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Companies/06392108

Imperium Insurance Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Imperium Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-17 · No cessation recorded

Source record 115896444
Show 9 ceased records
AR
Mr Alun RobertsIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2018-01-01

Source record 115885832
SM
Sean MurrayIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2018-01-01

Source record 115909213
TL
Mr Tony James LawrenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-17

Source record 111975377
SP
Mr Simon PiggottIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111975381
CO
Ms Canan OralIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111975357
JN
Mr John Benjamin NormanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-22

Source record 111976076
SR
Mr Stephen Andrew RobinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-18

Source record 111975387
DB
Mr David Paul BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-17

Source record 111975361
PB
Mrs Pauline Mary BearmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-17

Source record 111975370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JP
James PotterCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+8 others
AC
Alexander CurmeCurrent director
Appointed 2024-04-29 · 2 yrs · Group Chief Financial Officer
+29 others
TL
Tony LawrenceCurrent director
Appointed 2015-02-17 · 11 yrs · Managing Director
+1 other
PB
Pauline BearmanCurrent secretary
Appointed 2007-10-08 · 19 yrs
+11 others
DB
David BearmanCurrent director
Appointed 2007-10-08 · 19 yrs · Director
+34 others
Show 8 historical appointments
JE
John EldridgeResigned director
Resigned 2024-04-29 · 2 yrs · Director
JL
James LeathleyResigned director
Resigned 2020-01-28 · 2 yrs · Director
AR
Alun RobertsResigned director
Resigned 2018-01-01 · 5 yrs · Company Director
SM
Sean MurrayResigned director
Resigned 2018-01-01 · 6 yrs · Company Director
SR
Stephen RobinsonResigned director
Resigned 2015-02-17 · 4 yrs · Underwriting Director
SP
Simon PiggottResigned director
Resigned 2015-02-17 · 9 yrs · Compliance Director
JN
John NormanResigned director
Resigned 2015-02-17 · 1 yr · Insurance Underwriting
CO
Canan OralResigned director
Resigned 2015-02-17 · 9 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active