Concorde Insurance Brokers Limited

Dissolved 7 Jul 202603072861 Private limited company
Incorporated
27 June 1995
Previously known as
Concorde Insurance Services (Hants) Limited (until 19 July 2002)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
96 Winchester Road
Chandler's Ford
Eastleigh
SO53 2GJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Smith, Sarah Joane
Secretary · Appointed 11 November 2016
Director · Appointed 22 January 2016
British
Born January 1966 (60)
Officer history (7 former)
30 March 2026
Resigned Holloway, Julian Christopher as Director
31 October 2020
Resigned Leech, Colin Frederic as Director
11 November 2016
Resigned Leech, Rebecca Mary as Secretary
11 November 2016
Appointed Smith, Sarah Joane as Secretary
22 January 2016
Appointed Penfold, Ian John as Director
2 December 2015
Appointed Holloway, Julian Christopher as Director
1 September 2006
Resigned Leech, Colin Frederic as Secretary
31 August 2006
Resigned Skene, Kenneth as Director
31 August 2006
Appointed Leech, Rebecca Mary as Secretary
27 June 1995
Appointed Rutland, Alan as Nominee Director
27 June 1995
Appointed Skene, Kenneth as Director
27 June 1995
Resigned Rutland, Alan as Nominee Director
27 June 1995
Appointed Leech, Colin Frederic as Secretary
27 June 1995
Resigned Whelan, Jeff as Nominee Secretary
27 June 1995
Appointed Leech, Colin Frederic as Director
27 June 1995
Appointed Whelan, Jeff as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13001520
Former controllers (4)
31 March 2022
Ceased Fowler Penfold Group Limited — Owns 50–75% of shares
31 March 2022
Ceased A One Insurance Services (BMTH) Limited — Owns 25–50% of shares
31 October 2020
Ceased Patricia Lynne Maud — Owns 25–50% of shares
31 October 2020
Ceased Colin Frederic Leech — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

A One Acquisitions Ltd Owns 75–100% of shares
A One Holdings Limited Owns 75–100% of shares
A One Commercial Insurance Services Limited DissolvedOwns 75–100% of shares
A One Insurance Services (Blandford) LLP Right to 75–100% of surplus assets
Aspire Insurance Services Limited Owns 75–100% of shares
Fowler Penfold Insurance Brokers Ltd DissolvedOwns 75–100% of shares
Milsom Insurance Brokers LLP Holds 25–50% of voting rights
A One Property Insurance Services Limited DissolvedOwns 75–100% of shares
Jackson Insurance Brokers LLP Right to 25–50% of surplus assets
P J Aiken Insurance Services Limited Owns 75–100% of shares
Preston Insurance Brokers LLP Right to 25–50% of surplus assets
Property Wealth Insurance Brokers LLP Right to 25–50% of surplus assets
Fowler Penfold Group Ltd Status not confirmedOwns 75–100% of shares
A One London Risk Services Ltd Status not confirmedOwns 75–100% of shares
A One Risk Services Ltd DissolvedOwns 75–100% of shares
A One Southampton Risk Services Ltd Status not confirmedOwns 75–100% of shares
Concorde Risk Services Ltd Status not confirmedOwns 25–50% of shares
Concorde Insurance Brokers Limited This company DissolvedOwns 75–100% of shares
Property Wealth Insurance Services Ltd Status not confirmedOwns 25–50% of shares
Fowler Penfold Scheme Brokers Ltd Owns 75–100% of shares
McComish Insurance Brokers Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£3,122
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £34,525 £104,526 £192,309 £2,163 £3,122
Balance sheet detail
20242023202220212020
Fixed Assets£12,014£13,373£14,814
Current Assets£375,774£405,731£789,665£582,759£712,786
Debtors£46,844£564,648£234,900£507,310
Cash£358,887£225,017£347,859£205,476
Creditors (< 1 year)£349,234£550,705£461,606£663,075
Net Current Assets£32,163£238,960£121,153£49,711
Net Assets£3,122£2,163£192,309£104,526£34,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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