Carole Nash Insurance Consultants Limited

02600841

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

EMBANKMENT WEST TOWER, SALFORD, M3 7FB

Incorporated 12/04/1991

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Atlanta Investment Holdings A Limited

75–100% shares

75–100% votes

Appoint directors

Towergate House, Eclispse Park, Maidstone, ME14 3EN

Reg: 10983743 · Companies House · Limited

Notified 20/12/2017

Former PSCs

Guk Broking Limited

Ceased 20/12/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 08/10/2024Satisfied 09/10/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020Satisfied 05/09/2023