COLMORE INSURANCE BROKERS LTD

16 HENNALS AVENUE, REDDITCH  B97 5RX
  • Active
  • Private Limited Company
  • Company No. 09068041
  • Last Updated: 01 Mar 2024

Company Profile

COLMORE INSURANCE BROKERS LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in REDDITCH. COLMORE INSURANCE BROKERS LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 5 months and 10 days.

Name COLMORE INSURANCE BROKERS LTD
Company number 09068041
Company type Private Limited Company
Incorporation date 03 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 16 HENNALS AVENUE
REDDITCH
B97 5RX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Colmore As Holdings Limited Clews Road, B98 7ST Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Colmore Aa Holdings Limited Clews Road, B98 7ST Dates: Thursday, June 10, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
C I B Holdings Limited Clews Road, B98 7ST Dates: Thursday, March 28, 2019 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Stephen Chance Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
Mr Andrew Mark Charles Smallwood Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
Mr Andrew Copeland Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
COLMORE INSURANCE BROKERS LTD 03 Jun 2014
COLMORE CONSULTANCY LTD 16 Dec 2014