CARROLL & PARTNERS LIMITED

Key Data

Status

Active

Company No.

02267055

Incorporation date

13/06/1988

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

09/03/2026

Termination of appointment of Glenn Charles Bremerman as a director on 2026-03-06

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19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

26/01/2026

Termination of appointment of Sindy Goldstone as a secretary on 2025-12-31

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26/01/2026

Termination of appointment of Sindy Goldstone as a director on 2025-12-31

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22/01/2026

Termination of appointment of Sharna Bullen as a director on 2025-10-30

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08/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

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02/10/2025

Termination of appointment of Gregory Duignan as a director on 2025-07-08

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02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (53 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (29 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

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31/01/2025

Satisfaction of charge 022670550009 in full

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30/01/2025

All of the property or undertaking has been released from charge 022670550009

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03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

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19/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (28 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

04/10/2023

Resolutions

View PDF (2 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

17/03/2023

Director's details changed for Mr David James Ezzard on 2023-03-17

View PDF (2 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (32 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (57 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (31 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

23/09/2022

Termination of appointment of Garry William Bright as a director on 2022-09-10

View PDF (1 pages)

08/09/2022

Appointment of Sharna Bullen as a director on 2022-09-07

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 022670550009, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 022670550008 in full

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Mr Garry William Bright as a director on 2021-05-13

View PDF (2 pages)

29/03/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

24/03/2021

Appointment of Mr Gregory Duignan as a director on 2021-03-24

View PDF (2 pages)

23/10/2020

Appointment of Mrs Sindy Goldstone as a secretary on 2020-10-22

View PDF (2 pages)

20/10/2020

Change of details for Insurance Holdings Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

26/07/2020

Appointment of Mr Peter Robert Carroll as a director on 2020-07-26

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

13/03/2020

Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

06/02/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

25/11/2019

Resolutions

View PDF (7 pages)

18/11/2019

Satisfaction of charge 022670550007 in full

View PDF (1 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

11/11/2019

Registration of charge 022670550008, created on 2019-11-06

View PDF (64 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

08/02/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

20/01/2019

Termination of appointment of Rohan Trevor Stewart as a director on 2019-01-14

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

23/02/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

05/12/2017

Appointment of Mr Rohan Trevor Stewart as a director on 2017-12-05

View PDF (2 pages)

09/08/2017

Termination of appointment of Paul Robert Dwyer as a director on 2017-08-09

View PDF (1 pages)

09/08/2017

Termination of appointment of Brian Mark Austin as a director on 2017-08-09

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

10/03/2017

Appointment of Mrs Sindy Goldstone as a director on 2017-03-10

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

12/12/2016

Appointment of Mr Glenn Charles Bremerman as a director on 2016-12-06

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

17/11/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

16/09/2015

Memorandum and Articles of Association

View PDF (8 pages)

14/08/2015

Appointment of Mr Sami Saad Sulaiman as a director on 2015-08-12

View PDF (2 pages)

30/07/2015

Resolutions

View PDF (4 pages)

28/06/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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08/06/2015

Termination of appointment of John Paul Robert Hyland as a director on 2015-05-27

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01/06/2015

Registration of charge 022670550007, created on 2015-05-27

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18/05/2015

Termination of appointment of Gary Michael Seymour as a director on 2015-05-18

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17/12/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/09/2014

Director's details changed for Mr John Paul Robert Hyland on 2014-09-05

View PDF (2 pages)

14/07/2014

Registered office address changed from 120 Fenchurch Street London EC3M 5BA to 48 Gracechurch Street London EC3V 0EJ on 2014-07-14

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

25/02/2014

Accounts made up to 2013-06-30

View PDF (18 pages)

01/11/2013

Termination of appointment of Michael Eagles as a director

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10/10/2013

Registered office address changed from Michael's House Alie Street London E1 8DE United Kingdom on 2013-10-10

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03/09/2013

Appointment of Mr Gary Michael Seymour as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

18/10/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

10/10/2012

Appointment of Brian Mark Austin as a director

View PDF (2 pages)

27/09/2012

Appointment of Paul Robert Dwyer as a director

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08/08/2012

Appointment of Michael Eagles as a director

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19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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19/06/2012

Termination of appointment of Albert Robinson as a director

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19/06/2012

Termination of appointment of Ian Hamilton as a director

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19/06/2012

Termination of appointment of Sindy Goldstone as a director

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19/06/2012

Termination of appointment of Richard Brazier as a director

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31/05/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2011

Registered office address changed from 63 St Mary Axe London EC3A 8AA England on 2011-09-27

View PDF (1 pages)

14/07/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

23/05/2011

Appointment of Mr Albert Arthur Robinson as a director

View PDF (2 pages)

24/03/2011

Director's details changed for Mr David James Ezzard on 2011-03-01

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09/02/2011

Termination of appointment of Andrew Walsh as a director

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19/01/2011

Director's details changed for Mr David James Ezzard on 2010-04-30

View PDF (2 pages)

23/07/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for Andrew Mark Walsh on 2010-02-01

View PDF (2 pages)

17/06/2010

Director's details changed for Richard John Vincent Brazier on 2010-02-01

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17/06/2010

Director's details changed for Ian Kevin Hamilton on 2010-02-01

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05/03/2010

Termination of appointment of Philip Norman as a director

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05/03/2010

Termination of appointment of Philip Norman as a secretary

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29/01/2010

Appointment of Mrs Sindy Goldstone as a director

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/08/2009

Secretary appointed mr philip alfred norman

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10/08/2009

Appointment terminated secretary maria ezzard

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26/06/2009

Return made up to 01/06/09; full list of members

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25/06/2009

Location of debenture register

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25/06/2009

Appointment terminated secretary arthur smith

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25/06/2009

Location of register of members

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25/06/2009

Registered office changed on 25/06/2009 from 63 st mary axe london EC3A 8AA

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25/06/2009

Director's change of particulars / john hyland / 25/06/2009

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23/03/2009

Appointment terminated director maxhar manzoor

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16/03/2009

Director appointed richard john vincent brazier

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17/02/2009

Secretary appointed maria theresa ezzard

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19/01/2009

Director appointed andrew mark walsh

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19/01/2009

Director appointed ian kevin hamilton

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19/01/2009

Registered office changed on 19/01/2009 from 2 white lion court cornhill london EC3V 3NP

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13/10/2008

Director's change of particulars / john hyland / 03/07/2008

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02/09/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Resolutions

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18/10/2007

Resolutions

View PDF (4 pages)

18/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/10/2007

New director appointed

View PDF (4 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (4 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

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17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

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21/07/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

20/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

14/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

14/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/06/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

10/08/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

29/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

26/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/08/2000

Accounts made up to 1999-11-30

View PDF (16 pages)

23/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Accounts made up to 1998-11-30

View PDF (15 pages)

28/06/1999

Return made up to 01/06/99; full list of members

View PDF (9 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

05/06/1998

Accounts made up to 1997-11-30

View PDF (14 pages)

19/05/1998

New director appointed

View PDF (2 pages)

20/10/1997

Ad 13/10/97--------- £ si 160000@1=160000 £ ic 340000/500000

View PDF (2 pages)

03/10/1997

Ad 23/09/97--------- £ si 90000@1=90000 £ ic 250000/340000

View PDF (2 pages)

24/09/1997

Accounts made up to 1996-11-30

View PDF (15 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1997

Return made up to 01/06/97; full list of members

View PDF (9 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

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01/10/1996

£ nc 250000/500000 21/08/96

View PDF (1 pages)

23/08/1996

Accounts made up to 1995-11-30

View PDF (14 pages)

03/07/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

02/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

07/06/1995

Accounts made up to 1994-11-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

08/06/1994

Return made up to 01/06/94; full list of members

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18/05/1994

Accounts made up to 1993-11-30

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30/03/1994

Ad 01/03/94--------- £ si 100000@1=100000 £ ic 50000/150000

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28/03/1994

Secretary resigned;new secretary appointed

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25/11/1993

Certificate of change of name

View PDF (2 pages)

22/07/1993

Full group accounts made up to 1992-11-30

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22/07/1993

Return made up to 01/06/93; full list of members

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24/06/1993

Ad 09/06/93--------- £ si 48650@1=48650 £ ic 1350/50000

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11/03/1993

Location of register of members

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11/03/1993

Location of register of directors' interests

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11/03/1993

Director resigned

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11/03/1993

Director resigned

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11/03/1993

Secretary resigned;new secretary appointed

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11/03/1993

New director appointed

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11/03/1993

New director appointed

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21/06/1992

Return made up to 01/06/92; no change of members

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16/06/1992

Memorandum and Articles of Association

View PDF (19 pages)

16/06/1992

Nc inc already adjusted 28/05/92

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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19/05/1992

Full group accounts made up to 1991-11-30

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16/03/1992

Return made up to 26/12/91; full list of members

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07/01/1992

Registered office changed on 07/01/92 from: 8/9 botolph alley london EC3R 8DR

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12/06/1991

Full group accounts made up to 1990-11-30

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07/02/1991

Return made up to 28/12/90; full list of members

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05/06/1990

Accounts made up to 1989-11-30

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29/03/1990

Return made up to 26/12/89; full list of members

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12/10/1989

Particulars of mortgage/charge

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17/05/1989

Secretary resigned;new secretary appointed

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03/04/1989

Accounting reference date extended from 31/03 to 30/11

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12/10/1988

Certificate of change of name

View PDF (2 pages)

07/10/1988

New director appointed

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31/08/1988

Wd 04/08/88 ad 29/07/88--------- £ si 1348@1=1348 £ ic 2/1350

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31/08/1988

Nc inc already adjusted

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31/08/1988

Resolutions

View PDF (2 pages)

31/08/1988

Resolutions

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31/08/1988

Resolutions

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18/08/1988

New secretary appointed;new director appointed

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18/08/1988

New director appointed

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18/08/1988

Secretary resigned;director resigned

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18/08/1988

Registered office changed on 18/08/88 from: kempson house camomile street london EC3A 7AN

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02/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/06/1988

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duignan, Gregory	Director	24/03/2021 - 08/07/2025	-
Goldstone, Sindy	Secretary	22/10/2020 - 31/12/2025	-
Goldstone, Sindy	Director	10/03/2017 - 31/12/2025	5
Carroll, Peter Robert	Director	26/07/2020 - Present	11
Bullen, Sharna	Director	07/09/2022 - 30/10/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CARROLL & PARTNERS LIMITED

CARROLL & PARTNERS LIMITED is an(a) Active company incorporated on 13/06/1988 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARROLL & PARTNERS LIMITED?

CARROLL & PARTNERS LIMITED is currently Active. It was registered on 13/06/1988 .

Where is CARROLL & PARTNERS LIMITED located?

CARROLL & PARTNERS LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does CARROLL & PARTNERS LIMITED do?

CARROLL & PARTNERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARROLL & PARTNERS LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Glenn Charles Bremerman as a director on 2026-03-06.