CARROLL INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

07540252

Incorporation date

23/02/2011

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

21/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

07/11/2025

Termination of appointment of Noel Christopher Lenihan as a director on 2025-11-07

View PDF (1 pages)

29/10/2025

Registered office address changed from 75 King William Street 75 King William Street London EC4N 7BE England to Mezzanine Floor 75 King William Street London EC4N 7BE on 2025-10-29

View PDF (1 pages)

27/10/2025

Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to 75 King William Street 75 King William Street London EC4N 7BE on 2025-10-27

View PDF (1 pages)

27/10/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-10-27

View PDF (1 pages)

23/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

23/10/2025

Resolutions

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

21/10/2025

Appointment of Mr Antonios Erotocritou as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Change of details for Insurance Hodings Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

15/10/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

29/09/2025

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

View PDF (1 pages)

03/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

20/03/2025

Termination of appointment of Sami Saad Sulaiman as a director on 2025-03-14

View PDF (1 pages)

31/01/2025

Satisfaction of charge 075402520002 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 075402520002

View PDF (1 pages)

06/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

16/11/2021

Registration of charge 075402520002, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 075402520001 in full

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

13/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/10/2020

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

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

11/06/2020

Memorandum and Articles of Association

View PDF (28 pages)

11/06/2020

Resolutions

View PDF (4 pages)

08/06/2020

Registration of charge 075402520001, created on 2020-06-04

View PDF (15 pages)

26/03/2020

Cessation of Peter Robert Carroll as a person with significant control on 2019-11-11

View PDF (1 pages)

26/03/2020

Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-26

View PDF (1 pages)

12/12/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

28/11/2019

Appointment of Ms Sindy Goldstone as a secretary on 2019-11-11

View PDF (2 pages)

28/11/2019

Appointment of Mr Noel Christopher Lenihan as a director on 2019-11-11

View PDF (2 pages)

28/11/2019

Appointment of Mr Sami Saad Sulaiman as a director on 2019-11-11

View PDF (2 pages)

28/11/2019

Termination of appointment of Michael William Cairns as a director on 2019-11-11

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (29 pages)

26/11/2019

Termination of appointment of Michael William Cairns as a secretary on 2019-11-11

View PDF (1 pages)

25/11/2019

Notification of Insurance Hodings Limited as a person with significant control on 2019-11-11

View PDF (4 pages)

25/11/2019

Cessation of Peter Robert Carroll as a person with significant control on 2019-11-11

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Notification of Peter Robert Carroll as a person with significant control on 2017-12-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

15/05/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (3 pages)

11/05/2012

Appointment of Peter Robert Caroll as a director

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (14 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (4 pages)

29/06/2011

Resolutions

View PDF (1 pages)

23/02/2011

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
327.00K
-
0.00
-
-

2022
0
327.00K
-
0.00
-
-

2022
0
327.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

327.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cairns, Michael William	Director	23/02/2011 - 11/11/2019	11
Kennedy, Scott Stewart	Director	17/10/2025 - Present	52
Erotocritou, Antonios	Director	17/10/2025 - Present	174
Lenihan, Noel Christopher	Director	11/11/2019 - 07/11/2025	28
Sulaiman, Sami Saad	Director	11/11/2019 - 14/03/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CARROLL INSURANCE BROKERS LIMITED

CARROLL INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARROLL INSURANCE BROKERS LIMITED?

CARROLL INSURANCE BROKERS LIMITED is currently Active. It was registered on 23/02/2011 .

Where is CARROLL INSURANCE BROKERS LIMITED located?

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

What does CARROLL INSURANCE BROKERS LIMITED do?

CARROLL INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARROLL INSURANCE BROKERS LIMITED?

The latest filing was on 21/02/2026: Director's details changed for Mr Antonios Erotocritou on 2026-01-30.