# Fowler Penfold Group Ltd

## Details

- **Company number:** [12197526](https://find-and-update.company-information.service.gov.uk/company/12197526)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2019
- **Dissolved:** 29 Sep 2026
- **Registered office:** THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, BH22 9NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [KDC International Limited](/group/8806) (69 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Joane | secretary | 9 Sep 2019 |  |
| SMITH, Sarah Joane | director | 9 Sep 2019 |  |
| PENFOLD, Ian John | director | 9 Sep 2019 |  |
| JUPP, Ryan Michael | director | 9 Sep 2019 |  |
| HINES, Matthew Glen | director | 9 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richmond Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2024 |  |
| Mr Ian John Penfold | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2019 | 22 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £81,719 | - | 0 |
| 30 Sep 2023 | £81,020 | - | 0 |
| 30 Sep 2022 | £100 | £100 | 0 |
| 30 Sep 2021 | £100 | £100 | 0 |
| 30 Sep 2020 | £100 | - | 4 |



## Owned by

Fowler Penfold Group Ltd → [Richmond Newco Limited](/company/15572518) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)



## Controls

- [A One London Risk Services Ltd](/company/12199926) (12199926)
- [A One Southampton Risk Services Ltd](/company/12546551) (12546551)
- [Concorde Risk Services Ltd](/company/13001520) (13001520)
- [Property Wealth Insurance Services Ltd](/company/13325782) (13325782)



## Directors' other companies

- [HINES, Matthew Glen](/person/5432931) - director at [P J Aiken Insurance Services Limited](/company/04502527)
- [HINES, Matthew Glen](/person/5432931) - director at [A One London Risk Services Ltd](/company/12199926)
- [HINES, Matthew Glen](/person/5432931) - director at [A One Southampton Risk Services Ltd](/company/12546551)
- [JUPP, Ryan Michael](/person/5432818) - director at [A One London Risk Services Ltd](/company/12199926)
- [JUPP, Ryan Michael](/person/5432818) - director at [A One Southampton Risk Services Ltd](/company/12546551)
- [PENFOLD, Ian John](/person/5432815) - director at [P J Aiken Insurance Services Limited](/company/04502527)
- [PENFOLD, Ian John](/person/5432815) - director at [Property Wealth Insurance Services Ltd](/company/13325782)
- [PENFOLD, Ian John](/person/5432815) - director at [A One London Risk Services Ltd](/company/12199926)
- [PENFOLD, Ian John](/person/5432815) - director at [A One Southampton Risk Services Ltd](/company/12546551)
- [PENFOLD, Ian John](/person/5432815) - director at [Concorde Risk Services Ltd](/company/13001520)



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