CARROLL & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CARROLL & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL & PARTNERS LIMITED was incorporated 35 years ago on 13/06/1988 and has the registered number: 02267055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CARROLL & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI SAAD SULAIMAN Mar 1987 British Director 2015-08-12 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2007-10-11 CURRENT
SHARNA BULLEN Apr 1987 British Director 2022-09-07 CURRENT
MR GLENN CHARLES BREMERMAN Oct 1954 British Director 2016-12-06 CURRENT
PETER ROBERT CARROLL Nov 1941 British Director 2020-07-26 CURRENT
MR GREGORY DUIGNAN Aug 1983 British Director 2021-03-24 CURRENT
MR DAVID JAMES EZZARD Feb 1962 British Director 2007-10-11 CURRENT
MRS SINDY GOLDSTONE Dec 1969 British Director 2017-03-10 CURRENT
MRS SINDY GOLDSTONE Secretary 2020-10-22 CURRENT
MR CHARLES ANTHONY FRY Jan 1940 British Director 1998-05-01 UNTIL 2007-08-10 RESIGNED
ANDREW MARK WALSH Sep 1979 British Director 2009-01-01 UNTIL 2011-02-01 RESIGNED
FERGUS FERGUSON CRAWFORD MUNRO Feb 1941 Australian Director 1997-05-01 UNTIL 2004-04-26 RESIGNED
MAXHAR MANZOOR Jan 1959 British Director 2007-10-11 UNTIL 2009-01-01 RESIGNED
MARIA THERESA EZZARD Feb 1960 British Secretary 2009-01-01 UNTIL 2009-07-01 RESIGNED
JUDY PECK LAN CHU Secretary 1993-02-25 UNTIL 1994-03-13 RESIGNED
FERGUS FERGUSON CRAWFORD MUNRO Feb 1941 Australian Secretary 1997-05-01 UNTIL 2004-04-26 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2009-07-01 UNTIL 2010-01-01 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2004-04-26 UNTIL 2007-10-11 RESIGNED
ARTHUR JAMES SMITH Jan 1955 Secretary 2007-10-11 UNTIL 2008-10-31 RESIGNED
SIDNEY JAMES WILKINSON British Secretary RESIGNED
PAULINE JOAN CARROLL Feb 1950 Secretary 1994-03-14 UNTIL 1997-05-01 RESIGNED
MRS SINDY GOLDSTONE Dec 1969 British Director 2010-01-01 UNTIL 2012-06-18 RESIGNED
MR BRIAN MARK AUSTIN Oct 1957 Australian Director 2012-10-01 UNTIL 2017-08-09 RESIGNED
RICHARD JOHN VINCENT BRAZIER Apr 1956 British Director 2009-03-01 UNTIL 2012-06-18 RESIGNED
PETER ROBERT CARROLL Nov 1941 British Director RESIGNED
MR PAUL ROBERT DWYER Mar 1978 Australian Director 2012-09-19 UNTIL 2017-08-09 RESIGNED
MR MICHAEL DAVID EAGLES Sep 1948 British Director 2012-08-08 UNTIL 2013-10-31 RESIGNED
WILLIAM FOLEY May 1938 British Director 1993-02-25 UNTIL 2003-05-11 RESIGNED
GARRY WILLIAM BRIGHT Jul 1963 British Director 2021-05-13 UNTIL 2022-09-10 RESIGNED
DAVID JOHN LERRIER GODFRAY Oct 1941 British Director 1993-02-25 UNTIL 2007-08-10 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Director 2004-04-26 UNTIL 2010-01-01 RESIGNED
MR IAN KEVIN HAMILTON May 1962 British Director 2009-01-01 UNTIL 2012-06-18 RESIGNED
MR JOHN PAUL ROBERT HYLAND Mar 1957 Irish Director 2007-10-11 UNTIL 2015-05-27 RESIGNED
MR MAXWELL CLIVE LEHRAIN Jun 1956 British Director RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 1998-06-01 UNTIL 2007-08-10 RESIGNED
MR ROHAN TREVOR STEWART Jun 1962 Australian Director 2017-12-05 UNTIL 2019-01-14 RESIGNED
MR GARY MICHAEL SEYMOUR Oct 1959 Australian Director 2013-09-02 UNTIL 2015-05-18 RESIGNED
MR LAURENCE KEITH SCOTT Nov 1947 British Director RESIGNED
MR ALBERT ARTHUR ROBINSON Jul 1955 British Director 2011-05-18 UNTIL 2012-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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