Menna Overview
Here’s a quick overview of CONSORT INSURANCE LIMITED 👀 — a London based business that started in 2012.
CONSORT INSURANCE LIMITED
- Company statusactive
- Company No08037122
- Age14 years 3 months Incorporated 19 April 2012
- Officers4
Address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
CONSORT INSURANCE LIMITED is an active company incorporated on 19 April 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 07 Nov 2023 |
| DOWNEY, Warren | director | Sep 1971 | 13 Nov 2023 |
| HANLY, Joseph James | director | Jul 1971 | 13 Nov 2023 |
| HARWOOD, Daniel | director | Aug 1980 | 01 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Insurance Solutions Limited | 28 Apr 2023 | |
| Consort Holdings (Uk) Limited | 31 Oct 2022 | |
| Mr Daniel Harwood | Aug 1980 | 06 Apr 2016 |
| Mr Alan John Wheal | Aug 1968 | 06 Apr 2016 |
| Mr Jordan Crozier | Sep 1985 | 06 Apr 2016 |
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ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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Menna Overview
Here’s a quick overview of CONSORT INSURANCE LIMITED 👀 — a London based business that started in 2012.