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IMPERIUM INSURANCE MANAGEMENT LIMITED

IMPERIUM INSURANCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPERIUM INSURANCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06392108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIUM INSURANCE MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is IMPERIUM INSURANCE MANAGEMENT LIMITED located?

    Registered Office Address
    The Monument Building 3rd Floor
    11 Monument Street
    EC3R 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIUM INSURANCE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITEDOct 08, 2007Oct 08, 2007

    What are the latest accounts for IMPERIUM INSURANCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IMPERIUM INSURANCE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for IMPERIUM INSURANCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		18 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 063921080001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		16 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr John Anthony Eldridge as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of James Richard Potter as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Alexander Robert Curme as a director on Apr 29, 2024

    		2 pagesAP01

    Termination of appointment of Sean Murray as a director on Mar 12, 2024

    		1 pagesTM01

    Termination of appointment of Simon Piggott as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Canan Oral as a director on Mar 11, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		13 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alun Roberts as a director on Jul 18, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of IMPERIUM INSURANCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARMAN, Pauline Mary
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Secretary
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		British48951490002
    BEARMAN, David Paul
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishDirector259842790001
    CURME, Alexander Robert
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishGroup Chief Financial Officer311886550001
    ELDRIDGE, John Anthony
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishDirector268618880001
    LAWRENCE, Tony James
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishManaging Director195192210001
    POTTER, James Richard
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		Director
    3rd Floor
    11 Monument Street
    EC3R 8AF London
    The Monument Building
    United Kingdom
    		EnglandBritishDirector249189240011
    LEATHLEY, James
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		EnglandBritishDirector266609900002
    MURRAY, Sean
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		IrelandBritishCompany Director247001400001
    NORMAN, John Benjamin
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Director
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		United KingdomBritishInsurance Underwriting179247810001
    ORAL, Canan
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		EnglandBritishFinance Director126863160003
    PIGGOTT, Simon
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		EnglandBritishCompliance Director259842830001
    ROBERTS, Alun
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Director
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		EnglandBritishCompany Director247001930001
    ROBINSON, Stephen Andrew
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Director
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		EnglandBritishUnderwriting Director195171180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIUM INSURANCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		Apr 17, 2020
    34 Lime Street
    EC3M 7AT London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11930598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alun Roberts
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Jan 01, 2018
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sean Murray
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Jan 01, 2018
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Paul Bearman
    RM11 2LQ Hornchurch
    34 Ardleigh Green Road
    Essex
    England
    		Apr 06, 2016
    RM11 2LQ Hornchurch
    34 Ardleigh Green Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Mary Bearman
    RM11 2LQ Hornchurch
    34 Ardleigh Green Road
    Essex
    England
    		Apr 06, 2016
    RM11 2LQ Hornchurch
    34 Ardleigh Green Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony James Lawrence
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Apr 06, 2016
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Andrew Robinson
    Billericay
    129 High Street
    Cm12 9ah
    United Kingdom
    		Apr 06, 2016
    Billericay
    129 High Street
    Cm12 9ah
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Benjamin Norman
    CM12 9AH Billericay
    129 High Street
    United Kingdom
    		Apr 06, 2016
    CM12 9AH Billericay
    129 High Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Canan Oral
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Apr 06, 2016
    129 High Street
    CM12 9AH Billericay
    Cumberland House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Piggott
    RM12 5PA Hornchurch
    458 South End Road
    Essex
    England
    		Apr 06, 2016
    RM12 5PA Hornchurch
    458 South End Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0