Carroll Harvey Insurance Brokers Limited
- Company number
- 05835787
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2006
- Nature of business
- Non-life insurance
- Corporate group
- Insurance Holdings Ltd (11 companies)
Registered office
Previous names
- Iceplate Limited (until 29 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EROTOCRITOU, Antonios | Director | 18 Jun 2026 | |
| KENNEDY, Scott Stewart | Director | 18 Jun 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 14 Mar 2025 | |
| CARROLL, Peter Robert | Director | 2 Jun 2006 | 18 Jun 2026 |
| LENIHAN, Noel Christopher | Director | 11 Nov 2019 | 13 Feb 2026 |
| SULAIMAN, Sami Saad | Director | 11 Nov 2019 | 14 Mar 2025 |
| GOLDSTONE, Sindy | Secretary | 11 Nov 2019 | 12 Jan 2025 |
| CAIRNS, Michael William | Secretary | 1 Oct 2010 | 11 Nov 2019 |
| CAIRNS, Michael William | Director | 1 Oct 2010 | 11 Nov 2019 |
| CARROLL, Andrew Peter Lyon | Secretary | 15 Jan 2010 | 1 Jul 2011 |
| SMITH, Andrew George | Secretary | 1 Jan 2009 | 15 Jan 2010 |
| SMITH, Andrew George | Director | 1 Jan 2009 | 15 Jan 2010 |
| NORMAN, Philip Alfred | Secretary | 2 Jun 2006 | 31 Dec 2008 |
| NORMAN, Philip Alfred | Director | 2 Jun 2006 | 31 Dec 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Jun 2006 | 2 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jun 2006 | 2 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Peter Robert Carroll | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 11 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £1 | 0 |
| 30 Jun 2022 | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |
| 30 Jun 2020 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Carroll Harvey Insurance Brokers Limited → Carroll Insurance Brokers Limited → Insurance Holdings Ltd
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
Companies at the same address
- AB Risk Solutions Ltd (06826362)
- Alsford Page & Gems Ltd (00998646)
- Carroll Insurance Brokers Limited (07540252)
- Chase Global UK Ltd (11069494)
- Chase UK Holdings Ltd (11060201)
- PSC UK Holdings Limited (10030181)
- UK Facilities Limited (02306227)