TAYLORMADE RISK SERVICES LTD
- Company statusactive
- Company No11378542
- Age7 years 2 months Incorporated 23 May 2018
- Officers7
Address
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
TAYLORMADE RISK SERVICES LTD is an active company incorporated on 23 May 2018 and based in Huntingdon, Cambridgeshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 12 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 28 Feb 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 20 May 2024
Confirmation Statement With Updates
1 Year Ago on 15 May 2024
Memorandum Articles
1 Year Ago on 13 Apr 2024
Resolution
1 Year Ago on 13 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Apr 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 28 Mar 2024 | |
| CLARK, Sean | director | Sep 1969 | 28 Mar 2024 |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 28 Mar 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 28 Mar 2024 |
| MULLEY, Timothy John | director | Jan 1969 | 05 Oct 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 28 Mar 2024 |
| THOMSON, Robin Cameron | director | Nov 1969 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scrutton Bland Insurance Brokers Limited | 14 Nov 2023 | |
| Mr Ricky Lee Taylor | Jan 1980 | 23 May 2018 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, MULLEY, Timothy John, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, MULLEY, Timothy John, THOMSON, Robin Cameron are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
CLARK, Sean are mutual persons.
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HANNAN, Edward George Fitzgerald are mutual persons.
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HANNAN, Edward George Fitzgerald are mutual persons.
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