Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Imperium Management Group Ltd
- Incorporated
- 8 April 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
3 August 2026
1 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12069323
Former controllers (4)
25 June 2021
Ceased David Bearman — Owns 25–50% of shares
25 June 2021
Ceased Pauline Mary Bearman — Owns 25–50% of shares
25 June 2021
Ceased Tony James Lawrence — Owns 25–50% of shares
23 May 2020
Ceased Pauline Bearman — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Ifarm Management Ltd Owns 75–100% of shares
Imperium Insurance Management Limited 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
- Employees
- 8
- up 6 (300%)
- 2019: 2 in the 2021 accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £18,287 | |
| Current Assets | £1 | |
| Debtors | £12,000 | |
| Creditors (< 1 year) | £5,900 | |
| Net Current Assets | £6,100 | £1 |
| Shareholder Funds | £24,387 | £1 |
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 | |||
| 22 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 22 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing |
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