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Carroll & Partners Limited

Carroll & Partners Limited is an active company incorporated on 13 June 1988 with the registered office located in London, City of London. Carroll & Partners Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02267055
Private limited company
Age
37 years
Incorporated 13 June 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (8 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076454600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Oct 1954
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Director • Insurance Broker • British • Lives in UK • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Nov 1941
Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Insurance Group Limited
Peter Robert Carroll is a mutual person.
Active
Carroll London Markets Limited
Noel Christopher Lenihan and Sami Saad Sulaiman are mutual people.
Active
Insurance Holdings Ltd
Noel Christopher Lenihan and Sami Saad Sulaiman are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Peter Robert Carroll and Noel Christopher Lenihan are mutual people.
Active
Breeze Underwriting Limited
Glenn Charles Bremerman and Noel Christopher Lenihan are mutual people.
Active
Carroll London Markets Holdings Limited
Noel Christopher Lenihan and Sami Saad Sulaiman are mutual people.
Active
Alsford Page & Gems Ltd
Noel Christopher Lenihan is a mutual person.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan is a mutual person.
Active
Brands
Carrolls
Carrolls is an insurance broker and underwriting firm that offers various insurance products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.14M
Increased by £10.01M (+888%)
Turnover
£10.47M
Increased by £1.28M (+14%)
Employees
124
Increased by 12 (+11%)
Total Assets
£15.71M
Increased by £656.37K (+4%)
Total Liabilities
-£10.22M
Increased by £1.16M (+13%)
Net Assets
£5.48M
Decreased by £506.78K (-8%)
Debt Ratio (%)
65%
Increased by 4.89% (+8%)
Latest Activity
Sindy Goldstone Resigned
1 Month Ago on 31 Dec 2025
Sindy Goldstone Resigned
1 Month Ago on 31 Dec 2025
Sharna Bullen Resigned
3 Months Ago on 30 Oct 2025
Accounting Period Extended
3 Months Ago on 8 Oct 2025
Gregory Duignan Resigned
7 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Charge Satisfied
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jun 2024
David James Ezzard Resigned
1 Year 8 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Sindy Goldstone as a secretary on 31 December 2025
Submitted on 26 Jan 2026
Termination of appointment of Sindy Goldstone as a director on 31 December 2025
Submitted on 26 Jan 2026
Termination of appointment of Sharna Bullen as a director on 30 October 2025
Submitted on 22 Jan 2026
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 8 Oct 2025
Termination of appointment of Gregory Duignan as a director on 8 July 2025
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Repayment History
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