Thomas, Carroll Group Plc
Company Profile
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MediumThomas, Carroll Group Plc
00869707•Public Limited With Share Capital
Pendragon House, Crescent Road, Caerphilly, CF831XX
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Incorporated
25/01/1966
Company Age
60 years
Directors
6
Employees
176
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Thomas, Carroll Group Plc (00869707) is a public limited with share capital incorporated on 25/01/1966 (60 years old) and registered in caerphilly, CF831XX. The company operates under SIC code 70100 and is classified as Medium.
With over 50 years’ experience in the industry, thomas carroll group plc is one of the uk’s leading independent providers of business insurance and personal insurance broking, financial management, health & safety, employee benefits, wealth management and employment law consultancy.in recent years w...
Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/01/1966
CF831XX
176 employees
Financial Overview
Total Assets
£18.94M
Liabilities
£12.83M
Net Assets
£6.11M
Turnover
£15.61M
Cash
£9.89M
Key Metrics
176
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Memorandum Articles
Category:Incorporation
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:06-02-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
1-3 Ty Glas Road, Llanishen, Cardiff, South Glamorgan, CF145EB
9 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF372BW
Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF831XXRegistered
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