CHARLES TAYLOR LIMITED

Company summary

Company number: 03194476
Status: ACTIVE
Incorporated / age: 3 May 199630 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:53 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
CHARLES TAYLOR PLC
CHARLES TAYLOR CONSULTING PLC
CHARLES TAYLOR GROUP PLC
SWALLOWMARSH PLC

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONITA, Chisom ACTIVE	Secretary	01 Jul 2020				2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BROWN, Robert Iain Cameron ACTIVE	Director	16 Jun 2020		England	January 1966	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CREASY, Edward George ACTIVE	Director	05 Jun 2020		United Kingdom	June 1955	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CAW, Sheila Margaret RESIGNED	Secretary	31 Jan 2002	28 Oct 2002			Flat A, 28 George Lane, Lewisham, London, SE13 6HH
DAVISON, Robert RESIGNED	Secretary	01 Jan 2019	01 Jul 2020			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KEANE, Ivan John RESIGNED	Secretary	28 Feb 2005	31 Dec 2018			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SHEPLEY CUTHBERT, David Charles RESIGNED	Secretary	16 Sep 1996	31 Jan 2002			Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
WILLIAMS, Nicholas David Douglas RESIGNED	Secretary	28 Oct 2002	28 Feb 2005			11 Bramerton Street, London, SW3 5JS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1996	16 Sep 1996			10 Upper Bank Street, London, E14 5JJ
AVERY, Julian Ralph RESIGNED	Director	03 Nov 2008	31 Dec 2013	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BARG, Jason Scott RESIGNED	Director	16 Jun 2020	29 Jul 2024	United States	July 1982	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
BRANNON, Andrew RESIGNED	Director	05 Jan 2006	04 Apr 2008	England	February 1960	22 Elm Bank Gardens, London, SW13 0NT
CAZALET, Charles Julian RESIGNED	Director	25 Sep 2008	06 Oct 2014	England	November 1947	38, Norland Square, London, W11 4PZ
CHARLTON, Peter John RESIGNED	Nominee Director	03 May 1996	16 Sep 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, Stephen Andrew RESIGNED	Director	12 May 2003	31 Dec 2005	England	August 1954	6 Esmond Road, Chiswick, London, W4 1JQ
COLE, Douglas Andrew RESIGNED	Director	30 Dec 1997	15 Sep 2000		June 1945	7 Lake Road, Tunbridge Wells, Kent, TN4 8XT
CREASY, Edward George RESIGNED	Director	01 Jan 2014	21 Jan 2020	United Kingdom	June 1955	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
DEAN, Michael Charles RESIGNED	Director	12 Jun 2000	04 May 2007	England	July 1948	Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
ELY, Thomas Damian RESIGNED	Director	14 Oct 2005	20 Jan 2021	England	November 1964	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
FITZSIMONS, George William RESIGNED	Director	01 Jun 2005	31 Oct 2012	United Kingdom	October 1962	30 Barrowfield, Cuckfield, Haywards Heath, West Sussex, RH17 5ER
GROOM, Alistair John RESIGNED	Director	16 Sep 1996	28 Feb 2014	England	March 1953	The Rectory, East Martin, Fordingbridge, Hampshire, SP6 3LJ
HANRATTY, Judith Christine RESIGNED	Director	06 Feb 2002	31 Dec 2011	England	August 1943	Flat 10, 36 Sloane Court West, London, SW3 4TB
HART, Lawrence Edward RESIGNED	Director	16 Sep 1996	01 Oct 2000		April 1940	The House In The Woods, Willey Broom Lane, Chaldon, Surrey, CR3 5BD
HEPBURN, Stuart Frankland RESIGNED	Director	16 Sep 1996	19 Jun 2001		February 1954	Fitzjohns, Great Canfield, Dunmow, Essex, CM6 1JZ
HESKETH, Michael John RESIGNED	Director	16 Sep 1996	01 Jan 2002	United Kingdom	May 1949	The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
HEWITT, Paul William RESIGNED	Director	17 Nov 2016	21 Jan 2020	England	March 1956	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
HOFFMAN, Spencer RESIGNED	Director	16 Jun 2020	03 Apr 2025	United States	June 1973	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
HOWES, John Harrison RESIGNED	Director	06 Feb 2002	28 Aug 2008		February 1940	Cervantes, 2 Riesco Drive, Croydon, Surrey, CR0 5RS
HURST-BANNISTER, Barnabas John RESIGNED	Director	08 Oct 2014	21 Jan 2020	England	November 1952	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KEOGH, Mark William RESIGNED	Director	16 Jun 2014	01 Dec 2020	England	August 1961	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
KNIGHT, Michael Anthony RESIGNED	Director	16 Mar 2000	18 May 2010	England	July 1953	The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX
MAROCK, David Gideon RESIGNED	Director	01 Jul 2011	24 Apr 2020	United Kingdom	November 1970	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
MATTHEWS, John Stephen RESIGNED	Director	16 Sep 1996	04 Apr 2008	England	January 1960	79 Hillfield Avenue, London, N8 7DS
MAY, Paul Andrew RESIGNED	Director	14 Sep 2001	06 Dec 2002	England	October 1955	CR3
MCKAY, John Stewart RESIGNED	Director	13 Sep 2002	04 Apr 2008	England	April 1945	The White House, Headley Common Road, Headley, Surrey, KT18 6NR
MILLER, James Christopher RESIGNED	Director	16 Sep 1996	12 May 2000	United Kingdom	September 1951	27 Fife Road, East Sheen, London, SW14 7EJ
OZMEN, Tamer RESIGNED	Director	05 Jun 2020	31 Dec 2024	United Kingdom	August 1962	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
OZMEN, Tamer RESIGNED	Director	29 Jun 2017	21 Jan 2020	United Kingdom	August 1962	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
PEACHEY, Michael Edwin RESIGNED	Director	13 Sep 2002	15 Jun 2004		May 1955	The Yews, The Conduit, Bletchingley, Surrey, RH1 4QU
RICHARDS, Martin Edgar RESIGNED	Nominee Director	03 May 1996	16 Sep 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
RIDER, Gill RESIGNED	Director	25 Jan 2012	21 Jan 2020	United Kingdom	October 1954	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ROACH III, Joseph Garland RESIGNED	Director	13 Feb 1997	31 Dec 2016	United States	August 1946	4993 Lusk Lane, Flower Mound, Texas Tx 75028, United States
ROBSON, Rupert Hugo Wynne RESIGNED	Director	01 Nov 2007	28 Aug 2015	England	February 1961	Clay Hill House, Browns Lane, East Stour, Gillingham, Dorset, SP8 5JT
ROGERS, Nigel John Crispin RESIGNED	Director	01 Jan 2002	13 Sep 2002		November 1954	36 Richmond Crescent, London, N1 0LY
ROWE, John Stephen Martin RESIGNED	Director	16 Sep 1996	30 Jun 2011	United Kingdom	October 1951	Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
SOSO, Tito Marzio RESIGNED	Director	16 Jan 2013	29 Aug 2014	United Kingdom	January 1967	Standard House, 12-13 Essex Street, London, WC2R 3AA
TITLEY, Richard John Wolseley RESIGNED	Director	17 Jan 2000	28 Aug 2008	United Kingdom	October 1939	15 Edenhurst Avenue, Fulham, London, SW6 3PD
WATSON, David Kenneth RESIGNED	Director	19 May 2010	30 Nov 2016	United Kingdom	April 1959	Standard House 12-13, Essex Street, London, WC2R 3AA
WONG, Raymond Tak Chiu RESIGNED	Director	01 Jan 1999	04 Apr 2008		January 1948	Flat 12 7/F Wah Shing House, Fung Shing Court Shatin, New Territories, Hong Kong, FOREIGN, China
ZLATEVA, Roumiana RESIGNED	Director	10 Mar 2022	03 Apr 2025	United States	December 1987	2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

ONITA, Chisom ACTIVE
Role: Secretary
Appointed on: 01 Jul 2020
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

BROWN, Robert Iain Cameron ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: England
Date of birth: January 1966
Address: 2, Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CREASY, Edward George ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1955
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)
22 Jul 2021	Outstanding	Registration of a charge (MR01) (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)
19 Feb 2009	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)
23 Apr 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)
08 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
31 December 2019
To
3 February 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 December 2016
To
3 February 2020

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