# Carroll Harvey Insurance Brokers Limited

## Details

- **Company number:** [05835787](https://find-and-update.company-information.service.gov.uk/company/05835787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2006
- **Registered office:** MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Insurance Holdings Ltd](/group/40008) (11 companies)


## Previous names

- Iceplate Limited (until 29 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Jun 2006 | 2 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Jun 2006 | 2 Jun 2006 |
| NORMAN, Philip Alfred | director | 2 Jun 2006 | 31 Dec 2008 |
| NORMAN, Philip Alfred | secretary | 2 Jun 2006 | 31 Dec 2008 |
| SMITH, Andrew George | director | 1 Jan 2009 | 15 Jan 2010 |
| SMITH, Andrew George | secretary | 1 Jan 2009 | 15 Jan 2010 |
| CARROLL, Andrew Peter Lyon | secretary | 15 Jan 2010 | 1 Jul 2011 |
| CAIRNS, Michael William | director | 1 Oct 2010 | 11 Nov 2019 |
| CAIRNS, Michael William | secretary | 1 Oct 2010 | 11 Nov 2019 |
| GOLDSTONE, Sindy | secretary | 11 Nov 2019 | 12 Jan 2025 |
| SULAIMAN, Sami Saad | director | 11 Nov 2019 | 14 Mar 2025 |
| LENIHAN, Noel Christopher | director | 11 Nov 2019 | 13 Feb 2026 |
| CARROLL, Peter Robert | director | 2 Jun 2006 | 18 Jun 2026 |
| KENNEDY, Scott Stewart | director | 18 Jun 2026 |  |
| EROTOCRITOU, Antonios | director | 18 Jun 2026 |  |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 14 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | Employees |
|---|---|---|
| 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 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |
| 31 Dec 2012 | £1 | - |
| 31 Dec 2011 | £1 | - |
| 31 Dec 2010 | £1 | - |



## Owned by

Carroll Harvey Insurance Brokers Limited → [Carroll Insurance Brokers Limited](/company/07540252) → [Insurance Holdings Ltd](/company/05601837)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



## Companies at the same address

- [AB Risk Solutions Ltd](/company/06826362) (06826362)
- [Alsford Page & Gems (Holdings) Limited](/company/02540990) (02540990)
- [Alsford Page & Gems Ltd](/company/00998646) (00998646)
- [Carroll & Partners Limited](/company/02267055) (02267055)
- [Carroll Insurance Brokers Limited](/company/07540252) (07540252)
- [Carroll London Markets Holdings Limited](/company/09052194) (09052194)
- [Carroll London Markets Limited](/company/02858300) (02858300)
- [Chase Global UK Ltd](/company/11069494) (11069494)
- [Chase UK Holdings Ltd](/company/11060201) (11060201)
- [Easy Broking Online Limited](/company/06200255) (06200255)