CONSORT INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORT INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSORT INSURANCE LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSORT INSURANCE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSORT IB LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE LEBECQ Jul 1970 British Director 2023-11-07 CURRENT
MR DANIEL HARWOOD Aug 1980 British Director 2013-03-01 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2023-11-13 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2023-11-13 CURRENT
MR JORDAN CROZIER Sep 1985 British Director 2013-03-01 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2023-11-07 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2012-04-19 UNTIL 2012-04-19 RESIGNED
MR ALAN JOHN WHEAL Aug 1968 British Director 2012-04-19 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Risk Insurance Solutions Limited 2023-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Consort Holdings (Uk) Limited 2022-10-31 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Harwood 2016-04-06 - 2023-04-28 8/1980 Witham   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alan John Wheal 2016-04-06 - 2019-11-21 8/1968 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jordan Crozier 2016-04-06 - 2017-11-21 9/1985 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-02 30-09-2022 1,541,629 Cash 1,502,122 equity
ACCOUNTS - Final Accounts 2022-09-30 30-09-2021 580,605 Cash 771,722 equity
ACCOUNTS - Final Accounts 2021-05-06 30-09-2020 565,931 Cash 390,531 equity
ACCOUNTS - Final Accounts 2020-05-28 30-09-2019 946,601 Cash 326,241 equity
ACCOUNTS - Final Accounts 2019-01-17 30-09-2018 350,483 Cash 240,623 equity
Abbreviated Company Accounts - CONSORT INSURANCE LIMITED 2016-07-01 30-09-2015 £96,508 Cash £21,535 equity
Abbreviated Company Accounts - CONSORT INSURANCE LIMITED 2015-07-01 30-09-2014 £94,640 Cash £20,646 equity

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