THOMAS, CARROLL (BROKERS) LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

THOMAS, CARROLL (BROKERS) LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
THOMAS, CARROLL (BROKERS) LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062827. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS, CARROLL (BROKERS) LIMITED - CAERPHILLY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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
MRS JULIE MARIE WATERS Secretary 2013-08-01 CURRENT
GARETH JOHN COTTY Mar 1977 British Director 2012-01-16 CURRENT
SIMON COLIN BRADWICK Mar 1969 British Director 2012-01-16 CURRENT
MR MARK BERNARD SULLIVAN Oct 1971 British Director 2021-05-05 CURRENT
MRS JULIE MARIE WATERS Apr 1973 British Director 2017-02-17 CURRENT
MR RHYS DAVID THOMAS Jan 1969 British Director 2000-09-18 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-31 UNTIL 2000-09-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-31 UNTIL 2000-09-18 RESIGNED
MR NIGEL FREDERICK DAVIES Sep 1960 British Secretary 2004-04-26 UNTIL 2008-07-01 RESIGNED
MR EVAN MORGAN THOMAS Jun 1938 British Secretary 2000-09-18 UNTIL 2004-04-26 RESIGNED
JOHN MOORE Sep 1947 British Director 2009-09-01 UNTIL 2019-12-31 RESIGNED
SIMON RICHARD ATKINS Nov 1960 British Director 2000-09-18 UNTIL 2011-04-13 RESIGNED
MRS ALISON JANE DAVIES Feb 1969 British Director 2006-06-27 UNTIL 2011-01-12 RESIGNED
MR NIGEL FREDERICK DAVIES Sep 1960 British Director 2009-09-01 UNTIL 2013-07-22 RESIGNED
DR RAYMOND CHARLES DICKENS Mar 1947 British Director 2000-09-18 UNTIL 2015-01-23 RESIGNED
PAUL GARDNER Mar 1965 British Director 2000-09-18 UNTIL 2012-01-31 RESIGNED
NIGEL DAVIES LIMITED Corporate Secretary 2008-07-01 UNTIL 2013-08-01 RESIGNED
STUART CHARLES LOVE Feb 1960 British Director 2000-09-18 UNTIL 2006-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas, Carroll Group Plc 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS, CARROLL GROUP PLC CAERPHILLY Active GROUP 70100 - Activities of head offices
ABERGAVENNY FINE FOODS LIMITED ABERGAVENNY Active FULL 10890 - Manufacture of other food products n.e.c.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
UKAIS LIMITED GORDON BANKS DRIVE Dissolved... FULL 66220 - Activities of insurance agents and brokers
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION NEWPORT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THOMAS, CARROLL PRIVATE CLIENTS LIMITED CAERPHILLY Active SMALL 66220 - Activities of insurance agents and brokers
CARPE DIEM HUMAN RESOURCES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
NIGEL DAVIES LIMITED NEWPORT Active MICRO ENTITY 69201 - Accounting and auditing activities
SCIENCE MADE SIMPLE LIMITED CARDIFF Active MICRO ENTITY 85590 - Other education n.e.c.
ECOWISE SOLUTIONS LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED CAERPHILLY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NIGEL DAVIES ACCOUNTANTS LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
MANAGEMENT SOLUTIONS (WALES) LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
DARRAN LAS COMMUNITY BUILDING MOUNTAIN ASH WALES Active -... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PLANET DAVIES LIMITED NEWPORT Dissolved... 99999 - Dormant Company
INSURE AGENT LIMITED MOUNTAIN ASH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
EXACT ACCOUNTANCY SERVICES LIMITED NEWPORT WALES Dissolved... DORMANT 69201 - Accounting and auditing activities
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 INDEPENDENT FINANCIAL ADVISERS LIMITED CAERPHILLY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THOMAS, CARROLL PROPERTIES LIMITED CAERPHILLY Active SMALL 68209 - Other letting and operating of own or leased real estate
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