FENCHURCH INSURANCE BROKERS LIMITED - CATERHAM


Company Profile Company Filings

Overview

FENCHURCH INSURANCE BROKERS LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
FENCHURCH INSURANCE BROKERS LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07439177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FENCHURCH INSURANCE BROKERS LIMITED - CATERHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1ST FLOOR QUADRANT HOUSE
CATERHAM
SURREY
CR3 6PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FENCHURCH PRIVATE CLIENTS LTD (until 07/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK COYNE Jan 1977 British Director 2023-07-07 CURRENT
MR PAUL BERTRAM CHAINEY Sep 1961 British Director 2023-07-07 CURRENT
MR MICHAEL ALEXANDER CHAINEY Jan 1986 British Director 2023-07-07 CURRENT
MR PAUL SMITH Oct 1964 British Director 2016-07-07 UNTIL 2017-01-27 RESIGNED
MR PAUL NIGEL THOMAS SMITH Oct 1963 British Director 2017-01-27 UNTIL 2023-07-07 RESIGNED
MR KEVIN MCCLUSKIE May 1958 British Director 2016-05-24 UNTIL 2016-07-07 RESIGNED
MR PAUL NIGEL THOMAS SMITH Oct 1963 English Director 2010-11-15 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Coyne 2023-07-07 1/1977 Caterham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Chainey 2023-07-07 9/1961 Caterham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nigel Thomas Smith 2016-07-06 - 2023-07-07 10/1963 Caterham   Surrey Ownership of shares 75 to 100 percent

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CMS FINANCIAL MANAGEMENT LIMITED OXFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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PARKER NORFOLK AND PARTNERS LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
FREEWORTH LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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ALDBERRY GREEN MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MS AUTOMOTIVE (LONDON) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FIRST4 INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
S4 MANAGEMENT LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
FREEBREAK LIMITED EGHAM UNITED KINGDOM Dissolved... 64304 - Activities of open-ended investment companies
CORE UNDERWRITING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PEDAL SAFE LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PHILIP ADAMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDICAL BROKING COMPANY LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALVIA GARDENS FREEHOLD COMPANY LIMITED REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FMI BROKING LIMITED DRIFFIELD UNITED KINGDOM Active -... MICRO ENTITY 66220 - Activities of insurance agents and brokers
CHAINEY CONSULTING LIMITED HARLOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FENCHURCH_INSURANCE_BROKE - Accounts 2024-03-29 30-06-2023 £783,540 Cash £691,714 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021 £89,267 Cash £12,072 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-12-2020 £29,612 Cash £16,277 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-12-2019 £20,180 Cash £12,459 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-12-2018 £27,029 Cash £10,909 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-12-2017 £40,217 Cash £5,665 equity
Fenchurch Insurance Brokers Limited - Accounts to registrar - small 16.3 2017-04-05 31-12-2016 £24,063 Cash £10,071 equity
Fenchurch Private Clients Limited - Limited company - abbreviated - 11.9 2016-02-17 31-12-2015 £32,512 Cash £11,013 equity
Fenchurch Private Clients Limited - Limited company accounts 11.6 2015-02-17 31-12-2014 £12,831 Cash £6,322 equity

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