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 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
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 |