Concorde Insurance Brokers Limited (registration number 03072861) is a private limited company started on 1995-06-27 in England. The enterprise is situated at 96 Winchester Road, Chandler's Ford, Eastleigh SO53 2GJ. Having undergone a change in 2002-07-19, the previous name the firm used was Concorde Insurance Services (Hants) Limited. Concorde Insurance Brokers Limited operates Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Concorde Insurance Brokers Limited
Number 03072861
Date of Incorporation: Tuesday 27th June 1995
End of financial year: 31 March
Address: 96 Winchester Road, Chandler's Ford, Eastleigh, SO53 2GJ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Ian P. (in the company from 22 January 2016), Julian H. (appointment date: 02 December 2015). 1 secretary is there as well: Sarah S. (appointed on 11 November 2016). The official register reports 5 persons of significant control, namely: Concorde Risk Services Ltd can be found at 521 Wimborne Road East, BH22 9NH Ferndown. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fowler Penfold Group Limited can be found at Wimborne Road East, BH22 9NH Ferndown. The corporate PSC owns over 1/2 to 3/4 of shares ,. A One Insurance Services (Bmth) Limited can be found at 521 Wimborne Road East, BH22 9NH Ferndown. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 877,164 893,806 559,767 835,823 780,463 923,622 525,174 689,963 646,519 712,786 582,759 789,665 405,731
Total Assets Less Current Liabilities 95,411 89,139 70,657 75,359 53,274 55,659 30,797 - 62,799 64,525 164,526 250,974 32,163
Fixed Assets 73,150 58,174 64,254 47,472 16,546 5,886 - - - - - - -
Number Shares Allotted - 950 950 950 950 1,000 - - - - - - -
Shareholder Funds 72,890 71,166 56,141 73,323 53,274 55,659 - - - - - - -
Tangible Fixed Assets 73,150 58,174 64,254 47,472 16,546 5,886 - - - - - - -

People with significant control

Concorde Risk Services Ltd
31 March 2022
Address The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 13001520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fowler Penfold Group Limited
31 October 2020 - 31 March 2022
Address The Old Exchange Wimborne Road East, Ferndown, BH22 9NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 12197526
Nature of control: 50,01-75% shares
A One Insurance Services (Bmth) Limited
6 April 2016 - 31 March 2022
Address The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 03473120
Nature of control: 25-50% shares
Colin L.
6 April 2016 - 31 October 2020
Nature of control: 25-50% shares
Patricia M.
6 April 2016 - 31 October 2020
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 company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 | accounts
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