Skip links
Companies
› United Kingdom › CHARLES TAYLOR LIMITED
CHARLES TAYLOR LIMITED logo

CHARLES TAYLOR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03194476
Incorporation Date
1996-05-03
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.charlestaylor.com/
Source: Companies House

CHARLES TAYLOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03194476, and its current status with Companies House is active. The company was incorporated on 3 May 1996 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHARLES TAYLOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of CHARLES TAYLOR LIMITED

One shareholder is currently on record for CHARLES TAYLOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEWEL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JEWEL BIDCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

50

Directors and officers of CHARLES TAYLOR LIMITED

Three of the 50 officer records shown for CHARLES TAYLOR LIMITED are current appointments, filed with Companies House. Edward Creasy (appointed 2020-06-05) and Robert Brown (appointed 2020-06-16) both serve as Director; Chisom Onita (appointed 2020-07-01) serves as Company Secretary. The remaining 46 records shown (Peter Charlton, Martin Richards and 43 others) are former appointments that have since been resigned. Management authority at CHARLES TAYLOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 56 officers in total, including past appointments, though only the 50 most relevant records are shown here.

EC
Edward Creasy ACTIVE

Appointed
2020-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Brown ACTIVE

Appointed
2020-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CO
Chisom Onita ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Peter Charlton RESIGNED

Appointed
1996-05-03
Resigned
1996-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Richards RESIGNED

Appointed
1996-05-03
Resigned
1996-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Miller RESIGNED

Appointed
1996-09-16
Resigned
2000-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stuart Hepburn RESIGNED

Appointed
1996-09-16
Resigned
2001-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hesketh RESIGNED

Appointed
1996-09-16
Resigned
2002-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Matthews RESIGNED

Appointed
1996-09-16
Resigned
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Groom RESIGNED

Appointed
1996-09-16
Resigned
2014-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lawrence Hart RESIGNED

Appointed
1996-09-16
Resigned
2000-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rowe RESIGNED

Appointed
1996-09-16
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joseph Roach Iii RESIGNED

Appointed
1997-02-13
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Douglas Cole RESIGNED

Appointed
1997-12-30
Resigned
2000-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Raymond Wong RESIGNED

Appointed
1999-01-01
Resigned
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Titley RESIGNED

Appointed
2000-01-17
Resigned
2008-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Knight RESIGNED

Appointed
2000-03-16
Resigned
2010-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Dean RESIGNED

Appointed
2000-06-12
Resigned
2007-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul May RESIGNED

Appointed
2001-09-14
Resigned
2002-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nigel Rogers RESIGNED

Appointed
2002-01-01
Resigned
2002-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Howes RESIGNED

Appointed
2002-02-06
Resigned
2008-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Judith Hanratty RESIGNED

Appointed
2002-02-06
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Peachey RESIGNED

Appointed
2002-09-13
Resigned
2004-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McKay RESIGNED

Appointed
2002-09-13
Resigned
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Clarke RESIGNED

Appointed
2003-05-12
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
George Fitzsimons RESIGNED

Appointed
2005-06-01
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Thomas Ely RESIGNED

Appointed
2005-10-14
Resigned
2021-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brannon RESIGNED

Appointed
2006-01-05
Resigned
2008-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rupert Robson RESIGNED

Appointed
2007-11-01
Resigned
2015-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Cazalet RESIGNED

Appointed
2008-09-25
Resigned
2014-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Julian Avery RESIGNED

Appointed
2008-11-03
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Watson RESIGNED

Appointed
2010-05-19
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Marock RESIGNED

Appointed
2011-07-01
Resigned
2020-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gill Rider RESIGNED

Appointed
2012-01-25
Resigned
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tito Soso RESIGNED

Appointed
2013-01-16
Resigned
2014-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Edward Creasy RESIGNED

Appointed
2014-01-01
Resigned
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Keogh RESIGNED

Appointed
2014-06-16
Resigned
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barnabas Hurst-bannister RESIGNED

Appointed
2014-10-08
Resigned
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hewitt RESIGNED

Appointed
2016-11-17
Resigned
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Tamer Ozmen RESIGNED

Appointed
2017-06-29
Resigned
2020-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Tamer Ozmen RESIGNED

Appointed
2020-06-05
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jason Barg RESIGNED

Appointed
2020-06-16
Resigned
2024-07-29
Residence
🇺🇸 United States
Occupation
Director

SH
Spencer Hoffman RESIGNED

Appointed
2020-06-16
Resigned
2025-04-03
Residence
🇺🇸 United States
Occupation
Director

RZ
Roumiana Zlateva RESIGNED

Appointed
2022-03-10
Resigned
2025-04-03
Residence
🇺🇸 United States
Occupation
Director

CC
Clifford Chance Secretaries Limited RESIGNED ENTITY

Appointed
1996-05-03
Resigned
1996-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Shepley Cuthbert RESIGNED

Appointed
1996-09-16
Resigned
2002-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Sheila Caw RESIGNED

Appointed
2002-01-31
Resigned
2002-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NW
Nicholas Williams RESIGNED

Appointed
2002-10-28
Resigned
2005-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IK
Ivan Keane RESIGNED

Appointed
2005-02-28
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Robert Davison RESIGNED

Appointed
2019-01-01
Resigned
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CHARLES TAYLOR LIMITED

CHARLES TAYLOR LIMITED sits 6 levels below its ultimate parent, Lovell Minnick Partners LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above CHARLES TAYLOR LIMITED is JEWEL BIDCO LIMITED, holding 100% as filed in CHARLES TAYLOR LIMITED's own shareholder record with Companies House. Lovell Minnick Partners LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE RICHARDS HOGG LINDLEY GROUP LIMITED (United Kingdom)
  • TAYLOR RISK SOLUTIONS LIMITED (United Kingdom)
  • M3 Aviation Services LLC (United States)
  • Charles Taylor Adjusting (United States)
  • Charles Taylor (United States)
  • CHARLES TAYLOR JAPAN LIMITED (Japan)
  • Aegis, LLC (United States)
  • AXIOM HOLDINGS LIMITED (United Kingdom)
  • CHARLES TAYLOR HOLDINGS LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Lovell Minnick Partners LLC
United States
THE RICHARDS HOGG LINDLEY GROUP LIMITED+ subsidiaries
United KingdomGB 02242924

TAYLOR RISK SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 02457652

M3 Aviation Services LLC
United StatesUS FL L16000045639

Charles Taylor Adjusting
United StatesUS TX 0048173800

Charles Taylor+ subsidiaries
United States#0128628888

CHARLES TAYLOR JAPAN LIMITED
JapanJP 1010001076582

Aegis, LLC
United StatesUS WI A 030757

AXIOM HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05072841

+1 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CHARLES TAYLOR LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CHARLES TAYLOR LIMITED?

One shareholder is currently on record for CHARLES TAYLOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEWEL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARLES TAYLOR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARLES TAYLOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARLES TAYLOR LIMITED have on record?

1 shareholder is shown on record for CHARLES TAYLOR LIMITED.

What is CHARLES TAYLOR LIMITED's company registration number?

CHARLES TAYLOR LIMITED's registration number is 03194476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARLES TAYLOR LIMITED still an active company?

CHARLES TAYLOR LIMITED's status on Companies House is listed as active.

When was CHARLES TAYLOR LIMITED incorporated?

CHARLES TAYLOR LIMITED was incorporated on 3 May 1996, according to Companies House.

What is CHARLES TAYLOR LIMITED's registered address?

The registered address on file for CHARLES TAYLOR LIMITED is LONDON, United Kingdom.

What legal structure is CHARLES TAYLOR LIMITED registered as?

CHARLES TAYLOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARLES TAYLOR LIMITED?

Three of the 50 officer records shown for CHARLES TAYLOR LIMITED are current appointments, filed with Companies House. Edward Creasy (appointed 2020-06-05) and Robert Brown (appointed 2020-06-16) both serve as Director; Chisom Onita (appointed 2020-07-01) serves as Company Secretary. The remaining 46 records shown (Peter Charlton, Martin Richards and 43 others) are former appointments that have since been resigned. Management authority at CHARLES TAYLOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARLES TAYLOR LIMITED have a parent company or subsidiaries?

CHARLES TAYLOR LIMITED sits 6 levels below its ultimate parent, Lovell Minnick Partners LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHARLES TAYLOR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES TAYLOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARLES TAYLOR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLES TAYLOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

This website uses cookies to improve your web experience.