CARROLL INSURANCE GROUP LIMITED
Company Number
02774470
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
48
Gracechurch Street
London
EC3V 0EJ
EnglandDate of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British
Correspondence Address
69 Coniger Road
London
SW6 3TBCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
Correspondence Address
75
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40
Wood Way
Great Notley
Essex
CM77 7JSRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2
White Lion Court
Corn Hill
London
EC2V 3NPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
69 Coniger Road
London
SW6 3TBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Parkside
Mill Hill
London
NW7 2LHRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Rose Cottages
London Road
Forest Row
East Sussex
RH18 5EURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
69 Hemnall Street
Epping
Essex
CM16 4LZDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40
Wood Way
Great Notley
Essex
CM77 7JSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Claims Manager
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Parkside
Mill Hill
London
NW7 2LHDate of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lake Vista 81a Danson Road
Bexley Heath
Kent
DA6 8HPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Russell Square House 10-12 Russell Square
London
WC1B 5EHDate of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48
Gracechurch Street
London
EC3V 0EJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Rose Cottages
London Road
Forest Row
East Sussex
RH18 5EUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Woodward Heights
Grays
Essex
RM17 5RRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
69 Hemnall Street
Epping
Essex
CM16 4LZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
2 White Lion Court
London
EC3V 3NPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
75
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48
Gracechurch Street
London
EC3V 0EJ
EnglandCountry of Residence
England
Carroll Insurance Brokers Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsActive
Right to appoint or remove directors as a member of a firmNotified
Correspondence Address
75
King William Street
London
EC4N 7BE
EnglandMr Peter Robert Carroll
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
75
Mezzanine Floor
75 King William Street
London
EC4N 7BE
EnglandCountry of Residence
England