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IMPERIUM INSURANCE MANAGEMENT LIMITED
Active
06392108 · incorporated 2007-10-08
IMPERIUM INSURANCE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 October 2007 at Companies House (number 06392108; OpenRegistry canonical ID GB-06392108-imperium-insurance-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-30 . Next confirmation statement due 2026-12-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control IMPERIUM INSURANCE MANAGEMENT LIMITED has 1 person with significant control on file:
Imperium Management Group Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Ms Canan Oral born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr David Paul Bearman born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Pauline Mary Bearman born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-17. Owns 25–50% of shares Holds 25–50% of voting rights Mr Tony James Lawrence born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-17. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Piggott born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr John Benjamin Norman born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-22. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen Andrew Robinson born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-18. Has significant influence or control Mr Alun Roberts born 1982 resident in England, British national. Notified 2018-01-01. Ceased 2018-01-01. Has significant influence or control Sean Murray born 1983 resident in Ireland, British national. Notified 2018-01-01. Ceased 2018-01-01. Has significant influence or control Previous names
IMPERIUM INSURANCE MANAGEMENT LIMITED has previously traded as:
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED (until 2014-03-20)Similar UK companies Other companies registered under SIC 66220 (Activities of insurance agents and brokers):
Other companies registered in London:
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