Website & contact details
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Thomas, Carroll (Brokers) Limited
- Incorporated
- 31 August 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Pendragon HouseCrescent RoadCaerphillyCF83 1XX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2017
British
Born April 1973 (53)
Waters, Julie Marie
Secretary · Appointed 1 August 2013
Director · Appointed 16 January 2012
Also at Tci Futures Limited · more companies
British
Born March 1969 (57)
Director · Appointed 16 January 2012
British
Born March 1977 (49)
Director · Appointed 18 September 2000
British
Born January 1969 (57)
Officer history (13 former)
5 December 2025
5 May 2021
31 December 2019
Resigned Moore, John as Director
17 February 2017
23 January 2015
1 August 2013
Appointed Waters, Julie Marie as Secretary
1 August 2013
22 July 2013
31 January 2012
16 January 2012
16 January 2012
13 April 2011
12 January 2011
1 September 2009
1 September 2009
Appointed Moore, John as Director
1 July 2008
1 July 2008
11 August 2006
27 June 2006
26 April 2004
26 April 2004
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
31 August 2000
31 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00869707
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thomas, Carroll Group PLC Owns 75–100% of shares
Tci Futures Limited Owns 75–100% of shares
Thomas Carroll Limited Owns 75–100% of shares
Thomas, Carroll (Brokers) Limited This company Owns 75–100% of shares
Thomas Carroll Brokers Swansea Limited Owns 75–100% of shares
Thomas, Carroll Management Services Limited Owns 75–100% of shares
Thomas, Carroll Private Clients Limited Owns 75–100% of shares
Thomas, Carroll Properties Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 July 2026 | Accounts filing |
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