IMPERIUM INSURANCE MANAGEMENT LIMITED

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IMPERIUM INSURANCE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06392108

Incorporation date

08/10/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AFCopy
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Latest events (Record since 11/11/2022)
dot icon01/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon01/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon01/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon16/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon28/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon28/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon10/12/2024
Satisfaction of charge 063921080001 in full
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon01/11/2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon17/08/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon14/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon14/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon30/04/2024
Appointment of Alexander Robert Curme as a director on 2024-04-29
dot icon30/04/2024
Appointment of James Richard Potter as a director on 2024-04-29
dot icon30/04/2024
Appointment of Mr John Anthony Eldridge as a director on 2024-04-29
dot icon22/03/2024
Termination of appointment of Canan Oral as a director on 2024-03-11
dot icon22/03/2024
Termination of appointment of Simon Piggott as a director on 2024-03-11
dot icon22/03/2024
Termination of appointment of Sean Murray as a director on 2024-03-12
dot icon07/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon07/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon07/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon07/02/2024
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon11/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon20/07/2023
Termination of appointment of Alun Roberts as a director on 2023-07-18
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon11/11/2022
Accounts for a small company made up to 2021-06-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£630,519.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
473.49K
-
0.00
630.52K
-
2021
31
473.49K
-
0.00
630.52K
-

Employees

2021

Employees

31 Ascended- *

Net Assets(GBP)

473.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

630.52K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leathley, James
Director
28/01/2020 - 19/05/2022
-
Oral, Canan
Director
17/02/2015 - 11/03/2024
8
Piggott, Simon
Director
17/02/2015 - 11/03/2024
6
Roberts, Alun
Director
01/01/2018 - 18/07/2023
6
Murray, Sean
Director
01/01/2018 - 12/03/2024
-

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About IMPERIUM INSURANCE MANAGEMENT LIMITED

IMPERIUM INSURANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIUM INSURANCE MANAGEMENT LIMITED?

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IMPERIUM INSURANCE MANAGEMENT LIMITED is currently Active. It was registered on 08/10/2007 .

Where is IMPERIUM INSURANCE MANAGEMENT LIMITED located?

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IMPERIUM INSURANCE MANAGEMENT LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does IMPERIUM INSURANCE MANAGEMENT LIMITED do?

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

How many employees does IMPERIUM INSURANCE MANAGEMENT LIMITED have?

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IMPERIUM INSURANCE MANAGEMENT LIMITED had 31 employees in 2021.

What is the latest filing for IMPERIUM INSURANCE MANAGEMENT LIMITED?

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The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.