CONCORDE INSURANCE BROKERS LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
CONCORDE INSURANCE BROKERS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
CONCORDE INSURANCE BROKERS LIMITED was incorporated 29 years ago on 27/06/1995 and has the registered number: 03072861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONCORDE INSURANCE BROKERS LIMITED was incorporated 29 years ago on 27/06/1995 and has the registered number: 03072861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONCORDE INSURANCE BROKERS LIMITED - EASTLEIGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
96 WINCHESTER ROAD
EASTLEIGH
SO53 2GJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JOHN PENFOLD | Jan 1966 | British | Director | 2016-01-22 | CURRENT |
| JULIAN HOLLOWAY | Sep 1951 | British | Director | 2015-12-02 | CURRENT |
| MRS SARAH JOANE SMITH | Secretary | 2016-11-11 | CURRENT | ||
| COLIN FREDERIC LEECH | Aug 1952 | British | Director | 1995-06-27 UNTIL 2020-10-31 | RESIGNED |
| ALAN RUTLAND | Feb 1957 | British | Nominee Director | 1995-06-27 UNTIL 1995-06-27 | RESIGNED |
| JEFF WHELAN | British | Nominee Secretary | 1995-06-27 UNTIL 1995-06-27 | RESIGNED | |
| REBECCA MARY LEECH | British | Secretary | 2006-08-31 UNTIL 2016-11-11 | RESIGNED | |
| COLIN FREDERIC LEECH | Aug 1952 | British | Secretary | 1995-06-27 UNTIL 2006-09-01 | RESIGNED |
| KENNETH SKENE | Aug 1954 | British | Director | 1995-06-27 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concorde Risk Services Ltd | 2022-03-31 | Ferndown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fowler Penfold Group Limited | 2020-10-31 - 2022-03-31 | Ferndown | Ownership of shares 50 to 75 percent | |
| A One Insurance Services (Bmth) Limited | 2016-04-06 - 2022-03-31 | Ferndown | Ownership of shares 25 to 50 percent | |
| Mrs Patricia Lynne Maud | 2016-04-06 - 2020-10-31 | 1/1947 | Eastleigh | Ownership of shares 25 to 50 percent |
| Mr Colin Frederic Leech | 2016-04-06 - 2020-10-31 | 8/1953 | Eastleigh | Ownership of shares 25 to 50 percent |