CONCORDE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03072861

Incorporation date

27/06/1995

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2026

Application to strike the company off the register

View PDF (1 pages)

30/03/2026

Termination of appointment of Julian Christopher Holloway as a director on 2026-03-30

View PDF (1 pages)

30/03/2026

Resolutions

View PDF (2 pages)

30/03/2026

Solvency Statement dated 30/03/26

View PDF (1 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 pages)

30/03/2026

Statement by Directors

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

17/11/2024

Resolutions

View PDF (2 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/09/2024

Director's details changed for Mr Ian John Penfold on 2024-05-24

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/06/2023

Change of details for Concorde Risk Services Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

04/07/2022

Notification of Concorde Risk Services Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

04/07/2022

Cessation of Fowler Penfold Group Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

04/07/2022

Cessation of A One Insurance Services (Bmth) Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

14/06/2022

Secretary's details changed

View PDF (1 pages)

13/06/2022

Secretary's details changed for Mrs Sarah Joane Smith on 2022-05-28

View PDF (1 pages)

13/06/2022

Secretary's details changed for Mrs Sarah Joane Eades on 2022-05-28

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/07/2021

Notification of Fowler Penfold Group Limited as a person with significant control on 2020-10-31

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

29/04/2021

Cessation of Patricia Lynne Maud as a person with significant control on 2020-10-31

View PDF (1 pages)

29/04/2021

Cessation of Colin Frederic Leech as a person with significant control on 2020-10-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Colin Frederic Leech as a director on 2020-10-31

View PDF (1 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/07/2019

Change of details for Mr Colin Frederic Leech as a person with significant control on 2019-07-27

View PDF (2 pages)

31/07/2019

Director's details changed for Colin Frederic Leech on 2019-07-27

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/10/2017

Registered office address changed from 96 Winchester Road Chandlers Road Hampshire SO53 2GJ to 96 Winchester Road Chandler's Ford Eastleigh SO53 2GJ on 2017-10-17

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

31/07/2017

Notification of A One Insurance Services (Bmth) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Notification of Patricia Lynne Maud as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Colin Frederic Leech as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

19/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/11/2016

Appointment of Mrs Sarah Joane Eades as a secretary on 2016-11-11

View PDF (2 pages)

14/11/2016

Termination of appointment of Rebecca Mary Leech as a secretary on 2016-11-11

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

30/06/2016

Appointment of Mr Julian Christopher Holloway as a director on 2015-12-02

View PDF (2 pages)

30/06/2016

Director's details changed for Colin Frederic Leech on 2015-08-27

View PDF (2 pages)

30/06/2016

Appointment of Mr Ian John Penfold as a director on 2016-01-22

View PDF (2 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Colin Frederic Leech on 2009-10-27

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

23/02/2009

Return made up to 27/06/08; full list of members

View PDF (12 pages)

23/02/2009

Appointment terminated secretary colin leech

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/08/2007

Return made up to 27/06/07; no change of members

View PDF (8 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 27/06/06; no change of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

31/08/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/08/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

15/08/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

31/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

20/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/02/2001

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

04/01/2001

Resolutions

View PDF (4 pages)

17/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

09/05/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

03/08/1999

Return made up to 27/06/98; full list of members

View PDF (6 pages)

03/08/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

19/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

29/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

04/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

29/10/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

Secretary resigned

View PDF (2 pages)

13/07/1995

Director resigned

View PDF (0 pages)

13/07/1995

Registered office changed on 13/07/95 from: 2 blackall street london EC2A 4BB

View PDF (1 pages)

27/06/1995

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
104.53K
-
0.00
347.86K
-

2022
6
192.31K
-
0.00
225.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian John Penfold	Director	22/01/2016 - Present	35
Holloway, Julian Christopher	Director	02/12/2015 - 30/03/2026	8
Rutland, Alan	Nominee Director	27/06/1995 - 27/06/1995	118
Leech, Colin Frederic	Director	27/06/1995 - 31/10/2020	2
Whelan, Jeff	Nominee Secretary	27/06/1995 - 27/06/1995	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCORDE INSURANCE BROKERS LIMITED

CONCORDE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at 96 Winchester Road, Chandler's Ford, Eastleigh SO53 2GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORDE INSURANCE BROKERS LIMITED?

CONCORDE INSURANCE BROKERS LIMITED is currently Active. It was registered on 27/06/1995 .

Where is CONCORDE INSURANCE BROKERS LIMITED located?

CONCORDE INSURANCE BROKERS LIMITED is registered at 96 Winchester Road, Chandler's Ford, Eastleigh SO53 2GJ.

What does CONCORDE INSURANCE BROKERS LIMITED do?

CONCORDE INSURANCE BROKERS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CONCORDE INSURANCE BROKERS LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.