 2006		September 1940	Dugdales Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW
CLARK, Robin RESIGNED	Director		17 May 2006		April 1938	Dugdales Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW
COULTHARD, Graeme Snowdon RESIGNED	Director	15 Jul 2020	07 Apr 2021	England	September 1967	20, York Street, London, W1U 6PU, England
DIPPIE, John Alexander RESIGNED	Director	17 May 2006	31 Jul 2015	England	March 1953	Fourth Floor South, 35 Portman Square, London, W1H 6LR
EDWARDS, Christopher Paul RESIGNED	Director	01 Apr 2007	31 Mar 2013	England	May 1941	76 Charlwood Road, Putney, London, SW15 1PZ
HARVEY, Reginald John RESIGNED	Director		15 Jul 2020	England	July 1950	20, York Street, London, W1U 6PU, England
ROBERTS, Simon James RESIGNED	Director	01 Dec 1993	14 Sep 1998		July 1961	The Old Manor House, Sopworth, Swindon, Wiltshire, SN14 6PR
TITCOMB, Simon James RESIGNED	Director		08 Oct 1997		July 1931	Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
TOWNER, Richard Edward RESIGNED	Director	06 Mar 1996	31 Mar 2007	England	October 1936	4 Darnley Terrace, St James's Gardens, London, W11 4RL
WALLACE, Ian RESIGNED	Director		25 Nov 1992		May 1923	59 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU
WILSON, Briony Jane RESIGNED	Director	01 Jun 2019	15 Jul 2020	England	March 1966	20, York Street, London, W1U 6PU, England
WILSON, Briony Jane RESIGNED	Director	01 Aug 2008	31 Dec 2014	England	March 1966	Fourth Floor South, 35 Portman Square, London, W1H 6LR

JUDGE, Michele ACTIVE
Role: Secretary
Appointed on: 09 May 2018
Address: 20, York Street, London, W1U 6PU, England

BENNISON, Richard ACTIVE
Role: Director
Appointed on: 14 May 2014
Country of Residence: Italy
Date of birth: April 1958
Address: 20, York Street, London, W1U 6PU, England

CLARK, Andrew Robert ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: April 1968
Address: 20, York Street, London, W1U 6PU, England

COULTHARD, Graeme Snowdon ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: England
Date of birth: September 1967
Address: 20, York Street, London, W1U 6PU, England

MADELIN, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 24 Mar 2016
Country of Residence: England
Date of birth: April 1978
Address: 20, York Street, London, W1U 6PU, England

WILSON, Briony Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: March 1966
Address: 20, York Street, London, W1U 6PU, England

DIPPIE, John Alexander RESIGNED
Role: Secretary
Appointed on: 19 Jan 1994
Resigned on: 26 Feb 2015
Address: Fourth Floor South, 35 Portman Square, London, W1H 6LR

HARVEY, Reginald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1994
Address: Oakleigh, The Avenue, Hullbridge, Essex, SS5 6LP

MADELIN, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Feb 2015
Resigned on: 09 May 2018
Address: 20, York Street, London, W1U 6PU, England

ASTLEY, Anthony Vennick Chesterfield RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: April 1931
Address: Little Orchard New Town Road, Storrington, Pulborough, West Sussex, RH20 4JJ

BOYD, Douglas Turner RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: April 1939
Address: 5 Laurel Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RX

CLARK, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: April 1968
Address: 20, York Street, London, W1U 6PU, England

CLARK, Andrew Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1968
Address: Fourth Floor South, 35 Portman Square, London, W1H 6LR

CLARK, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: June 1935
Address: 15 St Jamess Chambers, Ryder Street, London, SW1Y 6QA

CLARK, Patricia Adrienne Harper RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2006
Date of birth: September 1940
Address: Dugdales Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW

CLARK, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2006
Date of birth: April 1938
Address: Dugdales Farm, Compton Bassett, Calne, Wiltshire, SN11 8SW

COULTHARD, Graeme Snowdon RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: September 1967
Address: 20, York Street, London, W1U 6PU, England

DIPPIE, John Alexander RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1953
Address: Fourth Floor South, 35 Portman Square, London, W1H 6LR

EDWARDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1941
Address: 76 Charlwood Road, Putney, London, SW15 1PZ

HARVEY, Reginald John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: July 1950
Address: 20, York Street, London, W1U 6PU, England

ROBERTS, Simon James RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 14 Sep 1998
Date of birth: July 1961
Address: The Old Manor House, Sopworth, Swindon, Wiltshire, SN14 6PR

TITCOMB, Simon James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Date of birth: July 1931
Address: Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS

TOWNER, Richard Edward RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: October 1936
Address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL

WALLACE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: May 1923
Address: 59 Cornwall Road, Cheam, Sutton, Surrey, SM2 6DU

WILSON, Briony Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: March 1966
Address: 20, York Street, London, W1U 6PU, England

WILSON, Briony Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1966
Address: Fourth Floor South, 35 Portman Square, London, W1H 6LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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