PLC Public Limited Company Every UK PLC, from the register

Home › The register › 00869707

Thomas, Carroll Group PLC

Thomas Carroll is a leading provider of insurance, risk and wealth services to business and private clients across the UK. Visit us today to find out more. The company’s own description of itself, taken from its website.

Active 60 years old · 446th oldest of 4,506 · incorporated in the 1960s

Company number00869707
StatusActive
Incorporated25/01/1966
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Charges outstanding4

Registered office

PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX

Online

Website www.thomascarroll.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 210 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 02/01/2026.

Filings: officer changes55
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns9
Filings: share capital3
Filings: incorporation1

The most recent filings

Director's details changed 11/08/2026
Group accounts 30/06/2026
Secretary resigned 14/04/2026
Secretary appointed 14/04/2026
Confirmation statement 02/01/2026
Director resigned 24/09/2025
Group accounts 30/06/2025
Confirmation statement 02/01/2025
Director's details changed 11/11/2024
Director's details changed 08/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 24 who have resigned.

Julie Marie Waters Secretaryappointed 14/04/2026
Gareth John Cotty Directorappointed 08/08/2018
Nigel Frederick Davies Directorappointed 15/04/2003
Philip Ian Charles Price Directorappointed 09/04/2024
Rhys David Thomas Directorappointed 01/10/1998
David Holland Whittaker Directorappointed 05/02/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Carroll Trustees Limited Thomas
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 08/12/2023

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

Guarantee & debenture
Barclays Bank PLC
Outstanding, created 16/08/2006
Guarantee & debenture
Barclays Bank PLC
Outstanding, created 02/12/2002
Guarantee & debenture
Barclays Bank PLC
Outstanding, created 30/10/2000
Mortgage debenture
National Westminster Bank PLC
Outstanding, created 13/05/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 446th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)