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Carroll & Partners Limited

02267055

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MEZZANINE FLOOR, LONDON, EC4N 7BE
Incorporated 13/06/1988

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Sami Saad Sulaiman

director · Since 12/08/2015

INSURANCE BROKER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Peter Robert Carroll

director · Since 26/07/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 84

Also on 5 other boards

Persons with Significant Control

Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

75, King William Street, London, EC4N 7BE

Reg: 5601837 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021Satisfied 31/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 27/05/2015Registered 01/06/2015Satisfied 18/11/2019
charge
satisfied

MACQUARIE BANK LIMITED

Created 09/09/2009Registered 25/09/2009Satisfied 28/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2007Registered 19/10/2007Satisfied 14/09/2009
charge
satisfied

CARROLL & PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE 2003 UNDERWRITERS

Created 01/10/2003Registered 03/10/2003Satisfied 17/10/2007
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 11/10/1999Registered 30/10/1999Satisfied 30/01/2001
charge
satisfied

LLOYD'S

Created 15/09/1997Registered 17/09/1997Satisfied 30/01/2001
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1989Registered 12/10/1989Satisfied 02/08/1995