Fenchurch Insurance Brokers Limited

Active07439177 Private limited company
Incorporated
15 November 2010 (15 years)
Previously known as
Fenchurch Private Clients Ltd (until 7 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Michael Alexander Chainey
Accounts type
Total exemption full
Address
1st Floor Quadrant House
Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chainey, Gemma
Secretary · Appointed 31 March 2025
Director · Appointed 7 July 2023
British
Born September 1961 (65)
Chainey, Michael Alexander
Director · Appointed 7 July 2023
British
Born January 1986 (40)
Director · Appointed 7 July 2023
British
Born January 1977 (49)
Officer history (4 former)
31 March 2025
Appointed Chainey, Gemma as Secretary
7 July 2023
Appointed Chainey, Paul Bertram as Director
7 July 2023
Appointed Chainey, Michael Alexander as Director
7 July 2023
Appointed Coyne, James Patrick as Director
7 July 2023
Resigned Smith, Paul Nigel Thomas as Director
27 January 2017
Appointed Smith, Paul Nigel Thomas as Director
27 January 2017
Resigned Smith, Paul as Director
7 July 2016
Appointed Smith, Paul as Director
7 July 2016
Resigned Mccluskie, Kevin as Director
24 May 2016
Appointed Mccluskie, Kevin as Director
24 May 2016
Resigned Smith, Paul Nigel Thomas as Director
15 November 2010
Appointed Smith, Paul Nigel Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16148452
Former controllers (3)
10 March 2025
Ceased James Patrick Coyne — Owns 25–50% of shares
10 March 2025
Ceased Paul Chainey — Owns 25–50% of shares
7 July 2023
Ceased Paul Nigel Thomas Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fenchurch Insurance Brokers Limited This company Owns 75–100% of shares
Meliora-Esg Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£319,206
Cash
£958,596
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £12,072 £691,714 £523,280 £319,206
Balance sheet detail
20252024202320212020
Fixed Assets£17,184£13,826£9,555£394£0
Current Assets£1,553,898£949,708£1,123,398£108,794£54,617
Debtors£595,302£574,256£339,858£19,527£25,005
Cash£958,596£375,452£783,540£89,267£29,612
Creditors (< 1 year)£1,247,093£429,732£429,362£71,908£38,340
Creditors (> 1 year)£487£6,253£11,877£25,208
Net Current Assets£306,805£519,976£694,036£36,886£16,277
Net Assets£319,206£523,280£691,714£12,072
Shareholder Funds£319,206£523,280£691,714£12,072£16,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
26 March 2026Total exemption full accounts30 June 2025
10 September 2025Confirmation statement with updates1 September 2025
1 April 2025Appointment of a secretary
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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