CARROLL HARVEY INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

CARROLL HARVEY INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL HARVEY INSURANCE BROKERS LIMITED was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835787. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CARROLL HARVEY INSURANCE BROKERS 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

75 MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICEPLATE LIMITED (until 29/06/2006)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI SAAD SULAIMAN Mar 1987 British Director 2019-11-11 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2019-11-11 CURRENT
PETER ROBERT CARROLL Nov 1941 British Director 2006-06-02 CURRENT
MS SINDY GOLDSTONE Secretary 2019-11-11 CURRENT
MR ANDREW GEORGE SMITH Apr 1949 British Director 2009-01-01 UNTIL 2010-01-15 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Director 2006-06-02 UNTIL 2008-12-31 RESIGNED
MR MICHAEL WILLIAM CAIRNS Aug 1951 British Director 2010-10-01 UNTIL 2019-11-11 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Secretary 2009-01-01 UNTIL 2010-01-15 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2006-06-02 UNTIL 2008-12-31 RESIGNED
ANDREW PETER LYON CARROLL Secretary 2010-01-15 UNTIL 2011-07-01 RESIGNED
MICHAEL WILLIAM CAIRNS British Secretary 2010-10-01 UNTIL 2019-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-06-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-02 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carroll Insurance Brokers Ltd 2019-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Robert Carroll 2016-04-06 - 2019-11-11 11/1941 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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BANNERMAN RENDELL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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DAVID HOLMAN & CO. LIMITED EAST GRINSTEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active GROUP 65120 - Non-life insurance
CRS GROUP (LONDON) LIMITED LONDON ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CARROLL & CARROLL LIMITED SANDWICH ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SHERATON SYSTEMS LIMITED WICKFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARMAN KEMP LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOLMAN MANAGED SYNDICATES LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 65120 - Non-life insurance
GOSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PHONE ASSURE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARO UNDERWRITING GROUP LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
HEBRIDES INVESTMENTS NO. 1 LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEBRIDES INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOLUTION UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CAPITAL MANAGEMENT RESOURCES LLP EPPING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2024-01-26 30-06-2023 £1 equity
Micro-entity Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2023-01-04 30-06-2022 £1 equity
Micro-entity Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2022-03-05 30-06-2021 £1 equity
Micro-entity Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2021-06-15 30-06-2020 £1 equity
Dormant Company Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2018-10-03 31-12-2017 £1 equity
Dormant Company Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2017-09-19 31-12-2016 £1 equity
Dormant Company Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2016-09-01 31-12-2015 £1 equity
Dormant Company Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2015-06-06 31-12-2014 £1 equity
Dormant Company Accounts - CARROLL HARVEY INSURANCE BROKERS LIMITED 2014-09-30 31-12-2013 £1 equity

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