Company information:
Carroll & Partners Limited (No: 02267055)
Address: MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
Status: Operating Company
Incorporated: 13-Jun-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: GLENN CHARLES BREMERMAN ( DOB: Oct-1954 From: Dec-2016 )
Current Director: SHARNA BULLEN ( DOB: Apr-1987 From: Sep-2022 )
Current Director: DAVID JAMES EZZARD ( DOB: Feb-1962 From: Oct-2007 )
Current Director: SINDY GOLDSTONE ( DOB: Dec-1969 From: Mar-2017 )
Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968 From: Oct-2007 )
Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968 From: Oct-2007 )
Current Director: SAMI SAAD SULAIMAN ( DOB: Mar-1987 From: Aug-2015 )
Resigned Director: BRIAN MARK AUSTIN ( DOB: Oct-1957 From: Oct-2012 To: Aug-2017 )
Resigned Director: RICHARD JOHN VINCENT BRAZIER ( From: Mar-2009 To: Jun-2012 )
Resigned Director: GARRY WILLIAM BRIGHT ( DOB: Jul-1963 From: May-2021 To: Sep-2022 )
Resigned Director: PETER ROBERT CARROLL ( DOB: Nov-1941 From: Jun-1992 To: Oct-2007 )
Resigned Director: PAUL ROBERT DWYER ( DOB: Mar-1978 From: Sep-2012 To: Aug-2017 )
Resigned Director: MICHAEL DAVID EAGLES ( DOB: Sep-1948 From: Aug-2012 To: Oct-2013 )
Resigned Director: DAVID JAMES EZZARD ( DOB: Feb-1962 From: Oct-2007 To: Jun-2024 )
Resigned Director: WILLIAM FOLEY ( DOB: May-1938 From: Feb-1993 To: May-2003 )
Resigned Director: CHARLES ANTHONY FRY ( DOB: Jan-1940 From: May-1998 To: Aug-2007 )
Resigned Director: DAVID JOHN LERRIER GODFRAY ( DOB: Oct-1941 From: Feb-1993 To: Aug-2007 )
Resigned Director: SINDY GOLDSTONE ( DOB: Dec-1969 From: Jan-2010 To: Jun-2012 )
Resigned Director: IAN KEVIN HAMILTON ( DOB: May-1962 From: Jan-2009 To: Jun-2012 )
Resigned Director: JOHN PAUL ROBERT HYLAND ( DOB: Mar-1957 From: Oct-2007 To: May-2015 )
Resigned Director: MAXWELL CLIVE LEHRAIN ( DOB: Jun-1956 From: Jun-1992 To: Feb-1993 )
Resigned Director: GAVIN MACALISTER MACECHERN ( DOB: Mar-1944 From: Jun-1998 To: Aug-2007 )
Resigned Director: MAXHAR MANZOOR ( From: Oct-2007 To: Jan-2009 )
Resigned Director: FERGUS FERGUSON CRAWFORD MUNRO ( DOB: Feb-1941 From: May-1997 To: Apr-2004 )
Resigned Director: PHILIP ALFRED NORMAN ( DOB: Jul-1946 From: Apr-2004 To: Jan-2010 )
Resigned Director: ALBERT ARTHUR ROBINSON ( From: May-2011 To: Jun-2012 )
Resigned Director: LAURENCE KEITH SCOTT ( DOB: Nov-1947 From: Jun-1992 To: Mar-1993 )
Resigned Director: GARY MICHAEL SEYMOUR ( DOB: Oct-1959 From: Sep-2013 To: May-2015 )
Resigned Director: ROHAN TREVOR STEWART ( From: Dec-2017 To: Jan-2019 )
Resigned Director: ANDREW MARK WALSH ( From: Jan-2009 To: Feb-2011 )
Resigned Secretary: PAULINE JOAN CARROLL ( DOB: Feb-1950 From: Mar-1994 To: May-1997 )
Resigned Secretary: JUDY PECK LAN CHU ( From: Feb-1993 To: Mar-1994 )
Resigned Secretary: MARIA THERESA EZZARD ( DOB: Feb-1960 From: Jan-2009 To: Jul-2009 )
Resigned Secretary: FERGUS FERGUSON CRAWFORD MUNRO ( DOB: Feb-1941 From: May-1997 To: Apr-2004 )
Resigned Secretary: PHILIP ALFRED NORMAN ( DOB: Jul-1946 From: Jul-2009 To: Jan-2010 )
Resigned Secretary: ARTHUR JAMES SMITH ( DOB: Jan-1955 From: Oct-2007 To: Oct-2008 )
Resigned Secretary: SIDNEY JAMES WILKINSON ( From: Jun-1992 To: Feb-1993 )
Persons of Significant Control:
Insurance Holdings Limited, 75 King William Street, London, EC4N 7BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)