CONSORT INSURANCE LIMITED

Key Data

Status

Active

Company No.

08037122

Incorporation date

19/04/2012

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2012)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2025-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

07/11/2024

Termination of appointment of Jordan Crozier as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Cessation of Consort Holdings (Uk) Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

15/02/2024

Change of details for Consort Holdings (Uk) Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

06/02/2024

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2024-02-06

View PDF (1 pages)

13/11/2023

Appointment of Mr Warren Downey as a director on 2023-11-13

View PDF (2 pages)

13/11/2023

Appointment of Mr Joseph James Hanly as a director on 2023-11-13

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

09/11/2023

Second filing for the appointment of Ms Clare Lebecq as a director

View PDF (3 pages)

07/11/2023

Appointment of Mr Lee David Anderson as a director on 2023-11-07

View PDF (2 pages)

07/11/2023

Appointment of Ms Clare Lebe as a director on 2023-11-07

View PDF (3 pages)

12/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

09/05/2023

Cessation of Daniel Harwood as a person with significant control on 2023-04-28

View PDF (1 pages)

09/05/2023

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (6 pages)

21/11/2022

Notification of Consort Holdings (Uk) Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

18/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (6 pages)

17/06/2021

Resolutions

View PDF (1 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (4 pages)

05/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

14/12/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (6 pages)

27/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

17/12/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (7 pages)

21/11/2019

Cessation of Alan John Wheal as a person with significant control on 2019-11-21

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

27/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (6 pages)

03/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

10/01/2018

Director's details changed for Mr Jordan Crozier on 2017-04-01

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (5 pages)

22/11/2017

Cessation of Jordan Crozier as a person with significant control on 2017-11-21

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

20/04/2017

Registered office address changed from Suite 7 Braxted Park Road Great Braxted Witham CM8 3GA England to Haslers Old Station Road Loughton Essex IG10 4PL on 2017-04-20

View PDF (2 pages)

04/04/2017

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Suite 7 Braxted Park Road Great Braxted Witham CM8 3GA on 2017-04-04

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (9 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

24/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

16/11/2015

Termination of appointment of Alan John Wheal as a director on 2015-11-04

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

06/10/2014

Registered office address changed from 7 Braxted Park Estate Great Braxted Witham Essex CM8 3GA to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2014-10-06

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

19/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Change of name notice

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

22/03/2013

Current accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

04/03/2013

Registered office address changed from 4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN United Kingdom on 2013-03-04

View PDF (1 pages)

01/03/2013

Appointment of Mr Jordan Crozier as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Daniel Harwood as a director

View PDF (2 pages)

14/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

06/11/2012

Appointment of Alan John Wheal as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

19/04/2012

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
771.72K
-
0.00
580.61K
-

2022
24
1.50M
-
0.00
1.54M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheal, Alan John	Director	19/04/2012 - 04/11/2015	48
Valaitis, Peter Anthony	Director	19/04/2012 - 19/04/2012	15300
Crozier, Jordan	Director	01/03/2013 - 31/10/2024	3
Hanly, Joseph James	Director	13/11/2023 - Present	83
Anderson, Lee David	Director	07/11/2023 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSORT INSURANCE LIMITED

CONSORT INSURANCE LIMITED is an(a) Active company incorporated on 19/04/2012 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT INSURANCE LIMITED?

CONSORT INSURANCE LIMITED is currently Active. It was registered on 19/04/2012 .

Where is CONSORT INSURANCE LIMITED located?

CONSORT INSURANCE LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does CONSORT INSURANCE LIMITED do?

CONSORT INSURANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONSORT INSURANCE LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2025-02-18.