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 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
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)
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 |
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 |