OpenCompanies

Imperium Insurance Management Limited

Company number
06392108
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2007
Nature of business
Activities of insurance agents and brokers
Corporate group
Aventum Group Limited (40 companies)

Registered office

The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF

Previous names

  • Direct Insurance Risk Management Consultants Limited (until 20 Mar 2014)

Officers

NameRoleAppointedResigned
ELDRIDGE, John Anthony Director 29 Apr 2024 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Simon Piggott Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ms Canan Oral Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Sean Murray Significant Influence Or Control 1 Jan 2018 1 Jan 2018
Mr Alun Roberts Significant Influence Or Control 1 Jan 2018 1 Jan 2018
Mr John Benjamin Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 May 2018
Mr Stephen Andrew Robinson Significant Influence Or Control 6 Apr 2016 18 Oct 2019
Mr David Paul Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Apr 2020
Mr Tony James Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Apr 2020
Mrs Pauline Mary Bearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Apr 2020
Imperium Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 £473,487 £630,519 30
31 Dec 2019 - £2,883,573 19
30 Jun 2018 - £1,338,023 9
30 Jun 2017 -£19,192 £967,877 9
30 Jun 2016 -£344,791 £241,476 -
30 Jun 2015 - £9,328 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Imperium Insurance Management Limited → Imperium Management Group Ltd → Aventum Group Limited

Companies at the same address

Data