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Name

Carroll London Markets Holdings Limited

Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
VAT ID no VAT ID available
Company No. 09052194 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • John Holman & Sons (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Insurance Holdings Limited Status: Active Notified: 22/04/2016 Companies House Number: 05601837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ezzard, David James London, England Status: Active Notified: 22/04/2016 Date of Birth: 02/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lenihan, Noel Christopher London, England Status: Active Notified: 22/04/2016 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Sulaiman, Sami Saad London, England Status: Active Notified: 22/04/2016 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carroll London Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 02858300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors