Consort Insurance started in year 2012 as Private Limited Company with registration number 08037122. The Consort Insurance company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since 2013/07/19 Consort Insurance Limited is no longer carrying the name Consort Ib.
The firm has 6 directors, namely Warren D., Joseph H. and Clare L. and others. Of them, Jordan C., Daniel H. have been with the company the longest, being appointed on 1 March 2013 and Warren D. and Joseph H. have been with the company for the least time - from 13 November 2023. As of 30 April 2024, there were 2 ex directors - Peter V., Alan W. and others listed below. There were no ex secretaries.
| Office Address | Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 08037122 |
| Date of Incorporation | Thu, 19th Apr 2012 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 01 March 2013
Position: Director
Appointed: 01 March 2013
The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Consort Holdings (Uk) Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Specialist Risk Insurance Solutions Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Daniel H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Consort Holdings (Uk) Limited
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: |
25-50% voting rights 25-50% shares |
Specialist Risk Insurance Solutions Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan W.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan C.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Consort Ib | July 19, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 |
| Net Worth | 20 485 | 20 646 | 21 535 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 077 | 94 640 | 96 508 |
| Current Assets | 288 625 | 308 479 | 818 795 |
| Debtors | 188 548 | 213 839 | 722 287 |
| Net Assets Liabilities Including Pension Asset Liability | 20 485 | 20 646 | 21 535 |
| Tangible Fixed Assets | 16 507 | 45 567 | |
| Reserves/Capital | |||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 |
| Profit Loss Account Reserve | 485 | 646 | 1 535 |
| Shareholder Funds | 20 485 | 20 646 | 21 535 |
| Other | |||
| Creditors Due Within One Year | 284 647 | 333 400 | 797 260 |
| Fixed Assets | 16 507 | 45 567 | |
| Net Current Assets Liabilities | 3 978 | -24 921 | 21 535 |
| Number Shares Allotted | 2 000 | 20 000 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 |
| Tangible Fixed Assets Additions | 41 826 | ||
| Tangible Fixed Assets Cost Or Valuation | 22 009 | 63 835 | 31 034 |
| Tangible Fixed Assets Depreciation | 5 502 | 18 268 | 31 034 |
| Tangible Fixed Assets Depreciation Charged In Period | 12 766 | 12 766 | |
| Tangible Fixed Assets Disposals | 32 801 | ||
| Total Assets Less Current Liabilities | 20 485 | 20 646 | 21 535 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/26 filed on: 15th, February 2024 |
persons with significant control | Free Download (2 pages) |
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