OpenCompanies

Consort Insurance Limited

Company number
08037122
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2012
Nature of business
Activities of insurance agents and brokers
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Consort Ib Limited (until 19 Jul 2013)

Control

NameNature of controlNotifiedCeased
Mr Jordan Crozier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Nov 2017
Mr Alan John Wheal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Nov 2019
Mr Daniel Harwood Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2023
Consort Holdings (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2022 31 Oct 2024
Specialist Risk Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Sep 2022 £1,502,122 £1,541,629 22
30 Sep 2021 £771,722 £580,605 19
30 Sep 2020 £390,531 £565,931 18
30 Sep 2019 £326,241 £946,601 -
30 Sep 2018 £240,623 £350,483 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 £21,535 £96,508 -
30 Sep 2014 £20,646 £94,640 -
30 Sep 2013 - - -

Connections

Owned by

Consort Insurance Limited → Specialist Risk Insurance Solutions Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Companies at the same address

Data