IMPERIUM INSURANCE MANAGEMENT LIMITED
BILLERICAY DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED

Hellopages » Essex » Basildon » CM12 9AH

Company number 06392108
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 129 HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9AH
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr John Benjamin Norman on 3 May 2016. The most likely internet sites of IMPERIUM INSURANCE MANAGEMENT LIMITED are www.imperiuminsurancemanagement.co.uk, and www.imperium-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Insurance Management Limited is a Private Limited Company. The company registration number is 06392108. Imperium Insurance Management Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Imperium Insurance Management Limited is Cumberland House 129 High Street Billericay Essex England Cm12 9ah. . BEARMAN, Pauline Mary is a Secretary of the company. BEARMAN, David Paul is a Director of the company. LAWRENCE, Tony James is a Director of the company. NORMAN, John Benjamin is a Director of the company. ORAL, Canan is a Director of the company. PIGGOTT, Simon is a Director of the company. ROBINSON, Stephen Andrew is a Director of the company. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
BEARMAN, Pauline Mary
Appointed Date: 08 October 2007
Director
BEARMAN, David Paul
Appointed Date: 08 October 2007
46 years old
Director
LAWRENCE, Tony James
Appointed Date: 17 February 2015
51 years old
Director
NORMAN, John Benjamin
Appointed Date: 17 February 2015
47 years old
Director
ORAL, Canan
Appointed Date: 17 February 2015
53 years old
Director
PIGGOTT, Simon
Appointed Date: 17 February 2015
48 years old
Director
ROBINSON, Stephen Andrew
Appointed Date: 17 February 2015
50 years old

Persons With Significant Control

Mr David Paul Bearman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony James Lawrence
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr John Benjamin Norman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Canan Oral
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Simon Piggott
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Stephen Andrew Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Pauline Mary Bearman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIUM INSURANCE MANAGEMENT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Director's details changed for Mr John Benjamin Norman on 3 May 2016
03 May 2016
Director's details changed for Mr Stephen Andrew Robinson on 3 May 2016
03 May 2016
Secretary's details changed for Ms Pauline Mary Bearman on 3 May 2016
...
... and 28 more events
31 Jul 2009
Accounts for a dormant company made up to 31 December 2008
19 Feb 2009
Registered office changed on 19/02/2009 from star house, 95 high road benfleet essex SS7 5LN
11 Nov 2008
Return made up to 08/10/08; full list of members
23 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
08 Oct 2007
Incorporation

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