THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
COMPANY NUMBER
02142023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/06/1987
(37 years and 4 months old)
WEBSITE
www.thomascarroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1987
03/03/2000
THOMAS, CARROLL (LIFE & PENSIONS) LIMITED
CAERPHILLY
CF83 1XX
Telephone: 02920853788
TPS: No
Pendragon House
Crescent Road
Caerphilly
Mid Glamorgan
CF83 1XX
Telephone: 20887733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/04/2000 - Present (24 years and 6 months) Secretary: 01/07/2001 - 26/04/2004 (2 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/10/2021 - Present (3years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/1991 - Present (33 years and 7 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL (BROKERS) LIMITED | Active - Accounts Filed | View Report |
| THOMAS CARROLL BROKERS SWANSEA LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Craig Lee Butler (928876334) Appointed |
| 28/10/2021 | New Board Member Craig Lee Butler (928876334) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | John Moore (908639115) has left the board |
| 10/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 03/09/2018 | New Board Member Rhys David Thomas (906774493) Appointed |
| 03/09/2018 | Rhys David Thomas (924972706) has left the board |
| 27/08/2018 | New Board Member Rhys David Thomas (924972706) Appointed |
| 20/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Stephen Mark Francis (920561147) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | David Henry Griffith (910946686) has left the board |
| 05/08/2013 | NIGEL DAVIES LIMITED (910957950) has left the board |
| 05/08/2013 | New Company Secretary Julie Marie Waters (918027971) Appointed |
| 10/07/2013 | New Accounts filed |
| 18/01/2013 | New Board Member John Moore (908639115) Appointed |
| 10/01/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Board Member David Henry Griffith Appointed |
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