INSURANCE ENGINEERING SERVICES LIMITED
Company Number 07327459
Status
Dissolved
Incorporated
July 27, 2010
Entity Type
Ltd
Registered Office
2 Minster Court
London
EC3R 7BB
66220
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INSURANCE ENGINEERING SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07327459, this organization has been active since July 2010. Primarily in the 66220 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 19, 2024
Capital
Jan 17, 2024
Capital
Jan 17, 2024
Insolvency
Jan 17, 2024
Resolution
Jan 17, 2024
Capital
Jan 16, 2024
Resolution
Jan 16, 2024
Capital
Jan 9, 2024
Resolution
Jan 9, 2024
Gazette
Jan 2, 2024
Dissolution
Dec 20, 2023
Confirmation Statement
Oct 31, 2023
Address
Oct 9, 2023
Persons With Significant Control
Oct 9, 2023
Officers
Oct 9, 2023
Accounts
Feb 3, 2023
Confirmation Statement
Nov 23, 2022
Confirmation Statement
Nov 8, 2021
Accounts
Aug 14, 2021
Persons With Significant Control
May 24, 2021
Officers
May 17, 2021
Officers
May 17, 2021
Persons With Significant Control
May 14, 2021
Address
May 14, 2021
Officers
May 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Charles Taylor Adjusting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Mariasilvia Della Porta
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
corporate director
Connected Companies
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CRITERION ADJUSTERS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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LEADHALL HOLDING ONE LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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LEADHALL HOLDING LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CEGA SOLUTIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CEGA CORPORATE TRUSTEE LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CEGA GROUP SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR INSURETECH LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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TAYLOR RISK HOLDINGS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR VESTA LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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ELECTUS RISK SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR KNOWLEDGECENTER LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465560
CHARLES TAYLOR WESSEX LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
08465475
CHARLES TAYLOR WARWICK LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR HOLDINGS B.V.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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ELY, Thomas Damian is a director
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TAYLOR RISK CONSULTING LIMITED
ELY, Thomas Damian is a director
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THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
04860541
L C L ACQUISITIONS LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
03681642
LCL INSURANCE SERVICES LIMITED
ELY, Thomas Damian is a director
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BATEMAN CHAPMAN LIMITED
ELY, Thomas Damian is a director
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BESTPARK MANAGEMENT SERVICES LIMITED
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a corporate secretary
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ALMOND TWO LIMITED
ELY, Thomas Damian is a director
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AXIOM FINANCING LIMITED
ELY, Thomas Damian is a director
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CHARLES TAYLOR (BERMUDA) LTD.
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
04562283
ASG (AIRCRAFT TRADING) LIMITED
ELY, Thomas Damian is a director
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LCL GROUP LIMITED
ELY, Thomas Damian is a director
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AVIATION SUPPORT GROUP LIMITED
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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RICHARDS HOGG OVERSEAS LIMITED
ELY, Thomas Damian is a director
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RICHARDS HOGG (SERVICES) & CO. LIMITED
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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E.R. LINDLEY & CO. LIMITED
ELY, Thomas Damian is a director
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TRADEWISE SERVICES LIMITED
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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TRADEWISE OPERATIONS LIMITED
ELY, Thomas Damian is a director
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MULTISTART LIMITED
ELY, Thomas Damian is a director
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RUSH JOHNSON ASSOCIATES LIMITED
ELY, Thomas Damian is a director
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CHARLES TAYLOR QUEST TRUSTEE LIMITED
ELY, Thomas Damian is a director
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CHARLES TAYLOR CONSULTING LIMITED
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
ELY, Thomas Damian is a director
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ELY, Thomas Damian is a director