CHARLES TAYLOR ADJUSTING LIMITED

Company summary

Company number: 01994696
Status: ACTIVE
Incorporated / age: 3 March 198640 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:15 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
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CHARLES TAYLOR CONSULTING SERVICES LIMITED
RICHARDS ENERGY ADJUSTERS LIMITED
RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED
SWIFT 1943 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	24 Jan 2011				2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
EAST, James Frederick ACTIVE	Director	01 May 2024		United Kingdom	May 1987	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
RICE, Andrew Frank ACTIVE	Director	31 Dec 2023		United Kingdom	April 1966	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BERRY, John Gordon RESIGNED	Secretary	01 Dec 1993	05 Nov 1995			Flat 20b, 20 The Barons, Twickenham, Middlesex, TW1 2AP
BIRD, Robert Arthur RESIGNED	Secretary	04 Mar 1998	21 Feb 2007			14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
BRICKNELL, Sarah Louise RESIGNED	Secretary	06 Nov 1995	04 Mar 1998			105b Tranmere Road, Earlsfield, London, SW18 3QP
KEANE, Ivan John RESIGNED	Secretary	21 Feb 2007	24 Jan 2011			19 Belsize Road, London, NW6 4RX
RAYNER, John Henry RESIGNED	Secretary		30 Nov 1993			Emperor House 35 Vine Street, London, EC3N 2RH
ANDERSEN, Julian Nils RESIGNED	Director	16 Mar 1994	11 Mar 2003		May 1944	14 Giles Coppice, Dulwich, London, SE19 1XF
BYCROFT, Geoffrey RESIGNED	Director		16 Mar 1994		October 1946	The Grange Church Lane, London Thorpe, Grantham, Lincolnshire, NG31 9RX
CARPENTER, Nigel David RESIGNED	Director		31 Jan 1998	United Kingdom	August 1957	97 Wimbledon Park Road, Southfields, London, SW18 5TT
CLARKE, Arthur Kenneth RESIGNED	Director	09 Jul 2004	09 Nov 2011	United Kingdom	December 1955	17 Shenfield Crescent, Brentwood, Essex, CM15 8BN
CLARKE, Peter Arthur RESIGNED	Director	24 May 2013	29 Feb 2016	United Kingdom	January 1962	Standard House, 12-13 Essex Street, London, WC2R 3AA
CLARKE, Stephen Andrew RESIGNED	Director	11 Mar 2003	11 Mar 2005	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
COLE, Douglas Andrew RESIGNED	Director	16 Mar 1994	15 Sep 2000		June 1945	7 Lake Road, Tunbridge Wells, Kent, TN4 8XT
DAVIES, Mark Lloyd RESIGNED	Director	29 Feb 2016	18 Mar 2020	England	September 1981	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
DEAN, Michael Charles RESIGNED	Director	11 Mar 2003	26 Apr 2006	England	July 1948	Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
DHIR, Kapil RESIGNED	Director	24 May 2013	12 Mar 2015	United Kingdom	December 1968	Standard House, 12-13 Essex Street, London, WC2R 3AA
ELHARMELL, Mohammed RESIGNED	Director	11 Mar 2003	26 Apr 2006		November 1952	118 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
ELY, Thomas Damian RESIGNED	Director	18 Aug 2006	31 Dec 2023	England	November 1964	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
FITZSIMONS, George William RESIGNED	Director	23 Mar 2012	31 Oct 2012	United Kingdom	October 1962	Standard House, 12-13 Essex Street, London, WC2R 3AA
FITZSIMONS, George William RESIGNED	Director	26 Apr 2006	28 Oct 2009	United Kingdom	October 1962	30 Barrowfield, Cuckfield, Haywards Heath, West Sussex, RH17 5ER
GARFIELD, Chantel Athlene RESIGNED	Director	01 Dec 2020	01 May 2024	England	January 1980	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HEBDITCH, Charles Silvius RESIGNED	Director		16 Mar 1994	England	July 1939	The Old Rectory, Fringford, Bicester, Oxfordshire, OX6 9DX
HOPKINS, William Brodnax RESIGNED	Director	11 Mar 2003	26 Apr 2006		May 1960	19807, Maple Close Houston, Texas 77094
JACKSON, Andrew Paul RESIGNED	Director	11 Mar 2003	26 Apr 2006		January 1966	20 Lowdells Close, East Grinstead, West Sussex, RH19 2HB
KEANE, Ivan John RESIGNED	Director	16 Jul 2012	31 Jul 2020	England	March 1963	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KEOGH, Mark William RESIGNED	Director	05 Nov 2014	01 Dec 2020	England	August 1961	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
LYNGBERG, Bent Soren RESIGNED	Director	14 Sep 1994	31 Jul 1997		November 1942	Holck Winterfedts Alle 7, Dk-2900 Helleryp, Denmark
MACCOLL, Michael Dennis RESIGNED	Director	11 Mar 2003	26 Apr 2006		November 1966	Bullington End Farm, Bullington End, Buckinghamshire, MK19 7BQ
MADELEY, Charles Raymond RESIGNED	Director	16 Mar 1994	28 Mar 1994		September 1947	1535 Oxford, Houston, Texas Tx77008, Usa
MAROCK, David Gideon RESIGNED	Director	24 May 2013	23 Sep 2016	United Kingdom	November 1970	Standard House, 12-13 Essex Street, London, WC2R 3AA
MCKAY, John Stewart RESIGNED	Director	11 Mar 2003	15 Apr 2008	England	April 1945	The White House, Headley Common Road, Headley, Surrey, KT18 6NR
MCMAHON, Joseph RESIGNED	Director	21 Feb 2007	09 Nov 2011	England	December 1954	Willows, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
MCMAHON, Joseph RESIGNED	Director	17 Jun 2004	26 Apr 2006	England	December 1954	Willows, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
MCPARLIN, Robert John RESIGNED	Director	17 Jun 2004	26 Apr 2006		September 1956	Tanglin House, 2 Cooper Close Biddenham, Bedford, MK40 4DH
MIZZI, Stephanie Ann RESIGNED	Director	24 May 2013	17 Jul 2015	United Kingdom	March 1964	Standard House, 12-13 Essex Street, London, WC2R 3AA
OLIVER, Clive Stuart RESIGNED	Director	08 Jul 2009	23 Mar 2012	United Kingdom	September 1969	173, Landells Road, London, SE22 9PN
PINTO, Alexandre Richard RESIGNED	Director	05 Oct 1998	11 Mar 2003		April 1959	51 Hastings Road, Warrawee 2074, N.S.W Australia, FOREIGN
ROGERS, Nigel John Crispin RESIGNED	Director		11 Mar 2003		November 1954	36 Richmond Crescent, London, N1 0LY
SILVER, Paul Philip RESIGNED	Director	12 Apr 2005	26 Apr 2006		January 1956	47 Brittains Lane, Sevenoaks, Kent, TN13 2JP
SOSO, Tito Marzio RESIGNED	Director	24 May 2013	22 May 2014	United Kingdom	January 1967	Standard House, 12-13 Essex Street, London, WC2R 3AA
YERBURY, Richard Olyffe RESIGNED	Director	31 Dec 2023	31 Jan 2025	United Kingdom	February 1976	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jan 2011
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

EAST, James Frederick ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

RICE, Andrew Frank ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BERRY, John Gordon RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 05 Nov 1995
Address: Flat 20b, 20 The Barons, Twickenham, Middlesex, TW1 2AP

BIRD, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 21 Feb 2007
Address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA

BRICKNELL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 04 Mar 1998
Address: 105b Tranmere Road, Earlsfield, London, SW18 3QP

KEANE, Ivan John RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 24 Jan 2011
Address: 19 Belsize Road, London, NW6 4RX

RAYNER, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: Emperor House 35 Vine Street, London, EC3N 2RH

ANDERSEN, Julian Nils RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 11 Mar 2003
Date of birth: May 1944
Address: 14 Giles Coppice, Dulwich, London, SE19 1XF

BYCROFT, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: October 1946
Address: The Grange Church Lane, London Thorpe, Grantham, Lincolnshire, NG31 9RX

CARPENTER, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 97 Wimbledon Park Road, Southfields, London, SW18 5TT

CLARKE, Arthur Kenneth RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 17 Shenfield Crescent, Brentwood, Essex, CM15 8BN

CLARKE, Peter Arthur RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: August 1954
Address: 6 Esmond Road, Chiswick, London, W4 1JQ

COLE, Douglas Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 15 Sep 2000
Date of birth: June 1945
Address: 7 Lake Road, Tunbridge Wells, Kent, TN4 8XT

DAVIES, Mark Lloyd RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 18 Mar 2020
Country of Residence: England
Date of birth: September 1981
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

DEAN, Michael Charles RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: July 1948
Address: Everards, Sewards End, Saffron Walden, Essex, CB10 2LF

DHIR, Kapil RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

ELHARMELL, Mohammed RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 Apr 2006
Date of birth: November 1952
Address: 118 Marshall Road, Rainham, Gillingham, Kent, ME8 0AN

ELY, Thomas Damian RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1964
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

FITZSIMONS, George William RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

FITZSIMONS, George William RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 30 Barrowfield, Cuckfield, Haywards Heath, West Sussex, RH17 5ER

GARFIELD, Chantel Athlene RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: January 1980
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

HEBDITCH, Charles Silvius RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Country of Residence: England
Date of birth: July 1939
Address: The Old Rectory, Fringford, Bicester, Oxfordshire, OX6 9DX

HOPKINS, William Brodnax RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 Apr 2006
Date of birth: May 1960
Address: 19807, Maple Close Houston, Texas 77094

JACKSON, Andrew Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 Apr 2006
Date of birth: January 1966
Address: 20 Lowdells Close, East Grinstead, West Sussex, RH19 2HB

KEANE, Ivan John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1963
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

KEOGH, Mark William RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: August 1961
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

LYNGBERG, Bent Soren RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 31 Jul 1997
Date of birth: November 1942
Address: Holck Winterfedts Alle 7, Dk-2900 Helleryp, Denmark

MACCOLL, Michael Dennis RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 26 Apr 2006
Date of birth: November 1966
Address: Bullington End Farm, Bullington End, Buckinghamshire, MK19 7BQ

MADELEY, Charles Raymond RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 28 Mar 1994
Date of birth: September 1947
Address: 1535 Oxford, Houston, Texas Tx77008, Usa

MAROCK, David Gideon RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

MCKAY, John Stewart RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 15 Apr 2008
Country of Residence: England
Date of birth: April 1945
Address: The White House, Headley Common Road, Headley, Surrey, KT18 6NR

MCMAHON, Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: December 1954
Address: Willows, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

MCMAHON, Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: December 1954
Address: Willows, Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

MCPARLIN, Robert John RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 26 Apr 2006
Date of birth: September 1956
Address: Tanglin House, 2 Cooper Close Biddenham, Bedford, MK40 4DH

MIZZI, Stephanie Ann RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 17 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

OLIVER, Clive Stuart RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 173, Landells Road, London, SE22 9PN

PINTO, Alexandre Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Mar 2003
Date of birth: April 1959
Address: 51 Hastings Road, Warrawee 2074, N.S.W Australia, FOREIGN

ROGERS, Nigel John Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2003
Date of birth: November 1954
Address: 36 Richmond Crescent, London, N1 0LY

SILVER, Paul Philip RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 26 Apr 2006
Date of birth: January 1956
Address: 47 Brittains Lane, Sevenoaks, Kent, TN13 2JP

SOSO, Tito Marzio RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Standard House, 12-13 Essex Street, London, WC2R 3AA

YERBURY, Richard Olyffe RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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