Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 20 October 2026
- Last conf. stmt
- 6 October 2025
Carroll Harvey Insurance Brokers Limited
- Incorporated
- 2 June 2006 (20 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Mezzanine Floor75 King William StreetLondonEC4N 7BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born August 1979 (47)
Director · Appointed 18 June 2026
Cypriot
Born May 1971 (55)
Corporate Secretary · Appointed 14 March 2025
Officer history (13 former)
18 June 2026
18 June 2026
18 June 2026
13 February 2026
14 March 2025
14 March 2025
12 January 2025
Resigned Goldstone, Sindy as Secretary
11 November 2019
Resigned Cairns, Michael William as Secretary
11 November 2019
Appointed Goldstone, Sindy as Secretary
11 November 2019
11 November 2019
11 November 2019
1 July 2011
Resigned Carroll, Andrew Peter Lyon as Secretary
1 October 2010
Appointed Cairns, Michael William as Secretary
1 October 2010
15 January 2010
15 January 2010
15 January 2010
Appointed Carroll, Andrew Peter Lyon as Secretary
1 January 2009
1 January 2009
31 December 2008
31 December 2008
2 June 2006
2 June 2006
2 June 2006
2 June 2006
2 June 2006
2 June 2006
2 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07540252
Former controllers (1)
11 November 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Carroll Harvey Insurance Brokers Limited This company Proposed for strike-offOwns 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director |
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