Company · London
Carroll & Partners Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Sharna Bullen 2022-2025 View profile
- Garry William Bright 2021-2022 View profile
- Gregory Stuart Duignan 2021-2025 View profile
- Peter Robert Carroll 2020-2026 View profile
- Rohan Trevor Stewart 2017-2019 View profile
- Glenn Charles Bremerman 2016-2026 View profile
- Gary Michael Seymour 2013-2015 View profile
- Brian Mark Austin 2012-2017 View profile
- Paul Robert Dwyer 2012-2017 View profile
- Michael David Eagles 2012-2013 View profile
- Albert Arthur Robinson 2011-2012 View profile
- Richard John Vincent Brazier 2009-2012 View profile
- Andrew Mark Walsh 2009-2011 View profile
- Ian Kevin Hamilton 2009-2012 View profile
- David James Ezzard 2007-2024 View profile
- John Paul Robert Hyland 2007-2015 View profile
- Maxhar Manzoor 2007-2009 View profile
- Noel Christopher Lenihan 2007-2026 View profile
- Gavin Macalister Macechern 1998-2007 View profile
- Charles Anthony Fry 1998-2007 View profile
- David John Lerrier Godfray 1993-2007 View profile
- William Foley 1993-2003 View profile
- Maxwell Clive Lehrain 1993 View profile
- Laurence Keith Scott 1993 View profile
- Sindy Goldstone 2017-2025 View profile
- Maria Theresa Ezzard 2009-2009 View profile
- Arthur James Smith 2007-2008 View profile
- Philip Alfred Norman 2004-2010 View profile
- Fergus Ferguson Crawford Munro 1997-2004 View profile
- Pauline Joan Carroll 1994-1997 View profile
- Judy Peck Lan Chu 1993-1994 View profile
- Sidney James Wilkinson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 13/06/1988
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Insurance Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carroll & Partners Limited
is controlled by Insurance Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Insurance Holdings LTD.
is controlled by Ardonagh Specialty Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register - Ardonagh Specialty Holdings 2 Limited
is controlled by Ardonagh Specialty Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register - Ardonagh Specialty Holdings Limited
is controlled by Nevada Investment Holdings 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register - Nevada Investment Holdings 7 Limited
is controlled by Nevada Investment Holdings 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register - Nevada Investment Holdings 6 Limited
is controlled by Nevada Investment Holdings 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register - Nevada Investment Holdings 5 Limited
is controlled by Ardonagh Finco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - Ardonagh Finco UK Limited
is controlled by Ardonagh Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - Ardonagh Midco 3 Limited
is controlled by Ardonagh Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register
Ultimately controlled by Ardonagh Midco 2 Limited.
160 other companies in this group
- OC383208
- 05216169
- Ardonagh International Limited
- Chase Global UK LTD
- Carroll London Markets Limited
- NI614904
- Nevada Investments 1 Limited
- Managing Agents Reference Assistance Services Limited
- Towergate Financial (East) Intermediate Limited
- Upper Hillwood Holdings Limited
- Lutine Assurance Services Limited
- 06270951
- 14632689
- ABC Insurance Services Limited
- Gwmj Limited
- Matterhorn Holdco Limited
- Ardonagh Services Limited
- Capital Solutions Holding Company Limited
- Arthur Marsh & SON Limited
- 13872228
- Besso RE Limited
- 06765477
- Fusion Insurance Services Scandinavia Limited
- Four Counties Finance Limited
- Towergate Financial (North) Holdings Limited
- ED Broking Group Limited
- Bishop Skinner Acquisitions Limited
- Fenchurch Insurance Risk Management LTD
- AB Risk Solutions LTD
- Towergate Financial (Edinburgh) Limited
- 06410612
- 09569634
- M2 Financial Fees Limited
- Oyster Property Insurance Specialists Limited
- 10674827
- B.I.B. (Darlington) Acquisitions Limited
- Mcara Associates Limited
- ED Broking Holdings (London) Limited
- Bishop Skinner Insurance Brokers Holdings Limited
- Towergate Risk Solutions Limited
- 13803579
- Smith & Pinching General Insurance Services Limited
- Antur (West Wales) Limited
- Midas Underwriting LTD
- Uris Topco Limited
- Nevada Euro 2 Limited
- Mastercover Insurance Services Limited
- Towergate Financial (East) Limited
- Towergate Financial (North) Limited
- Arista Insurance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sami Saad Sulaiman Director · appointed 2015
10.9y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Sami Saad Sulaiman Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Peter Robert Carroll Director · appointed 2020 · resigned 2026
- Sharna Bullen Director · appointed 2022 · resigned 2025
- Glenn Charles Bremerman Director · appointed 2016 · resigned 2026
- Noel Christopher Lenihan Director · appointed 2007 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02267055
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data