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Nom

Carroll Insurance Brokers Limited
Adresse
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07540252 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Insurance Hodings Limited Status: Active Notified: 11/11/2019 Companies House Number: 05601837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carroll, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carroll, Peter Robert Status: Ceased Notified: 31/12/2017 Ceased: 11/11/2019 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Caroll, Peter Robert Cornhill, London Status: Active Notified: 01/04/2012 Date of Birth: 11/1941 Occupation: Lloyds Broker Role: Director Country of Residence: England Nationality: British
    Goldstone, Sindy London, England Status: Active Notified: 11/11/2019 Role: Secretary
    Lenihan, Noel Christopher London, England Status: Active Notified: 11/11/2019 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Sulaiman, Sami Saad London, England Status: Active Notified: 11/11/2019 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Carroll Harvey Insurance Brokers Limited Status: Active Notified: 11/11/2019 Companies House Number: 05835787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Carroll Insurance Group Limited Status: Active Notified: 11/11/2019 Companies House Number: 02774470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Carroll Insurance Group Limited Status: Active Notified: 11/11/2019 Companies House Number: 02774470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •