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CARROLL INSURANCE BROKERS LIMITED

CARROLL INSURANCE BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARROLL INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARROLL INSURANCE BROKERS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CARROLL INSURANCE BROKERS LIMITED located?

    Registered Office Address
    Mezzanine Floor
    75 King William Street
    EC4N 7BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARROLL INSURANCE BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CARROLL INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Robert Caroll as a director on Jun 18, 2026

    		1 pagesTM01

    Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026

    		2 pagesCH01

    Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026

    		2 pagesCH01

    Termination of appointment of Noel Christopher Lenihan as a director on Nov 07, 2025

    		1 pagesTM01

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

    		1 pagesAD01

    Termination of appointment of Sindy Goldstone as a secretary on Oct 27, 2025

    		1 pagesTM02

    Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to 75 King William Street 75 King William Street London EC4N 7BE on Oct 27, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: appointment of ant erotocritou and scott kennedy as directors/ant erotocritou appointed as chairman of company 17/10/2025
    		RES13

    Memorandum and Articles of Association

    		20 pagesMA

    Change of details for Insurance Hodings Limited as a person with significant control on Oct 21, 2025

    		2 pagesPSC05

    Appointment of Mr Scott Stewart Kennedy as a director on Oct 17, 2025

    		2 pagesAP01

    Appointment of Mr Antonios Erotocritou as a director on Oct 17, 2025

    		2 pagesAP01

    Amended accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAAMD

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of Sami Saad Sulaiman as a director on Mar 14, 2025

    		1 pagesTM01

    Satisfaction of charge 075402520002 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 075402520002

    		1 pagesMR05

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of CARROLL INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EROTOCRITOU, Antonios
    75 King William Street
    EC4N 7BE London
    Mezzanine Floor
    England
    		Director
    75 King William Street
    EC4N 7BE London
    Mezzanine Floor
    England
    		United KingdomCypriot277780910002
    KENNEDY, Scott Stewart
    75 King William Street
    EC4N 7BE London
    Mezzanine Floor
    England
    		Director
    75 King William Street
    EC4N 7BE London
    Mezzanine Floor
    England
    		United KingdomBritish211745270002
    CAIRNS, Michael William
    White Lion Court
    EC3V 3NP London
    2
    		Secretary
    White Lion Court
    EC3V 3NP London
    2
    		158007630001
    GOLDSTONE, Sindy
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		Secretary
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		264833000001
    CAIRNS, Michael William
    White Lion Court
    EC3V 3NP London
    2
    		Director
    White Lion Court
    EC3V 3NP London
    2
    		EnglandBritish77113730002
    CAROLL, Peter Robert
    White Lion Court
    Cornhill
    EC3V 3NP London
    2
    		Director
    White Lion Court
    Cornhill
    EC3V 3NP London
    2
    		EnglandBritish169050820001
    LENIHAN, Noel Christopher
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		Director
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		United KingdomBritish120415000002
    SULAIMAN, Sami Saad
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		Director
    Gracechurch Street
    EC3V 0EJ London
    48
    England
    		EnglandBritish253019700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Insurance Holdings Limited
    King William Street
    EC4N 7BE London
    75
    England
    		Nov 11, 2019
    King William Street
    EC4N 7BE London
    75
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Register Of Companies
    Registration Number05601837
    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.
    Mr Peter Robert Carroll
    Mezzanine Floor
    75 King William Street
    EC4N 7BE London
    75
    England
    		Dec 31, 2017
    Mezzanine Floor
    75 King William Street
    EC4N 7BE London
    75
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Robert Carroll
    White Lion Court
    Cornhill
    EC3V 3NP London
    2
    		Apr 06, 2016
    White Lion Court
    Cornhill
    EC3V 3NP London
    2
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0