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Company number
02600841

CAROLE NASH INSURANCE CONSULTANTS LIMITED

Officer · PAYNE, Christopher James and 54 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CAROLE NASH INSURANCE CONSULTANTS LIMITED
Company number
02600841
Registered office
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 April 1991
Status
Active
Age
35 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

6 active · 49 resigned

secretary
Appointed 26/06/2024
Active
director
Appointed 01/08/2025
Active
director
Appointed 01/08/2025
Active
director
Appointed 07/03/2025
Active
director
Appointed 18/09/2025
Active
director
Appointed 02/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atlanta Investment Holdings A Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2017
Guk Broking Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2017
Guk Broking Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2017 Controls 3 companies

Serving officers

secretary Appointed 26/06/2024
director Appointed 01/08/2025
director Appointed 01/08/2025
director Appointed 07/03/2025
director Appointed 18/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director resigned COLLINGS, Christopher Thomas
02/01/2026 Director appointed WINLOW, Mark
18/09/2025 Director appointed THOMSON, Kartina Tahir
01/08/2025 Director resigned SHEPHERD, Rebecca Jane
01/08/2025 Director appointed PATEL, Tushar Surendra
01/08/2025 Director appointed MACKLE, Feilim
20/06/2025 Director resigned LEWIS, Catherine Ellen
31/05/2025 Director resigned WATSON, Andrew Stuart
07/03/2025 Director resigned DONALDSON, Ian James
07/03/2025 Director resigned BALL, Craig David
07/03/2025 Director appointed RAWLINSON, Emma Jane
31/01/2025 Director resigned BARLOW, Ellie
03/10/2024 Charge registered A registered charge
26/06/2024 Director resigned RAWLINSON, Emma Jane
26/06/2024 Corporate-secretary resigned ARDONAGH CORPORATE SECRETARY LIMITED
26/06/2024 Director appointed WATSON, Andrew Stuart
26/06/2024 Director appointed LEWIS, Catherine Ellen
26/06/2024 Director appointed DONALDSON, Ian James
26/06/2024 Director appointed COLLINGS, Christopher Thomas
26/06/2024 Director appointed BARLOW, Ellie

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAROLE NASH INSURANCE CONSULTANTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Ares Management Limited
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch.
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carole Nash Insurance Consultants Ltd — TN13 2QB
Trading as EXPRESS INSURANCE SERVICES (MOTORCYCLES), SUZUKI INSURANCE SERVICES, HARLEY - DAVIDSON INSURANCE SERVICES, CAROLE NASH, JUST MOTOR INSURANCE, JUST MOTORCYCLE INSURANCE SERVICES, JUST MOTORCYCLE INSURANCE, CHOICEQUOTE PERSONAL INSURANCE, CAROLE NASH SCOOT & COMMUTE
Tier 1 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CAROLE NASH INSURANCE CONSULTANTS LIMITED?
According to the official registry, the company number of CAROLE NASH INSURANCE CONSULTANTS LIMITED is 02600841.
Where is CAROLE NASH INSURANCE CONSULTANTS LIMITED registered?
The registered office is EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM.
Who runs CAROLE NASH INSURANCE CONSULTANTS LIMITED?
PAYNE, Christopher James is listed among the officers of CAROLE NASH INSURANCE CONSULTANTS LIMITED.
What is the SIC code of CAROLE NASH INSURANCE CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls CAROLE NASH INSURANCE CONSULTANTS LIMITED?
Atlanta Investment Holdings A Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAROLE NASH INSURANCE CONSULTANTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CAROLE NASH INSURANCE CONSULTANTS LIMITED (02600841)

CAROLE NASH INSURANCE CONSULTANTS LIMITED is a private limited company incorporated on 12 April 1991 and registered in the United Kingdom under company number 02600841. Its registered office is at EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 55 active officers are on record , and the person with significant control is Atlanta Investment Holdings A Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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