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 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
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 |