OpenCompanies

Digital Portfolio Solutions Limited

Company number
02774470
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1992
Nature of business
Activities of insurance agents and brokers
Corporate group
Insurance Holdings Ltd (11 companies)

Registered office

Mezzanine Floor, 75
King William Street
London
EC4N 7BE

Previous names

  • Carroll Insurance Group Limited (until 17 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mr Peter Robert Carroll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Nov 2019
Carroll Insurance Brokers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 11 Nov 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
31 Dec 2018 £3,030,493 £4,197,908 23
31 Dec 2017 £2,731,542 £3,537,727 25
31 Dec 2016 - - -
31 Dec 2015 £2,480,534 £2,819,277 -
31 Dec 2014 £2,473,976 £2,895,444 -
31 Dec 2013 £2,489,044 £3,822,046 -
31 Dec 2012 £2,459,702 £3,446,232 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -

Connections

Owned by

Digital Portfolio Solutions Limited → Carroll Insurance Brokers Limited → Insurance Holdings Ltd

Companies at the same address

Data