CARROLL & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
CARROLL & PARTNERS LIMITED
COMPANY NUMBER
02267055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/06/1988
(36 years and 6 months old)
WEBSITE
http://lloydsbroker.london
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/10/1988
26/11/1993
HEATH CARROLL & PARTNERS LIMITED
View all previous names
LONDON
EC4N 7BE
Telephone: 02076454600
TPS: No
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
Telephone: 76454600
Suite 10
1 Merchants Place
River Street
Bolton, Lancashire
BL2 1BX
Telephone: 76454600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURANCE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CARROLL & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARROLL & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARROLL & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROLL & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2007 - Present (17 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/12/2016 - Present (8years) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/07/2020 - 11/10/2007 (12 years and 9 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | David James Ezzard (915182174) has left the board |
| 28/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 27/09/2022 | Garry William Bright (909655281) has left the board |
| 12/09/2022 | New Board Member Sharna Bullen (929988906) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Garry William Bright (909655281) Appointed |
| 02/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Gregory Duignan (928124425) Appointed |
| 27/10/2020 | New Company Secretary Sindy Goldstone (927573268) Appointed |
| 29/07/2020 | New Board Member Peter Robert Carroll (901920837) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 11/02/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 23/01/2019 | Rohan Trevor Stewart (924087995) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Rohan Trevor Stewart (924087995) Appointed |
| 11/08/2017 | Paul Robert Dwyer (917241146) has left the board |
| 11/08/2017 | Brian Mark Austin (917274679) has left the board |
| 09/06/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Sindy Goldstone (911072597) Appointed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Glenn Charles Bremerman (922042247) has left the board |
| 21/12/2016 | New Board Member Glenn Charles Bremerman (900406144) Appointed |
| 14/12/2016 | New Board Member Glenn Charles Bremerman (922042247) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 18/08/2015 | New Board Member Sami Saad Sulaiman (920019706) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | John Paul Robert Hyland (912105615) has left the board |
| 20/05/2015 | Gary Michael Seymour (918102248) has left the board |
| 21/12/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 11/06/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 05/11/2013 | Michael David Eagles (916589852) has left the board |
| 14/10/2013 | Change in Reg. Office |
| 05/09/2013 | New Board Member Gary Michael Seymour (918102248) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Board Member Brian Mark Austin (917274679) Appointed |
| 01/10/2012 | New Board Member Paul Robert Dwyer Appointed |
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