Carrick Capital (UK) Limited

Active03848207 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
102
Outstanding
102
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 March 2018
Appointed Argenta Secretariat Limited as Corporate Secretary
6 March 2018
Appointed Heald, Andrew Michael Hilliard as Director
6 March 2018
Appointed Heald, Michael Guy Hilliard as Director
6 March 2018
Resigned Nomina Plc as Corporate Director
6 March 2018
Resigned Evans, Jeremy Richard Holt as Director
1 January 2018
Resigned Hampden Legal Plc as Corporate Secretary
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
24 September 1999
Appointed Egremont, Louise as Nominee Secretary
24 September 1999
Appointed Evans, Jeremy Richard Holt as Director
24 September 1999
Appointed Nomina Plc as Corporate Director

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
Corporate
Reg. no. 03870062

Filings 183

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates7 April 2026
18 September 2025Full accounts31 December 2024
8 April 2025Confirmation statement with no updates7 April 2025
24 October 2024Registration of a charge
Show all 183 filings

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