Carrot Risk Technologies Limited

07771243

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

THE LIGHTHOUSE, 98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS

Incorporated 13/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Granite Underwriting Limited

director · Since 12/11/2021

Also on 1 other board

Mr Michael Samuel Lloyd

director · Since 13/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Daniel Alfred Ward

director · Since 07/11/2023

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 38

Persons with Significant Control

Granite Underwriting Limited

75–100% shares

75–100% votes

Appoint directors

The Lighthouse, 98, Liverpool Road, Liverpool, L37 6BS

Reg: 06375501 · Companies House · Private Limited Company

Notified 12/11/2021

Former PSCs

Trak Global Group Limited

Ceased 12/11/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 19/09/2019Registered 26/09/2019Satisfied 23/11/2021

Charge

satisfied

HSBC BANK PLC

Created 03/12/2014Registered 03/12/2014Satisfied 15/10/2019

charge

satisfied

PRINCIPAL INSURANCE LIMITED

Created 09/03/2012Registered 16/03/2012Satisfied 20/04/2016