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Nom	Concorde Insurance Brokers Limited
Adresse	96 Winchester Road Chandler's Ford Eastleigh SO53 2GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03072861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Concorde Risk Services Ltd Status: Active Notified: 31/03/2022 Companies House Number: 13001520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A One Insurance Services (Bmth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03473120 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fowler Penfold Group Limited Status: Ceased Notified: 31/10/2020 Ceased: 31/03/2022 Companies House Number: 12197526 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Leech, Colin Frederic Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 08/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Maud, Patricia Lynne Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Holloway, Julian Christopher Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 02/12/2015 Date of Birth: 09/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Penfold, Ian John Ferndown, Dorset, England Status: Active Notified: 22/01/2016 Date of Birth: 01/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Smith, Sarah Joane Chandler'S Ford, Eastleigh, England Status: Active Notified: 11/11/2016 Role: Secretary

Skene, Kenneth Fair Oak, Eastleigh Status: Ceased Notified: 27/06/1995 Ceased: 31/08/2006 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Concorde Insurance Brokers Limited

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Persons with Significant Control (5)

Officers (4)