CARROLL LONDON MARKETS LIMITED

Company summary

Company number: 02858300
Status: ACTIVE
Incorporated / age: 30 September 199332 years
Registered office: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
Nature of business
Activities of insurance agents and brokers
Previous company names
JOHN HOLMAN & SONS LIMITED
CHECKDAILY PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULAIMAN, Sami Saad ACTIVE	Director	22 Apr 2016		England	March 1987	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
BLAKEMORE, John Anthony RESIGNED	Secretary	31 Oct 2006	31 Mar 2010			6th Floor, 22 Billiter Street, London, EC3M 2RY
SCALES, David RESIGNED	Secretary	30 Nov 1993	28 Sep 2001			Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
SMITH, Andrew George RESIGNED	Secretary	28 Sep 2001	31 Oct 2006			69 Hemnall Street, Epping, Essex, CM16 4LZ
WOODFIELD, Alexander Brian RESIGNED	Secretary	22 Oct 1993	30 Nov 1993			15 Mexfield Road, Putney, London, SW15 2RG
ALBON, Philip Ian RESIGNED	Director	12 Aug 2010	22 Apr 2016	England	October 1958	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
ALBON, Philip Ian RESIGNED	Director	12 Aug 2010	12 Aug 2010	England	October 1958	6th Floor, 22 Billiter Street, London, EC3M 2RY
AUSTIN, Brian Mark RESIGNED	Director	22 Apr 2016	02 Oct 2018	Australia	October 1957	48, 3rd Floor, 48 Gracechurch Street, London, EC3V 0EJ, England
BEAUMONT, Gary RESIGNED	Director	30 Sep 2010	22 Apr 2016	United Kingdom	September 1967	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
BLAKEMORE, John Anthony RESIGNED	Director	05 Jan 2007	09 Mar 2010	England	October 1961	6th Floor, 22 Billiter Street, London, EC3M 2RY
DUTTON, John William RESIGNED	Director	23 Jul 2003	09 Mar 2009		February 1948	6 Princes Mews, Billericay, Essex, CM12 0FQ
DWYER, Paul Robert RESIGNED	Director	22 Apr 2016	02 Oct 2018	Australia	March 1978	48, 3rd Floor, 48 Gracechurch Street, London, EC3V 0EJ, England
EZZARD, David James RESIGNED	Director	22 Apr 2016	01 Jun 2024	England	February 1962	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
GRAHAM, Bruce William Charles RESIGNED	Director	10 Oct 2007	18 Aug 2010	England	August 1955	6th Floor, 22 Billiter Street, London, EC3M 2RY
GREEN, Nicholas Hugh RESIGNED	Director	22 Oct 1993	30 Nov 1993		August 1953	17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
HOLMAN, David Mcarthur RESIGNED	Director	30 Nov 1993	05 Aug 2009	United Kingdom	December 1928	Crundale House, Crundale, Canterbury, Kent, CT4 7EH
HOLMAN-WEST, Andrew Mcarthur RESIGNED	Director	12 Jan 1999	22 Apr 2016	England	March 1968	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
LENIHAN, Noel Christopher RESIGNED	Director	22 Apr 2016	13 Feb 2026	England	December 1968	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
PRESLAND, Peter Eric RESIGNED	Director	17 Dec 2009	22 Apr 2016	England	April 1950	1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom
SCALES, David RESIGNED	Director	30 Nov 1993	28 Sep 2001		July 1948	Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
SMITH, Andrew George RESIGNED	Director	23 Jul 2003	30 Aug 2007	United Kingdom	April 1949	69 Hemnall Street, Epping, Essex, CM16 4LZ
TJAY MAZURI, Angela Mary RESIGNED	Director	09 Mar 2010	22 Mar 2013	England	September 1962	London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom
WATERS, Thomas Clive RESIGNED	Director	19 Feb 2002	15 Apr 2009		October 1953	Sunningdale 41 Graystone Road, Tankerton, Whitstable, Kent, CT5 2JX

SULAIMAN, Sami Saad ACTIVE
Role: Director
Appointed on: 22 Apr 2016
Country of Residence: England
Date of birth: March 1987
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

BLAKEMORE, John Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 31 Mar 2010
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

SCALES, David RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 28 Sep 2001
Address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX

SMITH, Andrew George RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 31 Oct 2006
Address: 69 Hemnall Street, Epping, Essex, CM16 4LZ

WOODFIELD, Alexander Brian RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 30 Nov 1993
Address: 15 Mexfield Road, Putney, London, SW15 2RG

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

ALBON, Philip Ian RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 12 Aug 2010
Country of Residence: England
Date of birth: October 1958
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

AUSTIN, Brian Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 02 Oct 2018
Country of Residence: Australia
Date of birth: October 1957
Address: 48, 3rd Floor, 48 Gracechurch Street, London, EC3V 0EJ, England

BEAUMONT, Gary RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

BLAKEMORE, John Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: October 1961
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

DUTTON, John William RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 09 Mar 2009
Date of birth: February 1948
Address: 6 Princes Mews, Billericay, Essex, CM12 0FQ

DWYER, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 02 Oct 2018
Country of Residence: Australia
Date of birth: March 1978
Address: 48, 3rd Floor, 48 Gracechurch Street, London, EC3V 0EJ, England

EZZARD, David James RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: February 1962
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

GRAHAM, Bruce William Charles RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: August 1955
Address: 6th Floor, 22 Billiter Street, London, EC3M 2RY

GREEN, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Nov 1993
Date of birth: August 1953
Address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ

HOLMAN, David Mcarthur RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 05 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1928
Address: Crundale House, Crundale, Canterbury, Kent, CT4 7EH

HOLMAN-WEST, Andrew Mcarthur RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: March 1968
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

LENIHAN, Noel Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: December 1968
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: April 1950
Address: 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

SCALES, David RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 28 Sep 2001
Date of birth: July 1948
Address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX

SMITH, Andrew George RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 69 Hemnall Street, Epping, Essex, CM16 4LZ

TJAY MAZURI, Angela Mary RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: September 1962
Address: London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD, United Kingdom

WATERS, Thomas Clive RESIGNED
Role: Director
Appointed on: 19 Feb 2002
Resigned on: 15 Apr 2009
Date of birth: October 1953
Address: Sunningdale 41 Graystone Road, Tankerton, Whitstable, Kent, CT5 2JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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