Carole Nash Insurance Consultants Limited

Active02600841 Private limited company

What Carole Nash Insurance Consultants say about themselves

“Carole Nash is one of the UK’s leading motorcycle and Classic Car Insurance brokers, providing policies with great benefits, you’ll always have peace of mind!”

— from carolenash.com
Incorporated
12 April 1991 (35 years)
Industry
Non-life insurance (65120)
Directors
Mark Winlow
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Winlow, Mark
Director · Appointed 2 January 2026
British
Born April 1962 (64)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Atlanta Insurance Intermediaries Limited, Paymentshield Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (49 former)
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Resigned Donaldson, Ian James as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Barlow, Ellie as Director
26 June 2024
Appointed Collings, Christopher Thomas as Director
26 June 2024
Resigned Rawlinson, Emma Jane as Director
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
26 June 2024
Appointed Watson, Andrew Stuart as Director
18 April 2023
Resigned Ball, Craig David as Director
18 April 2023
Resigned Donaldson, Ian James as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 May 2020
Resigned Roberts, Clive Timothy as Secretary
30 December 2019
Resigned Roberts, Clive Timothy as Director
30 December 2019
Resigned Fairhurst, James Richard as Director
30 December 2019
Resigned Devaney, Jennifer Victoria Lee as Director
29 April 2019
Resigned Evans, Philip Frank as Director
26 April 2018
Appointed Devaney, Jennifer Victoria Lee as Director
26 April 2018
Appointed Fairhurst, James Richard as Director
1 April 2018
Resigned Baker, Nicholas Robert as Director
8 February 2018
Appointed Ball, Craig David as Director
6 February 2018
Appointed Donaldson, Ian James as Director
11 January 2018
Resigned Newman, David Ian as Director
20 December 2017
Resigned Kuiper, Jan Willem Hendrik as Director
20 December 2017
Resigned Burlisson, Philippe-Henri Jacques as Director
20 December 2017
Resigned Picknett, Paul William, Mr. as Director
20 December 2017
19 April 2017
Appointed Kuiper, Jan Willem Hendrik as Director
1 July 2016
Appointed Burlisson, Philippe-Henri Jacques as Director
17 March 2016
Resigned Thuillier, Laurent Jean as Director
17 December 2014
Appointed Evans, Philip Frank as Director
12 September 2014
Resigned Cullen, David Ian as Director
28 April 2013
Appointed Baker, Nicholas Robert as Director
21 March 2013
Appointed Thuillier, Laurent Jean as Director
12 March 2013
Resigned Simpson, David Lawrence as Director
31 December 2012
Resigned Hunter, Andrew Stewart as Secretary
31 December 2012
Appointed Roberts, Clive Timothy as Secretary
14 November 2012
Resigned Sampson, Roy Leonard as Director
14 November 2012
Appointed Picknett, Paul William, Mr. as Director
14 November 2012
14 November 2012
23 January 2012
Resigned Jackson, Simon Andrew as Director
15 August 2011
Appointed Hunter, Andrew Stewart as Secretary
16 June 2011
Resigned Speers, Benjamin Robert as Secretary
1 March 2011
Appointed Cullen, David Ian as Director
30 July 2010
Resigned Bowcock, David Edward as Director
5 March 2009
Resigned Whitfield Jones, Rosemary as Secretary
5 March 2009
Appointed Speers, Benjamin Robert as Secretary
3 June 2008
Appointed Simpson, David Lawrence as Director
31 March 2008
Resigned Holt, Sarah Jane as Director
1 March 2008
Appointed Jackson, Simon Andrew as Director
29 January 2008
Appointed Roberts, Clive Timothy as Director
31 December 2007
Resigned Dickson, Warren Paul as Director
1 November 2007
Appointed Sampson, Roy Leonard as Director
1 November 2007
12 September 2007
Appointed Newman, David Ian as Director
30 August 2007
Resigned Hill, Allister David as Director
7 March 2007
Resigned Woodburn, Christopher Hugh as Director
7 March 2007
Resigned Newton, Robert as Director
7 February 2007
Resigned Holt, Sarah Jane as Secretary
7 February 2007
Appointed Whitfield Jones, Rosemary as Secretary
15 December 2006
Appointed Holt, Sarah Jane as Secretary
15 December 2006
Resigned Nash, Malcolm Dennis Frederick as Secretary
15 December 2006
Appointed Boisseau, Francois-Xavier Bernard as Director
15 December 2006
Resigned Nash, Malcolm Dennis Frederick as Director
15 December 2006
15 December 2006
Resigned Bold, Jane as Director
26 September 2006
Resigned Nash, Carole Mary as Director
1 July 2006
Appointed Newton, Robert as Director
1 June 2006
Appointed Woodburn, Christopher Hugh as Director
1 May 2006
Appointed Holt, Sarah Jane as Director
1 May 2006
Appointed Dickson, Warren Paul as Director
1 May 2006
Appointed Bowcock, David Edward as Director
1 April 2006
Appointed Hill, Allister David as Director
28 July 2005
Resigned Keeling, Damian John as Director
1 November 1999
Appointed Bold, Jane as Director
2 September 1996
Appointed Keeling, Damian John as Director
6 April 1996
Appointed Nash, Malcolm Dennis Frederick as Director
12 April 1993
Resigned Nash, Carole Mary as Director
13 January 1992
Resigned Winters Services Limited as Corporate Secretary
13 January 1992
Appointed Nash, Malcolm Dennis Frederick as Secretary
13 January 1992
Resigned Wood, Graham John as Director
13 January 1992
Resigned Collett, Sefton as Director
1 November 1991
Appointed Nash, Carole Mary as Director
23 August 1991
Resigned Stahl, Joanne Louise as Director
23 August 1991
Appointed Wood, Graham John as Director
12 April 1991
Appointed Winters Services Limited as Corporate Secretary
12 April 1991
Appointed Collett, Sefton as Director
12 April 1991
Appointed Stahl, Joanne Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16632552

Holdings 1

Companies where Carole Nash Insurance Consultants Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
9 October 2026
Ceased Atlanta Investment Holdings A Limited — Owns 75–100% of shares
20 December 2017
Ceased Guk Broking Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited This company Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Filings 280

DateDescriptionMade Up ToPagesPDF
13 October 2026Cessation of a person with significant control
13 October 2026Notification of a person with significant control
26 August 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Accounts filing
12 August 2026Other filing
Show all 280 filings

Some other companies at this address

Atlanta Insurance Intermediaries Limited
Atlanta Investment Holdings 3 Limited
Hughes Insurance Services Limited
I Go 4 Ltd.
Igo4 Partners Limited
Igo4solutions Limited

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