Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Imperium Insurance Management Limited
- Incorporated
- 8 October 2007 (19 years)
- Previously known as
- Direct Insurance Risk Management Consultants Limited (until 20 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born January 1993 (33)
Director · Appointed 29 April 2024
British
Born January 1979 (47)
Director · Appointed 17 February 2015
British
Born April 1974 (52)
Secretary · Appointed 8 October 2007
British
Director · Appointed 8 October 2007
Also at Consilium NA Casualty Risks Limited, Direct Insurance Underwriting Agency Limited (proposed for strike-off), Aventum Group Limited · more companies
British
Born December 1978 (47)
Officer history (8 former)
3 August 2026
29 April 2024
29 April 2024
29 April 2024
12 March 2024
Resigned Murray, Sean as Director
11 March 2024
11 March 2024
18 July 2023
Resigned Roberts, Alun as Director
19 May 2022
Resigned Leathley, James as Director
28 January 2020
Appointed Leathley, James as Director
18 October 2019
Resigned Robinson, Stephen Andrew as Director
1 January 2018
Appointed Roberts, Alun as Director
1 January 2018
Appointed Murray, Sean as Director
20 December 2016
Resigned Norman, John Benjamin as Director
17 February 2015
Appointed Norman, John Benjamin as Director
17 February 2015
Appointed Robinson, Stephen Andrew as Director
17 February 2015
17 February 2015
17 February 2015
8 October 2007
8 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11930598
Former controllers (9)
17 April 2020
17 April 2020
Ceased Pauline Mary Bearman — Owns 25–50% of shares
17 April 2020
18 October 2019
Ceased Stephen Andrew Robinson — Has significant influence or control
22 May 2018
Ceased John Benjamin Norman — Owns 25–50% of shares
1 January 2018
Ceased Alun Roberts — Has significant influence or control
1 January 2018
Ceased Sean Murray — Has significant influence or control
6 April 2016
6 April 2016
Group structure 43 companies
Ownership group derived from the Companies House PSC register
Aventum Capital Limited Owns 75–100% of shares
Aventum Group Management Services Limited Owns 75–100% of shares
Consilium Insurance Brokers Limited Owns 75–100% of shares
Consilium Cargo Limited Owns 75–100% of shares
Consilium Energy Risk Solutions Limited Owns 75–100% of shares
Consilium Global Property Limited Owns 75–100% of shares
Consilium International Risk Solutions Limited Owns 75–100% of shares
Consilium Marine Risk Solutions Limited Owns 75–100% of shares
Consilium NA Casualty Risks Limited Owns 75–100% of shares
Consilium Natural Resources & Global Casualty Limited Owns 75–100% of shares
Consilium Synergy Holdco Limited Owns 75–100% of shares
Consilium Facultative Risk Solutions Limited Owns 75–100% of shares
Consilium Professional & Executive Risk Solutions Limited Holds 75–100% of voting rights
Consilium Transportation Risk Solutions Limited Owns 75–100% of shares
Imperium Management Group Ltd Owns 75–100% of shares
Ifarm Management Ltd Owns 75–100% of shares
Imperium Insurance Management Limited This company Owns 75–100% of shares
Mulberry Risk Limited Owns 75–100% of shares
Novus Group Holdings Limited Owns 75–100% of shares
Novus Underwriting Ltd Owns 75–100% of shares
Rokstone Group Holdings Limited Owns 75–100% of shares
Rokstone Aviation Limited Owns 75–100% of shares
Rokstone Group Limited Owns 75–100% of shares
Rokstone Accident & Health Ltd Owns 75–100% of shares
Rokstone Athena Cyber Limited Owns 75–100% of shares
Rokstone Commercial International Limited Owns 75–100% of shares
Rokstone Commercial Limited Owns 75–100% of shares
Rokstone Engineering Risks Limited Owns 75–100% of shares
Rokstone Healthcare Limited Owns 75–100% of shares
Rokstone Klik Limited Owns 75–100% of shares
Rokstone NA General Liability Limited Owns 75–100% of shares
Rokstone Power Services Limited Owns 75–100% of shares
Rokstone Professional Indemnity Risks Limited Owns 75–100% of shares
Rokstone Special Risks Limited Owns 75–100% of shares
Rokstone Specialty Treaty Limited Owns 75–100% of shares
Rokstone Sports and Prize Indemnity Limited Holds 75–100% of voting rights
Rokstone Surety Limited Owns 75–100% of shares
Securus Risk Advisors Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £473,487
- down £100,752 (18%)
- Cash
- £630,519
- up £595,376 (1694%)
- 2019: £35,143 in the 2021 accounts
- Employees
- 31
- up 1 (3%)
- Debt Ratio
- 88%
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £98,514 | £35,607 |
| Current Assets | £3,909,838 | £5,230,533 |
| Debtors | £3,279,319 | £2,346,960 |
| Cash | £630,519 | £2,883,573 |
| Creditors (< 1 year) | £3,039,865 | £5,046,961 |
| Creditors (> 1 year) | £495,000 | |
| Net Current Assets | £869,973 | £183,572 |
| Net Assets | £473,487 | |
| Shareholder Funds | £473,487 | £219,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Total exemption full accounts | 30 June 2025 |
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