TC

TAYLOR CLARK LIMITED

Active

Company number 00340727

London, England · Incorporated 27 May 1938

20 York Street, London, W1U 6PU, England

Activities of investment trusts · SIC 64301

Activities of head offices · SIC 70100

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EQUITY TRUST LIMITED(THE) · 27 May 1938 – 21 September 1988

TAYLOR CLARK PLC · 21 September 1988 – 26 September 2007

Previous registered addresses

Fourth Floor South 35 Portman Square London W1H 6LR · until 26 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLARK, Andrew Robert
Director
19 November 2025
CG
COULTHARD, Graeme Snowdon
Director
9 February 2022
WB
WILSON, Briony Jane
Director
1 June 2019
JM
JUDGE, Michele
Secretary
9 May 2018
MC
MADELIN, Caroline Elizabeth
Director
24 March 2016
BR
BENNISON, Richard
Director
14 May 2014
CG
COULTHARD, Graeme Snowdon
Director · Resigned
15 July 2020
CA
CLARK, Andrew Robert
Director · Resigned
1 June 2019
WB
WILSON, Briony Jane
Director · Resigned
1 June 2019
MC
MADELIN, Caroline Elizabeth
Secretary · Resigned
26 February 2015
WB
WILSON, Briony Jane
Director · Resigned
1 August 2008
EC
EDWARDS, Christopher Paul
Director · Resigned
1 April 2007
DJ
DIPPIE, John Alexander
Director · Resigned
17 May 2006
CA
CLARK, Andrew Robert
Director · Resigned
16 January 2002
BD
BOYD, Douglas Turner
Director · Resigned
30 March 2000
TR
TOWNER, Richard Edward
Director · Resigned
6 March 1996
DJ
DIPPIE, John Alexander
Secretary · Resigned
19 January 1994
RS
ROBERTS, Simon James
Director · Resigned
1 December 1993
HR
HARVEY, Reginald John
Secretary · Resigned
—
AA
ASTLEY, Anthony Vennick Chesterfield
Director · Resigned
—
CC
CLARK, Colin
Director · Resigned
—
CP
CLARK, Patricia Adrienne Harper
Director · Resigned
—
CR
CLARK, Robin
Director · Resigned
—
HR
HARVEY, Reginald John
Director · Resigned
—
TS
TITCOMB, Simon James
Director · Resigned
—
WI
WALLACE, Ian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Statement Of Companys Objects
Change Of Constitution
2 April 2022 View
Resolution
Resolution
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Group
Accounts
19 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2021 View
Resolution
Resolution
19 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Group
Accounts
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Group
Accounts
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Capital Cancellation Shares
Capital
18 April 2016 View
Capital Return Purchase Own Shares
Capital
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Capital Cancellation Shares
Capital
8 March 2016 View
Capital Return Purchase Own Shares
Capital
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Group
Accounts
7 October 2010 View
Legacy
Mortgage
7 September 2010 View
Capital Cancellation Shares
Capital
8 March 2010 View
Capital Return Purchase Own Shares
Capital
8 March 2010 View
Resolution
Resolution
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Mortgage
1 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Capital
22 January 2009 View
Memorandum Articles
Incorporation
19 January 2009 View
Resolution
Resolution
19 January 2009 View
Accounts With Accounts Type Group
Accounts
6 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Address
3 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 2007 View
Re Registration Memorandum Articles
Incorporation
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Accounts With Accounts Type Group
Accounts
11 September 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
13 October 2005 View
Memorandum Articles
Incorporation
26 August 2005 View
Memorandum Articles
Incorporation
26 August 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Group
Accounts
30 August 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full Group
Accounts
6 November 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full Group
Accounts
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Mortgage
14 March 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Full Group
Accounts
13 October 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full Group
Accounts
15 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Legacy
Officers
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
23 December 1993 View
Accounts With Accounts Type Full Group
Accounts
27 September 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Memorandum Articles
Incorporation
21 April 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full Group
Accounts
1 November 1991 View
Memorandum Articles
Incorporation
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Full Group
Accounts
5 November 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Capital
6 February 1990 View
Resolution
Resolution
12 December 1989 View
Legacy
Officers
20 November 1989 View
Legacy
Officers
20 November 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 November 1989 View
Legacy
Reregistration
2 November 1989 View
Accounts Balance Sheet
Accounts
2 November 1989 View
Auditors Report
Auditors
2 November 1989 View
Auditors Statement
Auditors
2 November 1989 View
Re Registration Memorandum Articles
Incorporation
2 November 1989 View
Legacy
Reregistration
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Accounts
19 September 1989 View
Legacy
Accounts
4 April 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1988 View
Certificate Change Of Name Company
Change Of Name
20 September 1988 View
Legacy
Officers
20 April 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Annual Return
22 June 1987 View
Legacy
Address
27 May 1987 View
Accounts With Accounts Type Group
Accounts
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
24 June 1986 View
Resolution
Resolution
24 June 1986 View
Legacy
Annual Return
12 November 1982 View
Miscellaneous
Miscellaneous
7 December 1976 View
Certificate Change Of Name Company
Change Of Name
5 June 1962 View
Incorporation Company
Incorporation
27 May 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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Companies at this postcode

W1U 6PU

TAYLOR CLARK INTERNATIONAL LIMITED
#01685615
active
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