Carroll Insurance Group Limited, London

Carroll Insurance Group Limited is a private limited company. Located at 75 Mezzanine Floor, 75 King William Street, London EC4N 7BE, the above-mentioned 31 years old enterprise was incorporated on 1992-12-17 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this business: Sami S. (appointed on 27 January 2023), Noel L. (appointed on 30 April 2020), Peter C. (appointed on 04 October 1993). Among the secretaries (1 in total), we can name: Sindy G. (appointed on 11 November 2019).
About
Name: Carroll Insurance Group Limited
Number: 02774470
Incorporation date: 1992-12-17
End of financial year: 30 June
 
Address: 75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Carroll Insurance Brokers Ltd
11 November 2019
Address 75 King William Street, London, EC4N 7BE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07540252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter C.
6 April 2016 - 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 6,055,906 5,348,372 5,869,523 4,646,131 4,355,396 5,073,880 5,474,361 6,372,769
Fixed Assets 36,607 79,632 50,220 58,721 37,758 18,582 802 3,628
Total Assets Less Current Liabilities 2,465,612 2,470,389 2,497,284 2,481,851 2,484,909 2,582,305 2,731,542 3,030,493
Number Shares Allotted 327,000 327,000 327,000 327,000 327,000 - - -
Shareholder Funds 2,461,012 2,459,702 2,489,044 2,473,976 2,480,534 - - -
Tangible Fixed Assets 36,607 79,632 50,220 58,721 37,758 - - -

The deadline for Carroll Insurance Group Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Carroll Insurance Brokers Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King William Street, EC4N 7BE London. Peter C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 16th, March 2023 | accounts
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