Company information:
Thomas, Carroll Private Clients Limited (No: 04072637)
Address: PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
Status: Active
Incorporated: 15-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NIGEL FREDERICK DAVIES ( DOB: Sep-1960 From: May-2011 )
Current Director: ALISON JANE DAVIES ( DOB: Feb-1969 From: Aug-2010 )
Current Director: CLAIRE MARIA HUMPHRIES ( DOB: May-1970 From: Jan-2012 )
Current Director: CLAIRE MARIA HUMPHRIES ( DOB: May-1970 From: Jan-2012 )
Current Director: BARRIE MCCARTHEY ( DOB: Sep-1972 From: Aug-2010 )
Current Director: RHYS DAVID THOMAS ( DOB: Jan-1969 From: Aug-2012 )
Current Secretary: JULIE MARIE WATERS ( From: Aug-2013 )
Resigned Director: SIMON RICHARD ATKINS ( DOB: Nov-1960 From: Sep-2000 To: Apr-2004 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: NIGEL FREDERICK DAVIES ( DOB: Sep-1960 From: Aug-2006 To: Mar-2008 )
Resigned Director: PAUL GARDNER ( DOB: Mar-1965 From: Sep-2000 To: Apr-2004 )
Resigned Director: STUART CHARLES LOVE ( DOB: Feb-1960 From: Apr-2004 To: Aug-2006 )
Resigned Director: JOHN MOORE ( DOB: Sep-1947 From: Apr-2004 To: Dec-2019 )
Resigned Secretary: NIGEL FREDERICK DAVIES ( DOB: Sep-1960 From: Apr-2004 To: Apr-2008 )
Resigned Secretary: NIGEL DAVIES LIMITED ( From: Apr-2008 To: Aug-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: EVAN MORGAN THOMAS ( DOB: Jun-1938 From: Sep-2000 To: Apr-2004 )
Persons of Significant Control:
Thomas, Carroll Group Plc, Pendragon House Crescent Road, Caerphilly, CF83 1XX, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)