Thomas, Carroll (Brokers) Limited

04062827

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENDRAGON HOUSE, CAERPHILLY, CF83 1XX

Incorporated 31/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

74909

Other professional, scientific and technical activities

Officers

Mr Rhys David Thomas

director · Since 18/09/2000

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 57

Also on 7 other boards

Mr Simon Colin Bradwick Ba Hons/Chartered Insurancebroker

director · Since 16/01/2012

TECHNICAL & DISTRIBUTION DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Gareth John Cotty

director · Since 16/01/2012

CHIEF COMMERCIAL OFFICER

BRITISH · WALES · Age 49

Also on 3 other boards

Mrs Julie Marie Waters

secretary · Since 01/08/2013

Also on 2 other boards

Mrs Julie Marie Waters

director · Since 17/02/2017

RISK & COMPLIANCE DIRECTOR AND COMPANY S

BRITISH · WALES · Age 53

Also on 2 other boards

Persons with Significant Control

Thomas, Carroll Group Plc

75–100% shares

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Reg: 00869707 · England And Wales · Plc

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/08/2006Registered 25/08/2006