Consort Insurance Limited

General information

Name:

Consort Insurance Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 08037122

Incorporation date: 2012-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Loughton under the following Company Registration No.: 08037122. This firm was set up in 2012. The headquarters of the firm is situated at Haslers Old Station Road. The postal code for this place is IG10 4PL. eleven years from now this business switched its registered name from Consort Ib to Consort Insurance Limited. This business's SIC and NACE codes are 66220 which means Activities of insurance agents and brokers. 2022/09/30 is the last time the accounts were filed.

On August 21, 2014, the firm was recruiting a Personal Assistant to fill a post in Great Braxted. They offered a job with wage from £18000.00 to £20000.00 per year.

In order to meet the requirements of its clients, this particular company is continually being guided by a team of six directors who are, to enumerate a few, Warren D., Joseph H. and Clare L.. Their mutual commitment has been of extreme importance to this company since November 2023.

  • Previous company's names
  • Consort Insurance Limited 2013-07-19
  • Consort Ib Limited 2012-04-19

Financial data based on annual reports

Company staff

Warren D.

Role: Director

Appointed: 13 November 2023

Latest update: 11 May 2024

Joseph H.

Role: Director

Appointed: 13 November 2023

Latest update: 11 May 2024

Clare L.

Role: Director

Appointed: 07 November 2023

Latest update: 11 May 2024

Lee A.

Role: Director

Appointed: 07 November 2023

Latest update: 11 May 2024

Jordan C.

Role: Director

Appointed: 01 March 2013

Latest update: 11 May 2024

Daniel H.

Role: Director

Appointed: 01 March 2013

Latest update: 11 May 2024

People with significant control

The companies with significant control over the firm are as follows: Consort Holdings (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 17 Crosswall, EC3N 2LB, Essex and was registered as a PSC under the reg no 12211704. Specialist Risk Insurance Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 America Square, 17 Crosswall, EC3N 2LB and was registered as a PSC under the reg no 06368755.

Consort Holdings (Uk) Limited
Address: 6th Floor, One America Square 17 Crosswall, London, Essex, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12211704
Notified on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Specialist Risk Insurance Solutions Limited
Address: 6th Floor 1 America Square, 17 Crosswall, London, EC3N 2LB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06368755
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel H.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alan W.
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jordan C.
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016

Jobs and Vacancies at Consort Insurance Ltd

Personal Assistant in Great Braxted, posted on Thursday 21st August 2014
Region / City Great Braxted
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 2nd October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/01/26 (PSC05)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
12
Company Age

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