Concorde Insurance Brokers Limited

General information

Name:

Concorde Insurance Brokers Ltd

Office Address:

96 Winchester Road Chandler's Ford SO53 2GJ Eastleigh

Number: 03072861

Incorporation date: 1995-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concorde Insurance Brokers Limited with reg. no. 03072861 has been in this business field for twenty nine years. This particular Private Limited Company is located at 96 Winchester Road, Chandler's Ford in Eastleigh and their postal code is SO53 2GJ. Established as Concorde Insurance Services (hants), it used the business name up till 2002, at which moment it was replaced by Concorde Insurance Brokers Limited. This business's SIC and NACE codes are 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. Thursday 31st March 2022 is the last time the accounts were reported.

Due to this enterprise's magnitude, it was imperative to acquire other executives: Ian P. and Julian H. who have been cooperating for 8 years to exercise independent judgement of this specific business. To provide support to the directors, this business has been using the skills of Sarah S. as a secretary since 2016.

  • Previous company's names
  • Concorde Insurance Brokers Limited 2002-07-19
  • Concorde Insurance Services (hants) Limited 1995-06-27

Financial data based on annual reports

Company staff

Sarah S.

Role: Secretary

Appointed: 11 November 2016

Latest update: 27 June 2024

Ian P.

Role: Director

Appointed: 22 January 2016

Latest update: 27 June 2024

Julian H.

Role: Director

Appointed: 02 December 2015

Latest update: 27 June 2024

People with significant control

The companies with significant control over this firm are: Concorde Risk Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ferndown at 521 Wimborne Road East, BH22 9NH and was registered as a PSC under the reg no 13001520.

Concorde Risk Services Ltd
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
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A One Insurance Services (Bmth) Limited
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
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares
Fowler Penfold Group Limited
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
Notified on 31 October 2020
Ceased on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Colin L.
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
1/2 or less of shares
Patricia M.
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 24 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
29
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