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THOMAS, CARROLL (BROKERS) LIMITED

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

This company is commonly known as Thomas, Carroll (brokers) Limited. The company was founded 24 years ago and was given the registration number 04062827. The firm's registered office is in CAERPHILLY. You can find them at Pendragon House, Crescent Road, Caerphilly, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THOMAS, CARROLL (BROKERS) LIMITED
Company Number:04062827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Pendragon House, Crescent Road, Caerphilly, CF83 1XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Secretary01 August 2013Active
Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX

Director16 January 2012Active
Pendragon House, Crescent Road, Caerphilly, United Kingdom, CF83 1XX

Director16 January 2012Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director05 May 2021Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director18 September 2000Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director17 February 2017Active
46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ

Secretary26 April 2004Active
26 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HY

Secretary18 September 2000Active
The Old Bank House, 17 Malpas Road, Newport, NP20 5PA

Corporate Secretary01 July 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 August 2000Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director18 September 2000Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director27 June 2006Active
The, Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Director01 September 2009Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director18 September 2000Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director18 September 2000Active
17 Lowfield Drive, Thornhill, Cardiff, CF14 9TH

Director18 September 2000Active
Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Director01 September 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 August 2000Active

People with Significant Control

Thomas, Carroll Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent

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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