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 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
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)
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 |
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 |