Menna Overview
Here’s a quick overview of THOMAS, CARROLL (BROKERS) LIMITED 👀 — a Caerphilly based business that started in 2000.
THOMAS, CARROLL (BROKERS) LIMITED
- Company statusactive
- Company No04062827
- Age25 years 11 months Incorporated 31 August 2000
- Officers5
Address
Pendragon House, Crescent Road, Caerphilly, CF83 1XX
THOMAS, CARROLL (BROKERS) LIMITED is an active company incorporated on 31 August 2000 and based in Caerphilly. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 16 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 16 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERS, Julie Marie | secretary | 01 Aug 2013 | |
| BRADWICK, Simon Colin | director | Mar 1969 | 16 Jan 2012 |
| COTTY, Gareth John | director | Mar 1977 | 16 Jan 2012 |
| THOMAS, Rhys David | director | Jan 1969 | 18 Sept 2000 |
| WATERS, Julie Marie | director | Apr 1973 | 17 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas, Carroll Group Plc | 06 Apr 2016 |
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BRADWICK, Simon Colin are mutual persons.
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THOMAS, Rhys David, DAVIES, Nigel Frederick, THOMAS, Evan Morgan, NIGEL DAVIES LIMITED, ATKINS, Simon Richard, DAVIES, Alison Jane, GARDNER, Paul, LOVE, Stuart Charles are mutual persons.
DAVIES, Nigel Frederick are mutual persons.
DAVIES, Nigel Frederick are mutual persons.
DAVIES, Nigel Frederick are mutual persons.
DAVIES, Nigel Frederick, NIGEL DAVIES LIMITED are mutual persons.
DAVIES, Nigel Frederick are mutual persons.
NIGEL DAVIES LIMITED is a mutual person.
NIGEL DAVIES LIMITED is a mutual person.
NIGEL DAVIES LIMITED is a mutual person.
NIGEL DAVIES LIMITED is a mutual person.
NIGEL DAVIES LIMITED is a mutual person.
NIGEL DAVIES LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TCI FUTURES LIMITED
BRADWICK, Simon Colin, THOMAS, Rhys David are mutual persons.
THOMAS, CARROLL GROUP PLC
BRADWICK, Simon Colin, COTTY, Gareth John, THOMAS, Rhys David, WATERS, Julie Marie, DAVIES, Nigel Frederick, THOMAS, Evan Morgan, ATKINS, Simon Richard, DAVIES, Alison Jane, DICKENS, Raymond Charles, Dr, GARDNER, Paul, LOVE, Stuart Charles are mutual persons.
DARRAN LAS COMMUNITY BUILDING
BRADWICK, Simon Colin are mutual persons.
THOMAS CARROLL LIMITED
COTTY, Gareth John are mutual persons.
UNA ALLIANCE LIMITED
THOMAS, Rhys David are mutual persons.
THOMAS, CARROLL TRUSTEES LIMITED
WATERS, Julie Marie, DAVIES, Alison Jane are mutual persons.
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
DAVIES, Alison Jane are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS, CARROLL (BROKERS) LIMITED 👀 — a Caerphilly based business that started in 2000.