Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Carroll Insurance Brokers Limited
- Incorporated
- 23 February 2011 (15 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Mezzanine Floor75 King William StreetLondonEC4N 7BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
Cypriot
Born May 1971 (55)
Director · Appointed 17 October 2025
British
Born August 1979 (47)
Officer history (6 former)
18 June 2026
Resigned Caroll, Peter Robert as Director
7 November 2025
27 October 2025
Resigned Goldstone, Sindy as Secretary
17 October 2025
17 October 2025
14 March 2025
11 November 2019
11 November 2019
Appointed Goldstone, Sindy as Secretary
11 November 2019
11 November 2019
Resigned Cairns, Michael William as Secretary
11 November 2019
1 April 2012
Appointed Caroll, Peter Robert as Director
23 February 2011
Appointed Cairns, Michael William as Secretary
23 February 2011
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
Private Limited Company
Reg. no. 05601837
Former controllers (2)
11 November 2019
Ceased Peter Robert Carroll — Owns 75–100% of shares
11 November 2019
Ceased Peter Robert Carroll — Owns 75–100% of shares
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 This company Owns 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 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £327,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £327,000 | £327,000 | £327,000 | |
| Net Current Assets | £327,000 | £327,000 | £327,000 | |
| Net Assets | £327,000 | £327,000 | £327,000 | £327,000 |
| Shareholder Funds | £327,000 | £327,000 | £327,000 | £327,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 7 November 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Registered office address changed |
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