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Name	Carroll & Partners LTD
Address	Suite 10 3rd Floor Office 1 Merchant'S Place River Street BL2 1BX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 March 2025
Company Register Name	Carroll & Partners Limited
Company Register Address	Mezzanine Floor London EC4N 7BE
Company No.	02267055 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Insurance Holdings Limited Status: Active Notified: 06/04/2016 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 (9)

Source: Companies House

Bremerman, Glenn Charles London, England Status: Active Notified: 06/12/2016 Date of Birth: 10/1954 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Bullen, Sharna London, England Status: Active Notified: 07/09/2022 Date of Birth: 04/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Carroll, Peter Robert London, England Status: Active Notified: 26/07/2020 Date of Birth: 11/1941 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Duignan, Gregory London, England Status: Active Notified: 24/03/2021 Date of Birth: 08/1983 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Ezzard, David James London, England Status: Active Notified: 11/10/2007 Date of Birth: 02/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Goldstone, Sindy London, England Status: Active Notified: 10/03/2017 Date of Birth: 12/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Goldstone, Sindy London, England Status: Active Notified: 22/10/2020 Role: Secretary

Lenihan, Noel Christopher London, England Status: Active Notified: 11/10/2007 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sulaiman, Sami Saad London, England Status: Active Notified: 12/08/2015 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Carroll & Partners LTD

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Persons with Significant Control (1)

Officers (9)