Company information:
Carroll Insurance Brokers Limited (No: 07540252)
Address: 75 MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
Status: Active
Incorporated: 23-Feb-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PETER ROBERT CAROLL ( DOB: Nov-1941 From: Apr-2012 )
Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968 From: Nov-2019 )
Current Director: SAMI SAAD SULAIMAN ( DOB: Mar-1987 From: Nov-2019 )
Current Secretary: SINDY GOLDSTONE ( From: Nov-2019 )
Resigned Director: MICHAEL WILLIAM CAIRNS ( DOB: Aug-1951 From: Feb-2011 To: Nov-2019 )
Resigned Secretary: MICHAEL WILLIAM CAIRNS ( From: Feb-2011 To: Nov-2019 )
Persons of Significant Control:
Insurance Hodings 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: 2019-11-11)
Mr Peter Robert Carroll, 2 White Lion Court, Cornhill, London, EC3V 3NP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-11)
Mr Peter Robert Carroll, 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England: Ownership of shares – 75% or more (Notified: 2017-12-31, Ceased: 2019-11-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 327,000 | 327,000 | 327000.0,327000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327000.0,327000.0,327000.0,327000.0,327000.0,327000.0,327000.0 |
| Net assets (liabilities) | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327000.0,327000.0,327000.0,327000.0,327000.0,327000.0,327000.0 |
| Equity / share capital and reserves | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327,000 | 327000.0,327000.0,327000.0,327000.0,327000.0,327000.0,327000.0 |