CARROLL INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARROLL INSURANCE GROUP LIMITED
COMPANY NUMBER
02774470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
www.carrollinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/12/1992
12/03/1993
KI (14) LIMITED
LONDON
EC4N 7BE
Telephone: 02076232228
TPS: No
2 White Lion Court
London
EC3V 3NP
Telephone: 76232228
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE
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 |
|---|---|---|
| CARROLL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| CARROLL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CARROLL HARVEY INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Sami Saad Sulaiman (930485293) has left the board |
| 22/08/2024 | Sami Saad Sulaiman (930485293) has left the board |
Credit Risk Overview
Want to learn more about CARROLL INSURANCE GROUP 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 INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROLL INSURANCE GROUP 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 |
|---|---|---|---|---|
|
04/10/1993 - Present (31 years and 2 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
Director: 17/12/1992 - Present (31 years and 11 months) Secretary: 17/12/1992 - Present (31 years and 11 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Sami Saad Sulaiman (930485293) has left the board |
| 22/08/2024 | Sami Saad Sulaiman (930485293) has left the board |
| 19/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Sami Saad Sulaiman (930485293) Appointed |
| 01/11/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 30/03/2020 | Change in Reg. Office |
| 16/12/2019 | Sami Saad Sulaiman (925301970) has left the board |
| 16/12/2019 | Noel Christopher Lenihan (912041500) has left the board |
| 05/12/2019 | Michael William Cairns (915474061) has left the board |
| 05/12/2019 | New Board Member Sami Saad Sulaiman (925301970) Appointed |
| 05/12/2019 | New Company Secretary Sindy Goldstone (926496821) Appointed |
| 05/12/2019 | Michael William Cairns (907711373) has left the board |
| 05/12/2019 | Andrew Peter Lyon Carroll (916140116) has left the board |
| 05/12/2019 | New Board Member Noel Christopher Lenihan (912041500) Appointed |
| 05/12/2019 | Danny Hall (924523726) has left the board |
| 05/12/2019 | Warren Justin Hunter (923940973) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 20/06/2018 | Simon Marlow (924523704) has left the board |
| 16/04/2018 | New Board Member Danny Hall (924523726) Appointed |
| 16/04/2018 | New Board Member Simon Marlow (924523704) Appointed |
| 13/03/2018 | Ashley John Collingwood (916764759) has left the board |
| 27/10/2017 | New Board Member Warren Justin Hunter (923940973) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | Terence Harvey (912539051) has left the board |
| 03/09/2013 | Sandra Rose Coleman (916765584) has left the board |
| 03/09/2013 | Andrew Geoffrey Sparrow (916764882) has left the board |
| 10/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | Change in Reg. Office |
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