Fenchurch Insurance Brokers Limited

Company Name	Fenchurch Insurance Brokers Limited
Director	Paul Nigel Thomas Smith
Company Status	Active
Company Number	07439177
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)
Previous Name	Fenchurch Private Clients Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul Nigel Thomas Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Quadrant House Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Paul Nigel Thomas Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ist Floor Quadrant House Croydon Road Caterham Surrey CR3 6TR

Director Name	Mr Kevin McCluskie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(5 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor Quadrant House Croydon Road Caterham Surrey CR3 6TR

Director Name	Mr Paul Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ist Floor Quadrant House Croydon Road Caterham Surrey CR3 6TR

Contact

Website	fenchurchprivateclients.com
Email address	[email protected]
Telephone	01883 770970
Telephone region	Caterham

Location

Registered Address	1st Floor Quadrant House Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London

Shareholders

2k at £1	Paul Nigel Thomas Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£62,149
Gross Profit	£55,260
Net Worth	£6,322
Cash	£12,831
Current Liabilities	£28,295

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
12 February 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
19 February 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
9 August 2018	Change of details for Mr Paul Nigel Thomas Smith as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Paul Nigel Thomas Smith on 9 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from Ist Floor Quadrant House Croydon Road Caterham Surrey CR3 6TR to 1st Floor Quadrant House Croydon Road Caterham Surrey CR3 6PB on 9 August 2018 (1 page)
27 February 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 January 2017	Termination of appointment of Paul Smith as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Paul Nigel Thomas Smith as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Paul Smith as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Paul Nigel Thomas Smith as a director on 27 January 2017 (2 pages)
7 November 2016	Change of name notice (2 pages)
7 November 2016	Change of name notice (2 pages)
7 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
7 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
7 November 2016	Change of name with request to seek comments from relevant body (2 pages)
7 November 2016	Change of name with request to seek comments from relevant body (2 pages)
9 August 2016	Termination of appointment of Kevin Mccluskie as a director on 7 July 2016 (1 page)
9 August 2016	Termination of appointment of Kevin Mccluskie as a director on 7 July 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Appointment of Mr Paul Smith as a director on 7 July 2016 (2 pages)
9 August 2016	Appointment of Mr Paul Smith as a director on 7 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Paul Nigel Thomas Smith as a director on 24 May 2016 (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (3 pages)
26 May 2016	Termination of appointment of Paul Nigel Thomas Smith as a director on 24 May 2016 (1 page)
26 May 2016	Appointment of Mr Kevin Mccluskie as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Kevin Mccluskie as a director on 24 May 2016 (2 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (3 pages)
22 February 2016	Director's details changed for Mr Paul Nigel Thomas Smith on 1 January 2016 (2 pages)
22 February 2016	Director's details changed for Mr Paul Nigel Thomas Smith on 1 January 2016 (2 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (3 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000 (3 pages)
16 February 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 February 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000 (3 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000 (3 pages)
17 April 2014	Registered office address changed from 141 Winkworth Road Banstead Surrey SM7 2JP on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 141 Winkworth Road Banstead Surrey SM7 2JP on 17 April 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (3 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Director's details changed for Mr Paul Nigel Thomas Smith on 19 November 2012 (2 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Director's details changed for Mr Paul Nigel Thomas Smith on 19 November 2012 (2 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
16 March 2011	Registered office address changed from 141 Winkworth Road 141 Winkworth Road Banstead Surrey SM7 2JP England on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 141 Winkworth Road 141 Winkworth Road Banstead Surrey SM7 2JP England on 16 March 2011 (1 page)
18 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
18 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fenchurch Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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