Colmore Insurance Brokers Ltd (Companies House Registration Number 09068041) is a private limited company established on 2014-06-03 in England. The firm can be found at 16 Hennals Avenue, Redditch B97 5RX. Changed on 2014-12-16, the previous name this enterprise used was Colmore Consultancy Ltd. Colmore Insurance Brokers Ltd is operating under Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers".

Company details

Name Colmore Insurance Brokers Ltd
Number 09068041
Date of Incorporation: 2014-06-03
End of financial year: 31 December
Address: 16 Hennals Avenue, Redditch, B97 5RX
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in this enterprise, we can name: Andrew S. (in the company from 01 August 2015), Andrew C. (appointment date: 03 June 2014). The official register reports 6 persons of significant control, namely: Colmore As Holdings Limited is located at Clews Road, B98 7ST Redditch. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colmore Aa Holdings Limited is located at Clews Road, B98 7ST Redditch. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. C I B Holdings Limited is located at Clews Road, B98 7ST Redditch, West Midlands. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 62,033 130,638 302,273 444,756 661,236 815,279 1,990,173 1,631,305
Fixed Assets 1,086 147,113 142,255 117,349 88,713 97,722 63,507 95,974
Number Shares Allotted 21,000 21,000 - - - - - -
Shareholder Funds 44,692 21,832 - - - - - -
Tangible Fixed Assets 1,086 10,518 - - - - - -
Total Assets Less Current Liabilities 44,692 21,832 158,145 314,134 416,023 540,426 1,617,508 1,286,459

People with significant control

Colmore As Holdings Limited
10 June 2021
Address 4 Clews Road, Redditch, B98 7ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13238130
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colmore Aa Holdings Limited
10 June 2021 - 10 June 2021
Address 4 Clews Road, Redditch, B98 7ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13237688
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
C I B Holdings Limited
28 March 2019 - 10 June 2021
Address 4 The Oaks Clews Road, Redditch, West Midlands, B98 7ST, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 1159181
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Andrew S.
6 April 2016 - 28 March 2019
Nature of control: 25-50% shares
Jonathan C.
6 April 2016 - 28 March 2019
Nature of control: 25-50% shares
Andrew C.
6 April 2016 - 28 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, August 2023 | accounts
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