CARROLL LONDON MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

CARROLL LONDON MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARROLL LONDON MARKETS LIMITED was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858300. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CARROLL LONDON MARKETS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN HOLMAN & SONS LIMITED (until 22/04/2016)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI SAAD SULAIMAN Mar 1987 British Director 2016-04-22 CURRENT
MR DAVID JAMES EZZARD Feb 1962 British Director 2016-04-22 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2016-04-22 CURRENT
JOHN ANTHONY BLAKEMORE Oct 1961 British Secretary 2006-10-31 UNTIL 2010-03-31 RESIGNED
THOMAS CLIVE WATERS Oct 1953 British Director 2002-02-19 UNTIL 2009-04-15 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Secretary 2001-09-28 UNTIL 2006-10-31 RESIGNED
MR ALEXANDER BRIAN WOODFIELD Secretary 1993-10-22 UNTIL 1993-11-30 RESIGNED
BRUCE WILLIAM CHARLES GRAHAM Aug 1955 British Director 2007-10-10 UNTIL 2010-08-18 RESIGNED
MRS ANGELA MARY TJAY MAZURI Sep 1962 British Director 2010-03-09 UNTIL 2013-03-22 RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2003-07-23 UNTIL 2007-08-30 RESIGNED
MR DAVID SCALES Jul 1948 Director 1993-11-30 UNTIL 2001-09-28 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 2009-12-17 UNTIL 2016-04-22 RESIGNED
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 1999-01-12 UNTIL 2016-04-22 RESIGNED
MR DAVID MCARTHUR HOLMAN Dec 1928 British Director 1993-11-30 UNTIL 2009-08-05 RESIGNED
MR DAVID SCALES Jul 1948 Secretary 1993-11-30 UNTIL 2001-09-28 RESIGNED
NICHOLAS HUGH GREEN Aug 1953 British Director 1993-10-22 UNTIL 1993-11-30 RESIGNED
JOHN ANTHONY BLAKEMORE Oct 1961 British Director 2007-01-05 UNTIL 2010-03-09 RESIGNED
MR PAUL ROBERT DWYER Mar 1978 Australian Director 2016-04-22 UNTIL 2018-10-02 RESIGNED
JOHN WILLIAM DUTTON Feb 1948 British Director 2003-07-23 UNTIL 2009-03-09 RESIGNED
MR GARY BEAUMONT Sep 1967 British Director 2010-09-30 UNTIL 2016-04-22 RESIGNED
MR BRIAN MARK AUSTIN Oct 1957 Australian Director 2016-04-22 UNTIL 2018-10-02 RESIGNED
MR PHILIP IAN ALBON Oct 1958 British Director 2010-08-12 UNTIL 2010-08-12 RESIGNED
MR PHILIP IAN ALBON Oct 1958 British Director 2010-08-12 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carroll London Markets Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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R K HARRISON INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
R K HARRISON REINSURANCE BROKERS LIMITED LONDON Dissolved... FULL 65202 - Non-life reinsurance
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BREEZE UNDERWRITING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WEBSURE HOLDINGS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2023-11-23 30-06-2023 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2023-01-04 30-06-2022 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2022-03-05 30-06-2021 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2021-06-15 30-06-2020 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2020-02-20 30-06-2019 £828,696 equity
Micro-entity Accounts - CARROLL LONDON MARKETS LIMITED 2019-02-26 30-06-2018 £828,696 equity

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