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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

31/12/2024

full

Next accounts due

30/09/2026

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 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

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
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH.

Created 18/03/2019Registered 20/03/2019Satisfied 23/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2001Registered 28/09/2001Satisfied 22/02/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1998Registered 12/02/1998Satisfied 20/02/2002