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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
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
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
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Nov 1941
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Harvey Insurance Brokers Limited
Mr Peter Robert Carroll, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll & Partners Limited
Mr Peter Robert Carroll and Noel Christopher Lenihan are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Trust Insurance Services Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
PSC UK Insurance Brokers Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Insurance Holdings Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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%)
Latest Activity
Ardonagh Corporate Secretary Limited Appointed
5 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Sindy Goldstone Resigned
7 Months Ago on 12 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Sami Saad Sulaiman Resigned
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Sami Saad Sulaiman Appointed
2 Years 7 Months Ago on 27 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
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
Full accounts made up to 30 June 2023
Submitted on 13 Jul 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 7 Feb 2023
Repayment History
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