CHARLES TAYLOR OVERSEAS LIMITED (02992268)

CHARLES TAYLOR OVERSEAS LIMITED

Company summary

Company number: 02992268
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 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
Activities of head offices
Previous company names
IRONFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	31 Jan 2011				2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BROWN, Robert Iain Cameron ACTIVE	Director	17 Nov 2025		England	January 1966	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BIRD, Robert Arthur RESIGNED	Secretary	17 Jan 1995	31 Jan 2011			14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	17 Jan 1995			10 Upper Bank Street, London, E14 5JJ
BAGNALL, Conor Samuel RESIGNED	Director	01 May 2024	17 Nov 2025	United States	June 1990	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	18 Nov 1994	17 Jan 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DEAN, Michael Charles RESIGNED	Director	23 Dec 2002	07 Dec 2007	England	July 1948	Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
ELY, Thomas Damian RESIGNED	Director	29 Jun 2007	29 Jan 2016	England	November 1964	Standard House, 12-13 Essex Street, London, WC2R 3AA
FITZSIMONS, George William RESIGNED	Director	29 Jun 2007	31 Oct 2012	United Kingdom	October 1962	Standard House, 12-13 Essex Street, London, WC2R 3AA
GARFIELD, Chantel Athlene RESIGNED	Director	01 Dec 2020	01 May 2024	England	January 1980	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
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
MATTHEWS, John Stephen RESIGNED	Director	31 Jan 2002	03 May 2013	England	January 1960	Standard House, 12-13 Essex Street, London, WC2R 3AA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 Nov 1994	17 Jan 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWE, John Stephen Martin RESIGNED	Director	17 Jan 1995	30 Jun 2011	United Kingdom	October 1951	Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	17 Jan 1995	31 Jan 2002	England	June 1946	Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
SOSO, Tito Marzio RESIGNED	Director	13 May 2013	22 May 2014	United Kingdom	January 1967	Standard House, 12-13 Essex Street, London, WC2R 3AA

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BROWN, Robert Iain Cameron ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: January 1966
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BIRD, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 31 Jan 2011
Address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ACTIVE

Secretary

31 Jan 2011

2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BROWN, Robert Iain Cameron ACTIVE

Director

17 Nov 2025

England

January 1966

2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BIRD, Robert Arthur RESIGNED

Secretary

17 Jan 1995

31 Jan 2011

14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Nominee Secretary

18 Nov 1994

17 Jan 1995

10 Upper Bank Street, London, E14 5JJ

BAGNALL, Conor Samuel RESIGNED

Director

01 May 2024

17 Nov 2025

United States

June 1990

2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CHARLTON, Peter John RESIGNED

Nominee Director

18 Nov 1994

17 Jan 1995

December 1955

17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DEAN, Michael Charles RESIGNED

Director

23 Dec 2002

07 Dec 2007

England

July 1948

Everards, Sewards End, Saffron Walden, Essex, CB10 2LF

ELY, Thomas Damian RESIGNED

Director

29 Jun 2007

29 Jan 2016

England

November 1964

Standard House, 12-13 Essex Street, London, WC2R 3AA

FITZSIMONS, George William RESIGNED

Director

29 Jun 2007

31 Oct 2012

United Kingdom

October 1962

Standard House, 12-13 Essex Street, London, WC2R 3AA

GARFIELD, Chantel Athlene RESIGNED

Director

01 Dec 2020

01 May 2024

England

January 1980

2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

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

MATTHEWS, John Stephen RESIGNED

Director

31 Jan 2002

03 May 2013

England

January 1960

Standard House, 12-13 Essex Street, London, WC2R 3AA

RICHARDS, Martin Edgar RESIGNED

Nominee Director

18 Nov 1994

17 Jan 1995

February 1943

89 Thurleigh Road, London, SW12 8TY

ROWE, John Stephen Martin RESIGNED

Director

17 Jan 1995

30 Jun 2011

United Kingdom

October 1951

Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ

SHEPLEY CUTHBERT, David Charles RESIGNED

Director

17 Jan 1995

31 Jan 2002

England

June 1946

Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS

SOSO, Tito Marzio RESIGNED

Director

13 May 2013

22 May 2014

United Kingdom

January 1967

Standard House, 12-13 Essex Street, London, WC2R 3AA