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CARROLL INSURANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carroll Insurance Group Limited. The company was founded 31 years ago and was given the registration number 02774470. The firm's registered office is in LONDON. You can find them at 75 Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CARROLL INSURANCE GROUP LIMITED
Company Number:02774470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:75 Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Gracechurch Street, London, England, EC3V 0EJ

Secretary11 November 2019Active
69 Coniger Road, London, SW6 3TB

Director-Active
75, Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director30 April 2020Active
75, Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director27 January 2023Active
40, Wood Way, Great Notley, CM77 7JS

Secretary01 October 2010Active
2, White Lion Court, Corn Hill, London, EC2V 3NP

Secretary15 January 2010Active
69 Coniger Road, London, SW6 3TB

Secretary23 February 1993Active
10 Parkside, Mill Hill, London, NW7 2LH

Secretary17 December 1992Active
2 Rose Cottages, London Road, Forest Row, RH18 5EU

Secretary26 April 2004Active
69 Hemnall Street, Epping, CM16 4LZ

Secretary01 January 2009Active
40, Wood Way, Great Notley, CM77 7JS

Director01 October 2010Active
2 White Lion Court, London, EC3V 3NP

Director01 February 2012Active
2 White Lion Court, London, EC3V 3NP

Director01 February 2012Active
2 White Lion Court, London, EC3V 3NP

Director01 February 2012Active
10 Parkside, Mill Hill, London, NW7 2LH

Director17 December 1992Active
2 White Lion Court, London, EC3V 3NP

Director03 April 2018Active
Lake Vista 81a Danson Road, Bexley Heath, DA6 8HP

Director01 October 2007Active
2 White Lion Court, London, EC3V 3NP

Director17 October 2017Active
Russell Square House 10-12 Russell Square, London, WC1B 5EH

Director17 December 1992Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director11 November 2019Active
2 White Lion Court, London, EC3V 3NP

Director03 April 2018Active
2 Rose Cottages, London Road, Forest Row, RH18 5EU

Director26 April 2004Active
6, Woodward Heights, Grays, RM17 5RR

Director15 January 2010Active
69 Hemnall Street, Epping, CM16 4LZ

Director01 January 2009Active
2 White Lion Court, London, EC3V 3NP

Director01 February 2012Active
48, Gracechurch Street, London, England, EC3V 0EJ

Director11 November 2019Active

People with Significant Control

Carroll Insurance Brokers Ltd
Notified on:11 November 2019
Status:Active
Country of residence:England
Address:75, King William Street, London, England, EC4N 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Peter Robert Carroll
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:75, Mezzanine Floor, London, England, EC4N 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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