IMPERIUM INSURANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
06392108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
08/10/2007
(17years old)
WEBSITE
http://direct-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/10/2007
20/03/2014
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
LONDON
EC3R 8AF
Telephone: 02038188061
TPS: No
The Monument Building
11 Monument Street
LONDON
EC3R 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/05/2024 | New Board Member James Richard Potter (924918924) Appointed |
| 09/05/2024 | New Board Member Alexander Robert Curme (931188655) Appointed |
Credit Risk Overview
Want to learn more about IMPERIUM INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIUM INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2007 - Present (17years) Born in Dec 1953 (age: 70) |
Active | Secretary |
Current: 1 Past: 24 |
View Report |
|
08/10/2007 - Present (17years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
17/02/2015 - Present (9 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFARM MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/05/2024 | New Board Member James Richard Potter (924918924) Appointed |
| 09/05/2024 | New Board Member Alexander Robert Curme (931188655) Appointed |
| 03/05/2024 | New Board Member James Richard Potter (932255060) Appointed |
| 03/05/2024 | New Board Member Alexander Robert Curme (932254616) Appointed |
| 03/05/2024 | New Board Member John Anthony Eldridge (926861888) Appointed |
| 26/03/2024 | Simon Piggott (925984283) has left the board |
| 26/03/2024 | Canan Oral (912686316) has left the board |
| 26/03/2024 | Sean Murray (924700140) has left the board |
| 13/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 24/07/2023 | Alun Roberts (924700193) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 23/09/2022 | James Leathley (926660990) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member James Leathley (926660990) Appointed |
| 08/04/2021 | New Board Member David Paul Bearman (925984279) Appointed |
| 04/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Simon Piggott (912686272) has left the board |
| 17/11/2020 | New Board Member Simon Piggott (925984283) Appointed |
| 02/07/2020 | New Board Member James Leathley (927139173) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | Stephen Andrew Robinson (919517118) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 15/08/2018 | John Benjamin Norman (917924781) has left the board |
| 07/06/2018 | New Board Member Sean Murray (924700140) Appointed |
| 07/06/2018 | New Board Member Alun Roberts (924700193) Appointed |
| 20/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 24/02/2015 | New Board Member Tony James Lawrence (919519221) Appointed |
| 24/02/2015 | New Board Member Stephen Andrew Robinson (919517118) Appointed |
| 24/02/2015 | New Board Member John Benjamin Norman (917924781) Appointed |
| 23/02/2015 | New Board Member Simon Piggott (912686272) Appointed |
| 20/02/2015 | New Board Member Canan Oral (912686316) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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