IMPERIUM INSURANCE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIUM INSURANCE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMPERIUM INSURANCE MANAGEMENT LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06392108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.

IMPERIUM INSURANCE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/04/2023

Registered Office

4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED (until 20/03/2014)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD POTTER Jan 1979 British Director 2024-04-29 CURRENT
MR TONY JAMES LAWRENCE Apr 1974 British Director 2015-02-17 CURRENT
MR JOHN ELDRIDGE Jul 1981 British Director 2024-04-29 CURRENT
MR ALEXANDER ROBERT CURME Jan 1993 British Director 2024-04-29 CURRENT
MR DAVID PAUL BEARMAN Dec 1978 British Director 2007-10-08 CURRENT
MS PAULINE MARY BEARMAN British Secretary 2007-10-08 CURRENT
MR JOHN BENJAMIN NORMAN Aug 1978 British Director 2015-02-17 UNTIL 2016-12-20 RESIGNED
MR SEAN MURRAY Jun 1983 British Director 2018-01-01 UNTIL 2024-03-12 RESIGNED
MR JAMES LEATHLEY Feb 1975 British Director 2020-01-28 UNTIL 2022-05-19 RESIGNED
MISS CANAN ORAL Feb 1972 British Director 2015-02-17 UNTIL 2024-03-11 RESIGNED
MR SIMON PIGGOTT Oct 1977 British Director 2015-02-17 UNTIL 2024-03-11 RESIGNED
MR ALUN ROBERTS May 1982 British Director 2018-01-01 UNTIL 2023-07-18 RESIGNED
MR STEPHEN ANDREW ROBINSON Nov 1975 British Director 2015-02-17 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperium Management Group Limited 2020-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sean Murray 2018-01-01 - 2018-01-01 6/1983 Billericay   Essex Significant influence or control
Mr Alun Roberts 2018-01-01 - 2018-01-01 5/1982 Billericay   Essex Significant influence or control
Mrs Pauline Mary Bearman 2016-04-06 - 2020-04-17 12/1953 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Paul Bearman 2016-04-06 - 2020-04-17 12/1978 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony James Lawrence 2016-04-06 - 2020-04-17 4/1974 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Andrew Robinson 2016-04-06 - 2019-10-18 11/1975 Billericay   Cm12 9ah Significant influence or control
Mr John Benjamin Norman 2016-04-06 - 2018-05-22 2/1978 Billericay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Canan Oral 2016-04-06 - 2016-04-06 2/1972 Billericay   Essex Significant influence or control
Mr Simon Piggott 2016-04-06 - 2016-04-06 10/1977 Hornchurch   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILIUM INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
RECYCLESURE UNDERWRITING LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GENR8 RISK MANAGEMENT LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 66210 - Risk and damage evaluation
CORNICHE RISK MANAGEMENT LIMITED WEST BYFLEET ENGLAND Dissolved... DORMANT 66210 - Risk and damage evaluation
LINCOLN RISK MANAGEMENT LIMITED BILLERICAY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
DIRECT INSURANCE LONDON MARKET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
IFARM MANAGEMENT LTD LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
ROKSTONE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MULBERRY RISK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IMPERIUM MANAGEMENT GROUP LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AVENTUM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROKSTONE AVIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ROKSTONE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DIRECT CORPORATE RISKS LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
ROKSTONE POWER SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ROKSTONE SPECIAL RISKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ROKSTONE ENGINEERING RISKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CONSILIUM SYNERGY HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONSILIUM FAC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Imperium_Insurance_Manage - Accounts 2022-11-12 30-06-2021 £630,519 Cash £473,487 equity
Imperium_Insurance_Manage - Accounts 2020-12-24 31-12-2019 £2,883,573 Cash £219,179 equity
Imperium Insurance Management Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-06-2018 £1,338,023 Cash £119,323 equity
Imperium Insurance Management Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-06-2017 £967,877 Cash £-19,192 equity
Imperium Insurance Management Limited - Abbreviated accounts 16.1 2016-12-20 30-06-2016 £241,476 Cash £-344,791 equity
Imperium Insurance Management Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £9,328 Cash £-146,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLELINK (ITALY) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ODP INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
OCC PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
OCC ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
O & C PROPERTIES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAMINV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KDB HOME PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CYGNET PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
B2B PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate