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T. Oscar Rollins & Co., Limited

NI003543

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 City Quays, 7 Clarendon Road, Belfast, BT1 3BG
Incorporated 31/05/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Thomas Dermot Dillon Rollins

director

British · Northern Ireland · Age 65

Andrew Stewart Hunter

secretary · Since 04/06/2024

Maurice Boyd

director · Since 04/06/2024

British · Northern Ireland · Age 57

Former

David W Lowham

director · Resigned 07/07/2016

Raymond Hopper

director · Resigned 27/09/2018

Deirdre Louise Reid

director · Resigned 07/04/2020

Paul O Rollins

director · Resigned 04/06/2024

Patricia Eileen Rollins

director · Resigned 04/06/2024

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 09452808 · Companies House · Private Company Limited By Shares

Notified 04/06/2024

Former PSCs

Robert Gerard Sinclair

Ceased 28/06/2018

Michael Blankley

Ceased 28/06/2018

Mr Paul Oscar Rollins

Ceased 04/06/2024

Mr Dermot Rollins

Ceased 04/06/2024

Miss Patricia Eileen Rollins

Ceased 02/04/2021

Deirdre Louise Reid

Ceased 07/04/2020

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2017Registered 11/10/2017Satisfied 08/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/10/2007Registered 10/10/2007Satisfied 08/03/2024
charge
satisfied

BANK OF IRELAND

Created 19/07/2000Registered 26/07/2000Satisfied 08/03/2024
charge
satisfied

BANK OF IRELAND

Created 05/04/2000Registered 05/04/2000Satisfied 08/03/2024
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/09/1985Registered 06/09/1985Satisfied 08/03/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 City Quays
2026-06-05

1 CITY QUAYS

post townBelfast
2026-06-05

BELFAST