Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Carroll & Partners Limited
- Incorporated
- 13 June 1988 (38 years)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 11 September 2026
Director · Appointed 12 August 2015
British
Born March 1987 (39)
Officer history (38 former)
11 September 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
18 June 2026
6 March 2026
13 February 2026
31 December 2025
31 December 2025
Resigned Goldstone, Sindy as Secretary
30 October 2025
Resigned Bullen, Sharna as Director
8 July 2025
1 June 2024
10 September 2022
7 September 2022
Appointed Bullen, Sharna as Director
13 May 2021
24 March 2021
22 October 2020
Appointed Goldstone, Sindy as Secretary
26 July 2020
14 January 2019
5 December 2017
9 August 2017
9 August 2017
10 March 2017
6 December 2016
12 August 2015
27 May 2015
18 May 2015
31 October 2013
2 September 2013
1 October 2012
19 September 2012
8 August 2012
18 June 2012
18 June 2012
18 June 2012
18 June 2012
18 May 2011
1 February 2011
Resigned Walsh, Andrew Mark as Director
1 January 2010
1 January 2010
1 January 2010
1 July 2009
1 July 2009
1 March 2009
1 January 2009
1 January 2009
1 January 2009
Resigned Manzoor, Maxhar as Director
1 January 2009
Appointed Walsh, Andrew Mark as Director
31 October 2008
Resigned Smith, Arthur James as Secretary
11 October 2007
Appointed Manzoor, Maxhar as Director
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
Appointed Smith, Arthur James as Secretary
10 August 2007
10 August 2007
10 August 2007
26 April 2004
26 April 2004
26 April 2004
26 April 2004
11 May 2003
Resigned Foley, William as Director
1 June 1998
1 May 1998
1 May 1997
1 May 1997
1 May 1997
14 March 1994
13 March 1994
Resigned Chu, Judy Peck Lan as Secretary
25 March 1993
Resigned Scott, Laurence Keith as Director
25 February 1993
Appointed Chu, Judy Peck Lan as Secretary
25 February 1993
Appointed Foley, William as Director
25 February 1993
25 February 1993
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5601837
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited This company Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 30 October 2026 | Registered office address changed | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 March 2026 | Termination of appointment of a director |
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