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Carroll Insurance Group Limited
Carroll Insurance Group Limited is an active company incorporated on 17 December 1992 with the registered office located in London, City of London. Carroll Insurance Group Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02774470
Private limited company
Age
32 years
Incorporated
17 December 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Carroll Insurance Group Limited
Contact
Update Details
Address
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past
5 years
Companies in EC4N 7BE
Telephone
02076232228
Email
Available in Endole App
Website
Carrollinsurance.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ardonagh Corporate Secretary Limited
Secretary • Secretary
Mr Peter Robert Carroll
Director • Insurance Broker • British • Lives in England • Born in Nov 1941
Sami Saad Sulaiman
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Scott Stewart Kennedy
Director • British • Lives in England • Born in Aug 1979
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance Holdings Ltd
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Mr Peter Robert Carroll, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll Insurance Brokers Limited
Noel Christopher Lenihan, Scott Stewart Kennedy, and 1 more are mutual people.
Active
Ardonagh Specialty Holdings Limited
Scott Stewart Kennedy, Antonios Erotocritou, and 1 more are mutual people.
Active
Ardonagh Specialty Holdings 2 Limited
Scott Stewart Kennedy, Antonios Erotocritou, and 1 more are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott Stewart Kennedy and Ardonagh Corporate Secretary Limited are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£492.63K
Decreased by £621.55K (-56%)
Turnover
£723.59K
Decreased by £497.86K (-41%)
Employees
3
Increased by 3 (%)
Total Assets
£3.51M
Decreased by £622.14K (-15%)
Total Liabilities
-£523.11K
Decreased by £630.46K (-55%)
Net Assets
£2.99M
Increased by £8.32K (0%)
Debt Ratio (%)
15%
Decreased by 13.01% (-47%)
See 10 Year Full Financials
Latest Activity
Mr Antonios Erotocritou Appointed
5 Days Ago on 17 Oct 2025
Mr Scott Stewart Kennedy Appointed
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Ardonagh Corporate Secretary Limited Appointed
7 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Sindy Goldstone Resigned
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Sami Saad Sulaiman Resigned
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
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Get Credit Report
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Documents
Appointment of Mr Scott Stewart Kennedy as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Antonios Erotocritou as a director on 17 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 15 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 14 Oct 2025
Termination of appointment of Sindy Goldstone as a secretary on 12 January 2025
Submitted on 24 Apr 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 13 March 2025
Submitted on 24 Apr 2025
Satisfaction of charge 027744700003 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 027744700003
Submitted on 30 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 22 Sep 2024
Termination of appointment of Sami Saad Sulaiman as a director on 9 August 2024
Submitted on 20 Aug 2024
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Repayment History
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