EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Carroll Insurance Brokers Limited
Address
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
VAT ID no VAT ID available
Company No. 07540252 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •