Website & contact details
- Group website
- The site of this company’s group or brand.
Thomas, Carroll Management Services Limited
- Incorporated
- 28 June 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- 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
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2018
British
Born January 1969 (57)
Waters, Julie Marie
Secretary · Appointed 1 August 2013
Officer history (12 former)
30 January 2026
22 January 2026
22 January 2026
Resigned Pask, Richard Alun as Director
31 December 2019
8 August 2018
24 August 2015
1 August 2013
1 August 2013
Appointed Waters, Julie Marie as Secretary
31 January 2012
20 May 2011
Resigned Harris, Laura Anne as Director
1 May 2008
1 May 2008
1 May 2008
1 February 2008
Resigned Davies, Brinley as Director
1 October 2007
Appointed Harris, Laura Anne as Director
1 April 2007
Appointed Pask, Richard Alun as Director
1 April 2007
1 April 2007
1 April 2007
Appointed Davies, Brinley as Director
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
28 June 2006
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 Owns 75–100% of shares
Thomas Carroll Brokers Swansea Limited Owns 75–100% of shares
Thomas, Carroll Management Services Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed |
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