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Home > England & Wales Companies > FOWLER PENFOLD INSURANCE BROKERS LTD
Company Information for

FOWLER PENFOLD INSURANCE BROKERS LTD

THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH,
Company Registration Number
07124156
Private Limited Company
Active

Company Overview

About Fowler Penfold Insurance Brokers Ltd
FOWLER PENFOLD INSURANCE BROKERS LTD was founded on 2010-01-13 and has its registered office in Ferndown. The organisation's status is listed as "Active". Fowler Penfold Insurance Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOWLER PENFOLD INSURANCE BROKERS LTD
 
Legal Registered Office
THE OLD EXCHANGE
521 WIMBORNE ROAD EAST
FERNDOWN
BH22 9NH
Other companies in BH22
 
Filing Information
Company Number 07124156
Company ID Number 07124156
Date formed 2010-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOWLER PENFOLD INSURANCE BROKERS LTD
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Company Officers of FOWLER PENFOLD INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
SARAH EADES
 Director 2011-03-15
MATTHEW GLEN HINES
 Director 2010-01-13
RYAN JUPP
 Director 2011-03-15
IAN JOHN PENFOLD
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADERYN HURWORTH
 Director 2010-01-13 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH EADES A ONE HOLDINGS LIMITED Director 2014-09-10 CURRENT 2002-10-11 Active
SARAH EADES A ONE INSURANCE SERVICES (BMTH) LIMITED Director 2011-03-15 CURRENT 1997-11-28 Active
SARAH EADES P J AIKEN INSURANCE SERVICES LIMITED Director 2011-03-15 CURRENT 2002-08-02 Active
SARAH EADES FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
MATTHEW GLEN HINES A ONE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2002-10-11 Active
MATTHEW GLEN HINES FOWLER PENFOLD SCHEME BROKERS LTD Director 2010-01-13 CURRENT 2010-01-13 Active
MATTHEW GLEN HINES IDENTITY IT LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
MATTHEW GLEN HINES A ONE INSURANCE SERVICES (BMTH) LIMITED Director 2006-08-31 CURRENT 1997-11-28 Active
MATTHEW GLEN HINES P J AIKEN INSURANCE SERVICES LIMITED Director 2006-08-31 CURRENT 2002-08-02 Active
RYAN JUPP A ONE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2002-10-11 Active
RYAN JUPP A ONE INSURANCE SERVICES (BMTH) LIMITED Director 2013-04-01 CURRENT 1997-11-28 Active
IAN JOHN PENFOLD BURRETT BUILDERS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
IAN JOHN PENFOLD BURRETT HOLDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active
IAN JOHN PENFOLD CONCORDE INSURANCE BROKERS LIMITED Director 2016-01-22 CURRENT 1995-06-27 Active
IAN JOHN PENFOLD A ONE ACQUISITIONS LTD Director 2015-10-08 CURRENT 2015-10-08 Active
IAN JOHN PENFOLD FOWLER PENFOLD SCHEME BROKERS LTD Director 2011-03-15 CURRENT 2010-01-13 Active
IAN JOHN PENFOLD ASPIRE INSURANCE SERVICES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
IAN JOHN PENFOLD A ONE PROPERTY INSURANCE SERVICES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
IAN JOHN PENFOLD A ONE HOLDINGS LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
IAN JOHN PENFOLD P J AIKEN INSURANCE SERVICES LIMITED Director 2002-08-02 CURRENT 2002-08-02 Active
IAN JOHN PENFOLD A ONE COMMERCIAL INSURANCE SERVICES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
IAN JOHN PENFOLD A ONE INSURANCE SERVICES (BMTH) LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Memorandum articles filed
2024-11-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-30Director's details changed for Mr Ian John Penfold on 2024-05-24
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-01Director's details changed for Mr Matthew Glen Hines on 2021-01-31
2022-11-01CH01Director's details changed for Mr Matthew Glen Hines on 2021-01-31
2022-08-08Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-08-08CH01Director's details changed for Mr Ian John Penfold on 2022-07-30
2022-06-13CH01Director's details changed for Miss Sarah Joane Eades on 2022-05-28
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr Ryan Jupp on 2017-01-06
2020-02-18CH01Director's details changed for Mr Ryan Jupp on 2017-01-06
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-04CH01Director's details changed for Mr Ian John Penfold on 2016-01-01
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0109/12/15 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13MG01Particulars of a mortgage or charge / charge no: 1
2012-05-09CH01Director's details changed for Mr Ryan Jupp on 2011-09-08
2012-02-08AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AP01DIRECTOR APPOINTED MR IAN JOHN PENFOLD
2011-06-10AP01DIRECTOR APPOINTED MR RYAN JUPP
2011-06-10AP01DIRECTOR APPOINTED MISS SARAH EADES
2011-02-22AR0113/01/11 ANNUAL RETURN FULL LIST
2010-06-14AA01Current accounting period extended from 31/01/11 TO 31/03/11
2010-03-29AP01DIRECTOR APPOINTED MR MATTHEW GLEN HINES
2010-03-29SH0113/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FOWLER PENFOLD INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOWLER PENFOLD INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-13 Satisfied MACQUARIE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOWLER PENFOLD INSURANCE BROKERS LTD

Intangible Assets
Patents
We have not found any records of FOWLER PENFOLD INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOWLER PENFOLD INSURANCE BROKERS LTD
Trademarks
We have not found any records of FOWLER PENFOLD INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOWLER PENFOLD INSURANCE BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FOWLER PENFOLD INSURANCE BROKERS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FOWLER PENFOLD INSURANCE BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOWLER PENFOLD INSURANCE BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOWLER PENFOLD INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH22 9NH