Consort Insurance Limited

Active08037122 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
Consort IB Limited (until 19 July 2013)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born January 1961 (65)
Director · Appointed 13 November 2023
Irish
Born July 1971 (55)
Director · Appointed 7 November 2023
British
Born January 1972 (54)
Officer history (6 former)
22 June 2026
Resigned Harwood, Daniel as Director
18 February 2026
Resigned Downey, Warren as Director
18 February 2025
Appointed Nimmo, Neil Keith as Director
31 October 2024
Resigned Crozier, Jordan as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
13 November 2023
Appointed Downey, Warren as Director
13 November 2023
Appointed Hanly, Joseph James as Director
7 November 2023
Appointed Lebecq, Clare Louise as Director
7 November 2023
Appointed Anderson, Lee David as Director
4 November 2015
Resigned Wheal, Alan John as Director
1 March 2013
Appointed Crozier, Jordan as Director
1 March 2013
Appointed Harwood, Daniel as Director
19 April 2012
Appointed Valaitis, Peter Anthony as Director
19 April 2012
Resigned Valaitis, Peter Anthony as Director
19 April 2012
Appointed Wheal, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06368755
Former controllers (4)
31 October 2024
Ceased Consort Holdings (UK) Limited — Owns 25–50% of shares
28 April 2023
Ceased Daniel Harwood — Owns 50–75% of shares
21 November 2019
Ceased Alan John Wheal — Owns 25–50% of shares
21 November 2017
Ceased Jordan Crozier — Owns 25–50% of shares

Financials

Net Assets
£1,502,122
Cash
£1,541,629
Employees
24
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £326,241 £390,531 £771,722 £1,502,122
Balance sheet detail
2022202120202019
Fixed Assets£0£1,478£2,968
Current Assets£3,793,136£2,086,705£1,637,188£1,769,576
Cash£1,541,629£580,605£565,931£946,601
Creditors (< 1 year)£2,290,450£1,314,419£1,200,433£1,308,489
Creditors (> 1 year)£47,138£137,250
Net Current Assets£1,502,686£772,286£436,755£461,087
Net Assets£1,502,122£771,722£390,531£326,241
Shareholder Funds£1,502,122£771,722£390,531£326,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
23 June 2026Termination of appointment of a director
Show all recent filings

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