CARROLL & PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0EJ

Company number 02267055
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mrs Sindy Goldstone as a director on 10 March 2017; Full accounts made up to 30 June 2016; Appointment of Mr Glenn Charles Bremerman as a director on 6 December 2016. The most likely internet sites of CARROLL & PARTNERS LIMITED are www.carrollpartners.co.uk, and www.carroll-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carroll Partners Limited is a Private Limited Company. The company registration number is 02267055. Carroll Partners Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Carroll Partners Limited is 48 Gracechurch Street London Ec3v 0ej. . AUSTIN, Brian Mark is a Director of the company. BREMERMAN, Glenn Charles is a Director of the company. DWYER, Paul Robert is a Director of the company. EZZARD, David James is a Director of the company. GOLDSTONE, Sindy is a Director of the company. LENIHAN, Noel Christopher is a Director of the company. SULAIMAN, Sami Saad is a Director of the company. Secretary CARROLL, Pauline Joan has been resigned. Secretary CHU, Judy Peck Lan has been resigned. Secretary EZZARD, Maria Theresa has been resigned. Secretary MUNRO, Fergus Ferguson Crawford has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Secretary SMITH, Arthur James has been resigned. Secretary WILKINSON, Sidney James has been resigned. Director BRAZIER, Richard John Vincent has been resigned. Director CARROLL, Peter Robert has been resigned. Director EAGLES, Michael David has been resigned. Director FOLEY, William has been resigned. Director FRY, Charles Anthony has been resigned. Director GODFRAY, David John Lerrier has been resigned. Director GOLDSTONE, Sindy has been resigned. Director HAMILTON, Ian Kevin has been resigned. Director HYLAND, John Paul Robert has been resigned. Director LEHRAIN, Maxwell Clive has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director MANZOOR, Maxhar has been resigned. Director MUNRO, Fergus Ferguson Crawford has been resigned. Director NORMAN, Philip Alfred has been resigned. Director ROBINSON, Albert Arthur has been resigned. Director SCOTT, Laurence Keith has been resigned. Director SEYMOUR, Gary Michael has been resigned. Director WALSH, Andrew Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
AUSTIN, Brian Mark
Appointed Date: 01 October 2012
68 years old
Director
BREMERMAN, Glenn Charles
Appointed Date: 06 December 2016
71 years old
Director
DWYER, Paul Robert
Appointed Date: 19 September 2012
47 years old
Director
EZZARD, David James
Appointed Date: 11 October 2007
63 years old
Director
GOLDSTONE, Sindy
Appointed Date: 10 March 2017
55 years old
Director
LENIHAN, Noel Christopher
Appointed Date: 11 October 2007
56 years old
Director
SULAIMAN, Sami Saad
Appointed Date: 12 August 2015
38 years old

Resigned Directors

Secretary
CARROLL, Pauline Joan
Resigned: 01 May 1997
Appointed Date: 14 March 1994
Secretary
CHU, Judy Peck Lan
Resigned: 13 March 1994
Appointed Date: 25 February 1993
Secretary
EZZARD, Maria Theresa
Resigned: 01 July 2009
Appointed Date: 01 January 2009
Secretary
MUNRO, Fergus Ferguson Crawford
Resigned: 26 April 2004
Appointed Date: 01 May 1997
Secretary
NORMAN, Philip Alfred
Resigned: 01 January 2010
Appointed Date: 01 July 2009
Secretary
NORMAN, Philip Alfred
Resigned: 11 October 2007
Appointed Date: 26 April 2004
Secretary
SMITH, Arthur James
Resigned: 31 October 2008
Appointed Date: 11 October 2007
Secretary
WILKINSON, Sidney James
Resigned: 25 February 1993
Director
BRAZIER, Richard John Vincent
Resigned: 18 June 2012
Appointed Date: 01 March 2009
69 years old
Director
CARROLL, Peter Robert
Resigned: 11 October 2007
84 years old
Director
EAGLES, Michael David
Resigned: 31 October 2013
Appointed Date: 08 August 2012
77 years old
Director
FOLEY, William
Resigned: 11 May 2003
Appointed Date: 25 February 1993
87 years old
Director
FRY, Charles Anthony
Resigned: 10 August 2007
Appointed Date: 01 May 1998
85 years old
Director
GODFRAY, David John Lerrier
Resigned: 10 August 2007
Appointed Date: 25 February 1993
84 years old
Director
GOLDSTONE, Sindy
Resigned: 18 June 2012
Appointed Date: 01 January 2010
55 years old
Director
HAMILTON, Ian Kevin
Resigned: 18 June 2012
Appointed Date: 01 January 2009
63 years old
Director
HYLAND, John Paul Robert
Resigned: 27 May 2015
Appointed Date: 11 October 2007
68 years old
Director
LEHRAIN, Maxwell Clive
Resigned: 25 February 1993
69 years old
Director
MACECHERN, Gavin Macalister
Resigned: 10 August 2007
Appointed Date: 01 June 1998
81 years old
Director
MANZOOR, Maxhar
Resigned: 01 January 2009
Appointed Date: 11 October 2007
66 years old
Director
MUNRO, Fergus Ferguson Crawford
Resigned: 26 April 2004
Appointed Date: 01 May 1997
84 years old
Director
NORMAN, Philip Alfred
Resigned: 01 January 2010
Appointed Date: 26 April 2004
79 years old
Director
ROBINSON, Albert Arthur
Resigned: 18 June 2012
Appointed Date: 18 May 2011
70 years old
Director
SCOTT, Laurence Keith
Resigned: 25 March 1993
78 years old
Director
SEYMOUR, Gary Michael
Resigned: 18 May 2015
Appointed Date: 02 September 2013
66 years old
Director
WALSH, Andrew Mark
Resigned: 01 February 2011
Appointed Date: 01 January 2009
46 years old

CARROLL & PARTNERS LIMITED Events

10 Mar 2017
Appointment of Mrs Sindy Goldstone as a director on 10 March 2017
03 Jan 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Appointment of Mr Glenn Charles Bremerman as a director on 6 December 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500,000
17 Nov 2015
Full accounts made up to 30 June 2015
...
... and 165 more events
18 Aug 1988
New director appointed
18 Aug 1988
Secretary resigned;director resigned
18 Aug 1988
Registered office changed on 18/08/88 from: kempson house camomile street london EC3A 7AN
02 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1988
Incorporation

CARROLL & PARTNERS LIMITED Charges

27 May 2015
Charge code 0226 7055 0007
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
9 September 2009
A security debenture
Delivered: 25 September 2009
Status: Satisfied on 28 June 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 14 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Deed of assignment
Delivered: 3 October 2003
Status: Satisfied on 17 October 2007
Persons entitled: Carroll & Partners Limited as Security Trustee for the 2003 Underwriters
Description: The 2003 retention account account number 2067627 sort code…
11 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 15 september 1997 (the "principal deed"))
Delivered: 30 October 1999
Status: Satisfied on 30 January 2001
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
15 September 1997
Security and trust deed
Delivered: 17 September 1997
Status: Satisfied on 30 January 2001
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
5 October 1989
Fixed and floating charge
Delivered: 12 October 1989
Status: Satisfied on 2 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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