CARROLL INSURANCE GROUP LIMITED
75 MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON EC4N 7BE- Active
- Private Limited Company
- Company No. 02774470
- Last Updated: 01 Mar 2024
Company Profile
CARROLL INSURANCE GROUP LIMITED was incorporated on Thursday, December 17, 1992 as a Private Limited Company with registered address in LONDON. CARROLL INSURANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 32 years 2 months and 6 days.
| Name | CARROLL INSURANCE GROUP LIMITED |
|---|---|
| Company number | 02774470 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MEZZANINE FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carroll Insurance Brokers Ltd King William Street, EC4N 7BE |
Dates: Monday, November 11, 2019 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARROLL INSURANCE GROUP LIMITED | 17 Dec 1992 |