The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carroll, Peter Robert
    Insurance Broker born in November 1941
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lenihan, Noel Christopher
    Insurance Broker born in December 1968
    Individual (25 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    CARROLL INSURANCE BROKERS LIMITED
    75, King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    327,000 GBP2023-06-30
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Coleman, Sandra Rose
    Claims Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Hunter, Warren Justin
    Insurance Broker born in February 1972
    Individual
    Officer
    2017-10-17 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Norrington, Barry Kent
    Accountant born in April 1944
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Marlow, Simon
    Insurance Broker born in August 1976
    Individual
    Officer
    2018-04-03 ~ 2018-06-10
    OF - Director → CIF 0
  • 5
    Cairns, Michael William
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-11-11
    OF - Director → CIF 0
    Cairns, Michael William
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 6
    Carroll, Pauline Joan
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 7
    Harvey, Terence
    Insurance Broker born in May 1941
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Mr Peter Robert Carroll
    Born in November 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Sparrow, Andrew Geoffrey
    Insurance Broker born in November 1966
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 10
    Hall, Danny
    Insurance Broker born in October 1972
    Individual
    Officer
    2018-04-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Gudka, Shilpa
    Chartered Secretary born in September 1968
    Individual
    Officer
    1992-12-17 ~ 1993-02-23
    OF - Director → CIF 0
    Gudka, Shilpa
    Individual
    Officer
    1992-12-17 ~ 1993-02-23
    OF - Secretary → CIF 0
  • 12
    Lee, Tony Gary
    Chartered Secretary born in November 1964
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-10-04
    OF - Director → CIF 0
  • 13
    Sulaiman, Sami Saad
    Insurance Broker born in March 1987
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2019-11-30
    OF - Director → CIF 0
    2023-01-27 ~ 2024-08-09
    OF - Director → CIF 0
  • 14
    Goldstone, Sindy
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2025-01-12
    OF - Secretary → CIF 0
  • 15
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual
    Officer
    2004-04-26 ~ 2008-12-31
    OF - Director → CIF 0
    Norman, Philip Alfred
    Chartered Accountant
    Individual
    Officer
    2004-04-26 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Carroll, Andrew Peter Lyon
    Broker born in August 1979
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2019-11-11
    OF - Director → CIF 0
    Carroll, Andrew Peter Lyon
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 17
    Collingwood, Ashley John
    Insurance Broker born in July 1965
    Individual
    Officer
    2012-02-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-01-15
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 19
    Lenihan, Noel Christopher
    Insurance Broker born in December 1968
    Individual (25 offsprings)
    Officer
    2019-11-11 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CARROLL INSURANCE GROUP LIMITED

Previous name
KI (14) LIMITED - 1993-03-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,628 GBP2018-12-31
802 GBP2017-12-31
Fixed Assets
3,628 GBP2018-12-31
802 GBP2017-12-31
Debtors
2,174,861 GBP2018-12-31
1,936,634 GBP2017-12-31
Cash at bank and in hand
4,197,908 GBP2018-12-31
3,537,727 GBP2017-12-31
Current Assets
6,372,769 GBP2018-12-31
5,474,361 GBP2017-12-31
Creditors
Amounts falling due within one year
-3,345,904 GBP2018-12-31
-2,743,621 GBP2017-12-31
Net Current Assets/Liabilities
3,026,865 GBP2018-12-31
2,730,740 GBP2017-12-31
Total Assets Less Current Liabilities
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Net Assets/Liabilities
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Equity
Called up share capital
327,000 GBP2018-12-31
327,000 GBP2017-12-31
Retained earnings (accumulated losses)
2,703,493 GBP2018-12-31
2,404,542 GBP2017-12-31
Equity
3,030,493 GBP2018-12-31
2,731,542 GBP2017-12-31
Average Number of Employees
212018-01-01 ~ 2018-12-31
232017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
224,117 GBP2018-12-31
221,051 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,489 GBP2018-12-31
220,249 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2018-01-01 ~ 2018-12-31
  • CARROLL INSURANCE GROUP LIMITED
    Info
    KI (14) LIMITED - 1993-03-12
    Registered number 02774470
    75 Mezzanine Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 1992-12-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.