CARROLL & PARTNERS LIMITED

Company Number

02267055

Status

Active

Incorporation Date

13 June 1988 (about 34 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Mezzanine Floor
75 King William Street
London
EC4N 7BE
England

Latest Accounts Date

2020-06-30

Annual Return Last Made Up Date

2016-06-01

Previous Names

HEATH CARROLL & PARTNERS LIMITED
BROKERSTOCK LIMITED

Directors / Officers

DAVID JAMES EZZARD, director, 11 Oct 2007-
GARRY WILLIAM BRIGHT, director, 13 May 2021-
GLENN CHARLES BREMERMAN, director, 6 Dec 2016-
GREGORY DUIGNAN, director, 24 Mar 2021-
NOEL CHRISTOPHER LENIHAN, director, 11 Oct 2007-
PETER ROBERT CARROLL, director, 26 Jul 2020-
SAMI SAAD SULAIMAN, director, 12 Aug 2015-
SINDY GOLDSTONE, director, 10 Mar 2017-
SINDY GOLDSTONE, secretary, 22 Oct 2020-

Inactive Directors / Officers

ALBERT ARTHUR ROBINSON, director, 18 May 2011-18 Jun 2012
ANDREW MARK WALSH, director, 1 Jan 2009- 1 Feb 2011
ARTHUR JAMES SMITH, secretary, 11 Oct 2007-31 Oct 2008
BRIAN MARK AUSTIN, director, 1 Oct 2012- 9 Aug 2017
CHARLES ANTHONY FRY, director, 1 May 1998-10 Aug 2007
DAVID JOHN LERRIER GODFRAY, director, 25 Feb 1993-10 Aug 2007
FERGUS FERGUSON CRAWFORD MUNRO, secretary, 1 May 1997-26 Apr 2004
FERGUS FERGUSON CRAWFORD MUNRO, director, 1 May 1997-26 Apr 2004
GARY MICHAEL SEYMOUR, director, 2 Sep 2013-18 May 2015
GAVIN MACALISTER MACECHERN, director, 1 Jun 1998-10 Aug 2007
IAN KEVIN HAMILTON, director, 1 Jan 2009-18 Jun 2012
JOHN PAUL ROBERT HYLAND, director, 11 Oct 2007-27 May 2015
JUDY PECK LAN CHU, secretary, 25 Feb 1993-13 Mar 1994
LAURENCE KEITH SCOTT, director, 1 Jun 1992-25 Mar 1993
MARIA THERESA EZZARD, secretary, 1 Jan 2009- 1 Jul 2009
MAXHAR MANZOOR, director, 11 Oct 2007- 1 Jan 2009
MAXWELL CLIVE LEHRAIN, director, 1 Jun 1992-25 Feb 1993
MICHAEL DAVID EAGLES, director, 8 Aug 2012-31 Oct 2013
PAUL ROBERT DWYER, director, 19 Sep 2012- 9 Aug 2017
PAULINE JOAN CARROLL, secretary, 14 Mar 1994- 1 May 1997
PETER ROBERT CARROLL, director, 1 Jun 1992-11 Oct 2007
PHILIP ALFRED NORMAN, secretary, 26 Apr 2004-11 Oct 2007
PHILIP ALFRED NORMAN, secretary, 1 Jul 2009- 1 Jan 2010
PHILIP ALFRED NORMAN, director, 26 Apr 2004- 1 Jan 2010
RICHARD JOHN VINCENT BRAZIER, director, 1 Mar 2009-18 Jun 2012
ROHAN TREVOR STEWART, director, 5 Dec 2017-14 Jan 2019
SIDNEY JAMES WILKINSON, secretary, 1 Jun 1992-25 Feb 1993
SINDY GOLDSTONE, director, 1 Jan 2010-18 Jun 2012
WILLIAM FOLEY, director, 25 Feb 1993-11 May 2003

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

63 ST MARY AXE, LONDON, EC3A 8AA, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	INSURANCE HOLDINGS LTD. (United Kingdom, 24 Oct 2005- ) controls CARROLL & PARTNERS LIMITED (United Kingdom, 13 Jun 1988- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2022-06-21	Confirmation Statement	Confirmation statement made on 2022-06-01 with no updates	details
2021-11-16	Registration of a charge	Registration of charge 022670550009, created on 2021-11-11	details
2021-11-12	Statement of satisfcation of a charge	Satisfaction of charge 022670550008 in full	details
2021-06-09	Confirmation Statement	Confirmation statement made on 2021-06-01 with no updates	details
2021-05-14	Appointment of director	Appointment of Mr Garry William Bright as a director on 2021-05-13	details
2021-03-29	Annual Accounts	Full accounts made up to 2020-06-30	details
2021-03-24	Appointment of director	Appointment of Mr Gregory Duignan as a director on 2021-03-24	details
2020-10-23	Appointment of secretary	Appointment of Mrs Sindy Goldstone as a secretary on 2020-10-22	details
2020-10-20	Give notice of change of details for relevant legal entity with significant control	Change of details for Insurance Holdings Limited as a person with significant control on 2020-03-13	details
2020-07-26	Appointment of director	Appointment of Mr Peter Robert Carroll as a director on 2020-07-26	details
2020-06-08	Confirmation Statement	Confirmation statement made on 2020-06-01 with no updates	details
2020-03-13	Change of registered office address	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13	details
2020-02-06	Annual Accounts	Full accounts made up to 2019-06-30	details
2019-11-25	Filing dated 25 November 2019	Resolutions	details
2019-11-18	Statement of satisfcation of a charge	Satisfaction of charge 022670550007 in full	details
2019-11-13	Change of director's details	Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11	details
2019-11-13	Change of director's details	Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11	details
2019-11-11	Registration of a charge	Registration of charge 022670550008, created on 2019-11-06	details
2019-06-07	Confirmation Statement	Confirmation statement made on 2019-06-01 with no updates	details
2019-02-08	Annual Accounts	Full accounts made up to 2018-06-30	details

See all (202 records)

Industry codes

Code	Description	Code scheme
65.12	Non-life insurance	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 22 2022

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CARROLL & PARTNERS LIMITED

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