COLMORE INSURANCE BROKERS LTD - REDDITCH
| Company Profile | Company Filings |
Overview
COLMORE INSURANCE BROKERS LTD is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
COLMORE INSURANCE BROKERS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09068041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLMORE INSURANCE BROKERS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09068041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COLMORE INSURANCE BROKERS LTD - REDDITCH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HENNALS AVENUE
REDDITCH
B97 5RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLMORE CONSULTANCY LTD (until 16/12/2014)
COLMORE CONSULTANCY LTD (until 16/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK CHARLES SMALLWOOD | Aug 1972 | British | Director | 2015-08-01 | CURRENT |
| MR ANDREW COPELAND | Dec 1975 | British | Director | 2014-06-03 | CURRENT |
| MR RICHARD DAMIAN FRANCIS WALTIER | Mar 1964 | British | Director | 2014-06-03 UNTIL 2014-09-02 | RESIGNED |
| GLANVILLE VAUGHAN CLAYTON | Apr 1952 | British | Director | 2017-01-03 UNTIL 2018-01-31 | RESIGNED |
| MR JONATHAN STEPHEN CHANCE | Nov 1973 | British | Director | 2014-06-03 UNTIL 2014-07-01 | RESIGNED |
| MR JONATHAN STEPHEN CHANCE | Nov 1973 | British | Director | 2015-08-01 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colmore Aa Holdings Limited | 2021-06-10 - 2021-06-10 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Colmore As Holdings Limited | 2021-06-10 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| C I B Holdings Limited | 2019-03-28 - 2021-06-10 | Redditch West Midlands |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Stephen Chance | 2016-04-06 - 2019-03-28 | 11/1973 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Andrew Mark Charles Smallwood | 2016-04-06 - 2019-03-28 | 8/1972 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Andrew Copeland | 2016-04-06 - 2017-03-28 | 12/1975 | Redditch Worcestershire | Ownership of shares 25 to 50 percent |