CARROLL HARVEY INSURANCE BROKERS LIMITED

Overview

Company Name	CARROLL HARVEY INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05835787
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARROLL HARVEY INSURANCE BROKERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CARROLL HARVEY INSURANCE BROKERS LIMITED located?

Registered Office Address	Mezzanine Floor 75 King William Street EC4N 7BE London England
Undeliverable Registered Office Address	No

What were the previous names of CARROLL HARVEY INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
ICEPLATE LIMITED	Jun 02, 2006	Jun 02, 2006

What are the latest accounts for CARROLL HARVEY INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CARROLL HARVEY INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CARROLL HARVEY INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Mr Scott Stewart Kennedy as a director on Jun 18, 2026	2 pages	AP01

Jul 02, 2026	Appointment of Mr Antonios Erotocritou as a director on Jun 18, 2026	2 pages	AP01

Jul 02, 2026	Termination of appointment of Peter Robert Carroll as a director on Jun 18, 2026	1 pages	TM01

Feb 19, 2026	Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026	1 pages	TM01

Oct 29, 2025	Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to Mezzanine Floor 75 King William Street London EC4N 7BE on Oct 29, 2025	1 pages	AD01

Oct 15, 2025	Amended accounts for a dormant company made up to Jun 30, 2024	5 pages	AAMD

Oct 14, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Sep 24, 2025	Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025	1 pages	AA01

Jul 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Apr 24, 2025	Termination of appointment of Sindy Goldstone as a secretary on Jan 12, 2025	1 pages	TM02

Apr 24, 2025	Appointment of Ardonagh Corporate Secretary Limited as a secretary on Mar 14, 2025	2 pages	AP04

Mar 20, 2025	Termination of appointment of Sami Saad Sulaiman as a director on Mar 14, 2025	1 pages	TM01

Oct 06, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Notification of Carroll Insurance Brokers Ltd as a person with significant control on Nov 11, 2019	2 pages	PSC02

Mar 26, 2020	Cessation of Peter Robert Carroll as a person with significant control on Nov 11, 2019	1 pages	PSC07

Mar 26, 2020	Registered office address changed from 2 White Lion Court London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on Mar 26, 2020	1 pages	AD01

View All Filings

Who are the officers of CARROLL HARVEY INSURANCE BROKERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Mar 14, 2025

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

EROTOCRITOU, Antonios

Jun 18, 2026

Director

75 King William Street

EC4N 7BE London

Mezzanine Floor

England

United Kingdom

Cypriot

1971-5

277780910002

KENNEDY, Scott Stewart

Jun 18, 2026

Director

75 King William Street

EC4N 7BE London

Mezzanine Floor

England

United Kingdom

British

1979-8

211745270002

CAIRNS, Michael William

Oct 01, 2010

Nov 11, 2019

Secretary

Wood Way

CM77 7JS Great Notley

Essex

British

154740930001

CARROLL, Andrew Peter Lyon

Jan 15, 2010

Jul 01, 2011

Secretary

White Lion Court

Corn Hill

EC3V 3NP London

British

148890300001

GOLDSTONE, Sindy

Nov 11, 2019

Jan 12, 2025

Secretary

Gracechurch Street

EC3V 0EJ London

England

264967230001

NORMAN, Philip Alfred

Jun 02, 2006

Dec 31, 2008

Secretary

2 Rose Cottages

London Road

RH18 5EU Forest Row

East Sussex

British

71129530002

SMITH, Andrew George

Jan 01, 2009

Jan 15, 2010

Secretary

69 Hemnall Street

CM16 4LZ Epping

Essex

British

5842510002

SWIFT INCORPORATIONS LIMITED

Jun 02, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CAIRNS, Michael William

Oct 01, 2010

Nov 11, 2019

Director

Wood Way

CM77 7JS Great Notley

Essex

England

British

1951-8

77113730002

CARROLL, Peter Robert

Jun 02, 2006

Jun 18, 2026

Director

69 Coniger Road

SW6 3TB London

England

British

1941-11

19208370001

LENIHAN, Noel Christopher

Nov 11, 2019

Feb 13, 2026

Director

Gracechurch Street

EC3V 0EJ London

England

United Kingdom

British

1968-12

120415000002

NORMAN, Philip Alfred

Jun 02, 2006

Dec 31, 2008

Director

2 Rose Cottages

London Road

RH18 5EU Forest Row

East Sussex

United Kingdom

British

1946-7

71129530002

SMITH, Andrew George

Jan 01, 2009

Jan 15, 2010

Director

69 Hemnall Street

CM16 4LZ Epping

Essex

United Kingdom

British

1949-4

5842510002

SULAIMAN, Sami Saad

Nov 11, 2019

Mar 14, 2025

Director

Gracechurch Street

EC3V 0EJ London

England

British

1987-3

253019700001

INSTANT COMPANIES LIMITED

Jun 02, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARROLL HARVEY INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carroll Insurance Brokers Ltd

Nov 11, 2019

King William Street

EC4N 7BE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	07540252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Robert Carroll

Apr 06, 2016

Mezzanine Floor

75 King William Street

EC4N 7BE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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