Thomas Carroll Brokers Swansea Limited

Active10689361 Private limited company
Incorporated
24 March 2017 (9 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Pendragon House
Crescent Road
Caerphilly
CF83 1XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born March 1977 (49)
Director · Appointed 24 March 2017
British
Born January 1969 (57)
Waters, Julie
Secretary · Appointed 24 March 2017
Officer history (3 former)
16 December 2025
Resigned Gwenter, Charlotte Elizabeth as Director
16 December 2025
Resigned Sullivan, Mark Bernard as Director
20 September 2019
Resigned Partridge, Jeffrey Lee as Director
10 August 2018
Appointed Cotty, Gareth John as Director
1 September 2017
Appointed Partridge, Jeffrey Lee as Director
14 July 2017
Appointed Gwenter, Charlotte Elizabeth as Director
14 July 2017
Appointed Sullivan, Mark Bernard as Director
24 March 2017
Appointed Thomas, Rhys David as Director
24 March 2017
Appointed Waters, Julie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04062827

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 This company 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

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed

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