Company information:
Carrot Risk Technologies Limited (No: 07771243)
Address: THE LIGHTHOUSE, 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, L37 6BS, ENGLAND
Status: Active
Incorporated: 13-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ALAN WILLIAM CLEMENT COTTRILL ( DOB: May-1969 From: Sep-2011 )
Current Director: PETER FINCH ( DOB: Aug-1975 From: Sep-2011 )
Current Director: ALAN GEORGE GILBERT ( DOB: Oct-1955 From: Jul-2012 )
Current Director: GRANITE UNDERWRITING LIMITED ( From: Nov-2021 )
Current Director: GRANITE UNDERWRITING LIMITED ( From: Nov-2021 )
Current Director: MICHAEL SAMUEL LLOYD ( DOB: Feb-1978 From: Sep-2022 )
Current Director: KAMRAN MAHMOUDZADEH ( DOB: Jan-1957 From: Sep-2011 )
Current Director: EDWARD ROCHFORT ( DOB: Jan-1981 From: May-2012 )
Current Director: PAUL DAVID RYAN ( DOB: Jan-1967 From: Sep-2011 )
Current Director: DANIEL ALFRED WARD ( DOB: Jul-1987 From: Nov-2023 )
Resigned Director: DAVID EDWARD BOWCOCK ( DOB: Apr-1973 From: Jul-2012 To: Mar-2015 )
Resigned Director: IVAN VICTOR BUMSTEAD ( DOB: May-1973 From: Mar-2021 To: Nov-2021 )
Resigned Director: NICHOLAS CHARLES CORRIE ( DOB: Feb-1969 From: Sep-2011 To: Nov-2021 )
Resigned Director: NORMAN ERWIN ( DOB: Feb-1956 From: Mar-2021 To: Dec-2021 )
Resigned Director: PETER DENIS GOMES ( DOB: Jun-1961 From: Sep-2011 To: Sep-2017 )
Resigned Director: ALAN PETER KEATING ( DOB: Feb-1967 From: Apr-2022 To: Jul-2022 )
Resigned Director: DOUGLAS JAMES WATT ( DOB: Aug-1972 From: Nov-2021 To: Sep-2022 )
Persons of Significant Control:
Trak Global Group Limited, Global House Westmere Drive, Crewe Business Park, Crewe, Cheshire, CW1 6ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28, Ceased: 2021-11-12)
Granite Underwriting Limited, The Lighthouse, 98 Liverpool Road, Formby, Liverpool, L37 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-12)