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All Information about:
Name

Consort Insurance Limited
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 08037122 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Consort IB Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Specialist Risk Insurance Solutions Limited Status: Active Notified: 28/04/2023 Companies House Number: 06368755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Consort Holdings (Uk) Limited Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2024 Companies House Number: 12211704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crozier, Jordan Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harwood, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Wheal, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 07/11/2023 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, Warren London, England Status: Active Notified: 13/11/2023 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 13/11/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Harwood, Daniel London, England Status: Active Notified: 01/03/2013 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crozier, Jordan London, England Status: Ceased Notified: 01/03/2013 Ceased: 31/10/2024 Date of Birth: 09/1985 Occupation: Broking Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lebecq, Clare London, England Status: Ceased Notified: 07/11/2023 Ceased: 02/09/2024 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British