Menna Overview
Here’s a quick overview of IMPERIUM INSURANCE MANAGEMENT LIMITED 👀 — a London based business that started in 2007.
IMPERIUM INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No06392108
- Age18 years 9 months Incorporated 8 October 2007
- Officers6
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
IMPERIUM INSURANCE MANAGEMENT LIMITED is an active company incorporated on 8 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Legacy
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, Pauline Mary | secretary | 08 Oct 2007 | |
| BEARMAN, David Paul | director | Dec 1978 | 08 Oct 2007 |
| CURME, Alexander Robert | director | Jan 1993 | 29 Apr 2024 |
| ELDRIDGE, John Anthony | director | Jul 1981 | 29 Apr 2024 |
| LAWRENCE, Tony James | director | Apr 1974 | 17 Feb 2015 |
| POTTER, James Richard | director | Jan 1979 | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperium Management Group Limited | 17 Apr 2020 | |
| Mr Alun Roberts | May 1982 | 01 Jan 2018 |
| Sean Murray | Jun 1983 | 01 Jan 2018 |
| Mr David Paul Bearman | Dec 1978 | 06 Apr 2016 |
| Mrs Pauline Mary Bearman | Dec 1953 | 06 Apr 2016 |
| Mr Tony James Lawrence | Apr 1974 | 06 Apr 2016 |
| Mr Stephen Andrew Robinson | Nov 1975 | 06 Apr 2016 |
| Mr John Benjamin Norman | Feb 1978 | 06 Apr 2016 |
| Ms Canan Oral | Feb 1972 | 06 Apr 2016 |
| Mr Simon Piggott | Oct 1977 | 06 Apr 2016 |
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BEARMAN, Pauline Mary, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, ORAL, Canan, PIGGOTT, Simon are mutual persons.
BEARMAN, Pauline Mary, BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard, ORAL, Canan, PIGGOTT, Simon are mutual persons.
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BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
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CONSILIUM RE SPECIALTY LIMITED
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AVENTUM RISK MANAGEMENT LIMITED
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BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
OBR MANAGEMENT LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE SURETY LIMITED
BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL LIMITED
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ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
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ROKSTONE NA GENERAL LIABILITY LIMITED
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Here’s a quick overview of IMPERIUM INSURANCE MANAGEMENT LIMITED 👀 — a London based business that started in 2007.