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

Former

Mr Peter Robert Carroll

director · Resigned 18/06/2026

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