Digital Portfolio Solutions Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarroll Insurance Brokers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-11-11 · No cessation recorded
Source record 115412976Show 1 ceased record
PC
Mr Peter Robert CarrollIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-11
Source record 107657851People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2025-03-13 · 1 yr
Show 26 historical appointments
SS
Sami SulaimanResigned director
Resigned 2023-01-27 · 1 yr · Insurance Broker
NL
Noel LenihanResigned director
Resigned 2020-04-30 · 5 yrs · Insurance Broker
SS
Sami SulaimanResigned director
Resigned 2019-11-11 · Insurance Broker
SG
Sindy GoldstoneResigned secretary
Resigned 2019-11-11 · 5 yrs
DH
Danny HallResigned director
Resigned 2018-04-03 · 1 yr · Insurance Broker
SM
Simon MarlowResigned director
Resigned 2018-04-03 · Insurance Broker
WH
Warren HunterResigned director
Resigned 2017-10-17 · 2 yrs · Insurance Broker
AC
Ashley CollingwoodResigned director
Resigned 2012-02-01 · 6 yrs · Insurance Broker
SC
Sandra ColemanResigned director
Resigned 2012-02-01 · 1 yr · Claims Manager
AS
Andrew SparrowResigned director
Resigned 2012-02-01 · 1 yr · Insurance Broker
AC
Andrew CarrollResigned director
Resigned 2012-02-01 · 7 yrs · Broker
MC
Michael CairnsResigned secretary
Resigned 2010-10-01 · 9 yrs
MC
Michael CairnsResigned director
Resigned 2010-10-01 · 9 yrs · Accountant
AC
Andrew CarrollResigned secretary
Resigned 2010-01-15
BN
Barry NorringtonResigned director
Resigned 2010-01-15 · Accountant
AS
Resigned 2009-01-01 · 1 yr · Chartered Accountant
TH
Terence HarveyResigned director
Resigned 2007-10-01 · 5 yrs · Insurance Broker
PN
Resigned 2004-04-26 · 4 yrs · Chartered Accountant
PC
Peter CarrollResigned director
Resigned 1993-10-04 · 32 yrs · Insurance Broker
PC
Pauline CarrollResigned secretary
Resigned 1993-02-23 · 11 yrs
TL
Tony LeeResigned director
Resigned 1992-12-17 · Chartered Secretary
SG
Resigned 1992-12-17 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active