Concorde Insurance Brokers Limited. Head office in Eastleigh. Check Director.

Concorde Insurance Brokers Limited, Eastleigh

Concorde Insurance Brokers Limited is a private limited company. Once, it was named Concorde Insurance Services (Hants) Limited (changed on 2002-07-19). Registered at 96 Winchester Road, Chandler's Ford, Eastleigh SO53 2GJ, the above-mentioned 28 years old business was incorporated on 1995-06-27 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
2 directors can be found in the company: Ian P. (appointed on 22 January 2016), Julian H. (appointed on 02 December 2015). Moving on to the secretaries (1 in total), we can name: Sarah S. (appointed on 11 November 2016).

About
Name: Concorde Insurance Brokers Limited
Number: 03072861
Incorporation date: 1995-06-27
End of financial year: 31 March


Address:	96 Winchester Road Chandler's Ford Eastleigh SO53 2GJ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Concorde Risk Services Ltd

31 March 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fowler Penfold Group Limited

31 October 2020 - 31 March 2022

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
Nature of control:	50,01-75% shares

A One Insurance Services (Bmth) Limited

6 April 2016 - 31 March 2022

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
Nature of control:	25-50% shares

Colin L.

6 April 2016 - 31 October 2020

Nature of control:	25-50% shares

Patricia M.

6 April 2016 - 31 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	877,164	893,806	559,767	835,823	780,463	923,622	525,174	689,963	646,519	712,786	582,759	789,665	405,731
Total Assets Less Current Liabilities	95,411	89,139	70,657	75,359	53,274	55,659	30,797	-	62,799	64,525	164,526	250,974	32,163
Fixed Assets	73,150	58,174	64,254	47,472	16,546	5,886	-	-	-	-	-	-	-
Number Shares Allotted	-	950	950	950	950	1,000	-	-	-	-	-	-	-
Shareholder Funds	72,890	71,166	56,141	73,323	53,274	55,659	-	-	-	-	-	-	-
Tangible Fixed Assets	73,150	58,174	64,254	47,472	16,546	5,886	-	-	-	-	-	-	-

The date for Concorde Insurance Brokers Limited confirmation statement filing is 2024-07-11. The last confirmation statement was filed on 2023-06-27. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: Concorde Risk Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 521 Wimborne Road East, BH22 9NH Ferndown. Fowler Penfold Group Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at Wimborne Road East, BH22 9NH Ferndown. A One Insurance Services (Bmth) Limited has 1/2 or less of shares. The corporate PSC is located at 521 Wimborne Road East, BH22 9NH Ferndown.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 950 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 15th, January 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 25th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 2nd, May 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 2nd, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 20th Jul 2001 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Jul 2001 with complete member list filed on: 20th, July 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 9th, May 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 26th, April 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 26th, April 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Aug 1999 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Aug 1999 with complete member list filed on: 3rd, August 1999 \| annual return
363s	Annual return drawn up to Tue, 3rd Aug 1999 with complete member list filed on: 3rd, August 1999 \| annual return
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 19th, May 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 19th, May 1999 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/07/97 annual return
363s	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, April 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996 \| annual return	Free Download (6 pages)

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