Carroll Insurance Brokers Limited
- Company number
- 07540252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2011
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Insurance Holdings Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EROTOCRITOU, Antonios | Director | 17 Oct 2025 | |
| KENNEDY, Scott Stewart | Director | 17 Oct 2025 | |
| CAROLL, Peter Robert | Director | 1 Apr 2012 | 18 Jun 2026 |
| LENIHAN, Noel Christopher | Director | 11 Nov 2019 | 7 Nov 2025 |
| GOLDSTONE, Sindy | Secretary | 11 Nov 2019 | 27 Oct 2025 |
| SULAIMAN, Sami Saad | Director | 11 Nov 2019 | 14 Mar 2025 |
| CAIRNS, Michael William | Secretary | 23 Feb 2011 | 11 Nov 2019 |
| CAIRNS, Michael William | Director | 23 Feb 2011 | 11 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | |
| Mr Peter Robert Carroll | Ownership Of Shares 75 To 100 Percent | 31 Dec 2017 | 11 Nov 2019 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £327,000 | 0 |
| 30 Jun 2022 | £327,000 | 0 |
| 30 Jun 2021 | £327,000 | 0 |
| 30 Jun 2020 | £327,000 | 0 |
| 31 Dec 2018 | £327,000 | - |
| 31 Dec 2017 | £327,000 | - |
| 31 Dec 2016 | £327,000 | - |
| 31 Dec 2015 | £327,000 | - |
| 31 Dec 2014 | £327,000 | - |
| 31 Dec 2013 | £327,000 | - |
| 31 Dec 2012 | £327,000 | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Carroll Insurance Brokers Limited → Insurance Holdings Ltd
Controls
- Carroll Harvey Insurance Brokers Limited (05835787)
- Digital Portfolio Solutions Limited (02774470)
Directors’ other companies
- EROTOCRITOU, Antonios - Director at RDG Midas Holdings (NI) Limited
- EROTOCRITOU, Antonios - Director at Lutine Assurance Services Limited
- EROTOCRITOU, Antonios - Director at Ardonagh Specialty Limited
- EROTOCRITOU, Antonios - Director at Carroll Harvey Insurance Brokers Limited
- EROTOCRITOU, Antonios - Director at Fenchurch Insurance Risk Management Ltd
- EROTOCRITOU, Antonios - Director at Digital Portfolio Solutions Limited
- EROTOCRITOU, Antonios - Director at COX Mahon Limited
- EROTOCRITOU, Antonios - Director at Ardonagh Specialty Holdings Limited
- EROTOCRITOU, Antonios - Director at Alsford Page & Gems (Holdings) Limited
- EROTOCRITOU, Antonios - Director at Alsford Page & Gems Ltd
Companies at the same address
- AB Risk Solutions Ltd (06826362)
- Alsford Page & Gems Ltd (00998646)
- Carroll Harvey Insurance Brokers Limited (05835787)
- Chase Global UK Ltd (11069494)
- Chase UK Holdings Ltd (11060201)
- PSC UK Holdings Limited (10030181)
- UK Facilities Limited (02306227)