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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.
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 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
75 Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02076232228
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Group Finance Director • Cypriot • Lives in England • Born in May 1971
Director • Insurance Broker • British • Lives in England • Born in Nov 1941
Carroll Insurance Brokers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance Holdings Ltd
Ardonagh Corporate Secretary Limited, Antonios Erotocritou, and 1 more are mutual people.
Active
Ardonagh Specialty Holdings Limited
Ardonagh Corporate Secretary Limited, Antonios Erotocritou, and 1 more are mutual people.
Active
Ardonagh Specialty Holdings 2 Limited
Ardonagh Corporate Secretary Limited, 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
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
Besso Limited
Ardonagh Corporate Secretary Limited and Scott Stewart Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£449.72K
Decreased by £42.91K (-9%)
Turnover
Unreported
Decreased by £723.59K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.84M
Increased by £4.33M (+123%)
Total Liabilities
-£4.88M
Increased by £4.36M (+833%)
Net Assets
£2.96M
Decreased by £30.44K (-1%)
Debt Ratio (%)
62%
Increased by 47.37% (+318%)
Latest Activity
Noel Christopher Lenihan Resigned
29 Days Ago on 7 Nov 2025
Accounting Period Extended
1 Month Ago on 27 Oct 2025
Mr Antonios Erotocritou Appointed
1 Month Ago on 17 Oct 2025
Mr Scott Stewart Kennedy Appointed
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Ardonagh Corporate Secretary Limited Appointed
8 Months Ago on 13 Mar 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Sindy Goldstone Resigned
10 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Sep 2024
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Documents
Termination of appointment of Noel Christopher Lenihan as a director on 7 November 2025
Submitted on 7 Nov 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
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
Repayment History
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