# Imperium Insurance Management Limited

## Details

- **Company number:** [06392108](https://find-and-update.company-information.service.gov.uk/company/06392108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2007
- **Registered office:** THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Aventum Group Limited](/group/12818) (40 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRIDGE, John Anthony | director | 29 Apr 2024 | 3 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Imperium Insurance Management Limited → [Imperium Management Group Ltd](/company/11930598) → [Aventum Group Limited](/company/12069323)





## Companies at the same address

- [Aventum Capital Limited](/company/13142328) (13142328)
- [Aventum Group Limited](/company/12069323) (12069323)
- [Aventum Group Management Services Limited](/company/13131988) (13131988)
- [Consilium Facultative Risk Solutions Limited](/company/14582057) (14582057)
- [Consilium Global Property Limited](/company/15650484) (15650484)
- [Consilium Insurance Brokers Limited](/company/03149879) (03149879)
- [Consilium Marine Risk Solutions Limited](/company/15677579) (15677579)
- [Consilium Professional & Executive Risk Solutions Limited](/company/14242844) (14242844)
- [Consilium Re Specialty Limited](/company/13188810) (13188810)
- [Consilium Synergy Holdco Limited](/company/14242022) (14242022)