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CARROLL LONDON MARKETS LIMITED

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

This company is commonly known as Carroll London Markets Limited. The company was founded 31 years ago and was given the registration number 02858300. The firm's registered office is in LONDON. You can find them at Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CARROLL LONDON MARKETS LIMITED
Company Number:02858300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address: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
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director22 April 2016Active
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director22 April 2016Active
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director22 April 2016Active
6th Floor, 22 Billiter Street, London, EC3M 2RY

Secretary31 October 2006Active
Oak Lodge, Rawreth Lane, Rayleigh, SS6 9PX

Secretary30 November 1993Active
69 Hemnall Street, Epping, CM16 4LZ

Secretary28 September 2001Active
15 Mexfield Road, Putney, London, SW15 2RG

Secretary22 October 1993Active
1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN

Director12 August 2010Active
6th Floor, 22 Billiter Street, London, EC3M 2RY

Director12 August 2010Active
48, 3rd Floor, 48 Gracechurch Street, London, England, EC3V 0EJ

Director22 April 2016Active
1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN

Director30 September 2010Active
6th Floor, 22 Billiter Street, London, EC3M 2RY

Director05 January 2007Active
6 Princes Mews, Billericay, CM12 0FQ

Director23 July 2003Active
48, 3rd Floor, 48 Gracechurch Street, London, England, EC3V 0EJ

Director22 April 2016Active
6th Floor, 22 Billiter Street, London, EC3M 2RY

Director10 October 2007Active
17 Burwood Park Road, Walton On Thames, KT12 5LJ

Director22 October 1993Active
Crundale House, Crundale, Canterbury, CT4 7EH

Director30 November 1993Active
1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN

Director12 January 1999Active
1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN

Director17 December 2009Active
Oak Lodge, Rawreth Lane, Rayleigh, SS6 9PX

Director30 November 1993Active
69 Hemnall Street, Epping, CM16 4LZ

Director23 July 2003Active
London Underwriting Centre, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD

Director09 March 2010Active
Sunningdale 41 Graystone Road, Tankerton, Whitstable, CT5 2JX

Director19 February 2002Active

People with Significant Control

Carroll London Markets Holdings Limited
Notified on:06 April 2016
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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