THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 37 years ago on 23/06/1987 and has the registered number: 02142023. The accounts status is SMALL and accounts are next due on 30/09/2024.

THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED - CAERPHILLY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PENDRAGON HOUSE
CAERPHILLY
CF83 1XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EEDY Oct 1962 British Director 2000-04-18 CURRENT
MR RHYS DAVID THOMAS Jan 1969 British Director 2018-08-23 CURRENT
MR CRAIG LEE BUTLER Aug 1975 British Director 2021-10-25 CURRENT
JULIE MARIE WATERS Secretary 2013-08-01 CURRENT
NIGEL DAVIES LIMITED Corporate Secretary 2008-04-14 UNTIL 2013-08-01 RESIGNED
MR EVAN MORGAN THOMAS Jun 1938 British Director RESIGNED
MR JOHN MOORE Sep 1947 British Secretary RESIGNED
MR MARK EEDY Oct 1962 British Secretary 2001-07-01 UNTIL 2004-04-26 RESIGNED
MR STEPHEN MARK FRANCIS May 1975 Welsh Director 2016-02-29 UNTIL 2021-04-09 RESIGNED
MR JOHN MOORE Sep 1947 British Director RESIGNED
NICHOLAS JAMES Jan 1963 British Director 2003-09-01 UNTIL 2006-08-31 RESIGNED
MR JOHN MOORE Sep 1947 British Director 2013-01-08 UNTIL 2019-12-31 RESIGNED
MR GRAEME WILLIAM DELF Mar 1962 British Secretary RESIGNED
MR NIGEL FREDERICK DAVIES Sep 1960 British Secretary 2004-04-26 UNTIL 2008-04-14 RESIGNED
MR DAVID HENRY GRIFFITH Aug 1966 British Director 2012-09-06 UNTIL 2013-12-31 RESIGNED
ROBERTO GELSOMINI Nov 1961 British Director 1998-03-01 UNTIL 2004-07-26 RESIGNED
SIMON RICHARD ATKINS Nov 1960 British Director RESIGNED
LOUISE ELIZABETH EEDY Dec 1964 British Director 2001-07-01 UNTIL 2021-08-31 RESIGNED
MR GRAEME WILLIAM DELF Mar 1962 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas, Carroll Group Plc 2016-04-06 Caerphilly   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL SWANSEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THOMAS, CARROLL (BROKERS) LIMITED CAERPHILLY Active FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PRIVATE CLIENTS LIMITED CAERPHILLY Active SMALL 66220 - Activities of insurance agents and brokers
REALTY DHG LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
LEABOLD FINANCIAL MANAGEMENT LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WENALLT FARM LIMITED CARDIFF GATE BUSINESS PARK Active MICRO ENTITY 01610 - Support activities for crop production
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED CAERPHILLY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MICHAEL WOOD WEALTH MANAGEMENT LIMITED MOUNTAIN ASH Dissolved... SMALL 66290 - Other activities auxiliary to insurance and pension funding
UNA ALLIANCE LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED ABERCYNON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DHG PROPERTY FINANCE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THOMAS, CARROLL SPECIAL RISKS LIMITED CAERPHILLY Dissolved... 66220 - Activities of insurance agents and brokers
THOMAS CARROLL BROKERS SWANSEA LIMITED CAERPHILLY UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
EDEN HAWK COMMERCIAL FINANCE LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64922 - Activities of mortgage finance companies
TCI FUTURES LIMITED CAERPHILLY WALES Active SMALL 64205 - Activities of financial services holding companies
THOMAS, CARROLL TRUSTEES LIMITED CAERPHILLY WALES Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
THOMAS, CARROLL (BROKERS) LIMITED CAERPHILLY Active FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PRIVATE CLIENTS LIMITED CAERPHILLY Active SMALL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED CAERPHILLY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THOMAS CARROLL BROKERS SWANSEA LIMITED CAERPHILLY UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
TCI FUTURES LIMITED CAERPHILLY WALES Active SMALL 64205 - Activities of financial services holding companies
THOMAS CARROLL LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THOMAS, CARROLL TRUSTEES LIMITED CAERPHILLY WALES Active NO ACCOUNTS FILED 74990 - Non-trading company