Company information:
Consort Insurance Limited (No: 08037122)
Address: 6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 19-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Nov-2023 )
Current Director: JORDAN CROZIER ( DOB: Sep-1985 From: Mar-2013 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Nov-2023 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Nov-2023 )
Current Director: DANIEL HARWOOD ( DOB: Aug-1980 From: Mar-2013 )
Current Director: CLARE LEBE ( DOB: Jul-1970 From: Nov-2023 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Nov-2023 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Apr-2012 To: Apr-2012 )
Resigned Director: ALAN JOHN WHEAL ( DOB: Aug-1968 From: Apr-2012 To: Nov-2015 )
Persons of Significant Control:
Mr Daniel Harwood, 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-28)
Mr Alan John Wheal, 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom: 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 (Notified: 2016-04-06, Ceased: 2019-11-21)
Mr Jordan Crozier, 4 Swanbridge Industrial Park Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom: 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 (Notified: 2016-04-06, Ceased: 2017-11-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,828 | 4,458 | 2,968 | 1,478 | 8828.0,4458.0,2968.0,1478.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 8,828 | 4,458 | 2,968 | 1,478 | 8828.0,4458.0,2968.0,1478.0,0.0,0.0 | ||
| Current assets | 1,385,045 | 1,222,950 | 1,769,576 | 1,644,188 | 2,086,707 | 3,793,136 | 1385045.0,1222950.0,1769576.0,1644188.0,2086707.0,3793136.0 |
| Current assets / Cash at bank and on hand | 428,743 | 350,483 | 946,601 | 565,931 | 580,605 | 1,541,629 | 428743.0,350483.0,946601.0,565931.0,580605.0,1541629.0 |
| Net current assets (liabilities) | 176,972 | 237,012 | 461,087 | 436,755 | 772,287 | 1,502,686 | 176972.0,237012.0,461087.0,436755.0,772287.0,1502686.0 |
| Total assets less current liabilities | 185,800 | 241,470 | 464,055 | 438,233 | 772,287 | 1,502,686 | 185800.0,241470.0,464055.0,438233.0,772287.0,1502686.0 |
| Provisions for liabilities, balance sheet subtotal | -847 | -564 | -564 | -564 | -564 | 0.0,-847.0,-564.0,-564.0,-564.0,-564.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 847 | 564 | 564 | 564 | 564 | 0.0,847.0,564.0,564.0,564.0,564.0 | |
| Net assets (liabilities) | 185,800 | 240,623 | 326,241 | 390,531 | 771,723 | 1,502,122 | 185800.0,240623.0,326241.0,390531.0,771723.0,1502122.0 |
| Equity / share capital and reserves | 185,800 | 240,623 | 326,241 | 390,531 | 771,723 | 1,502,122 | 185800.0,240623.0,326241.0,390531.0,771723.0,1502122.0 |