The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bearman, Pauline Mary
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bearman, David Paul
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Eldridge, John Anthony
    Director born in July 1981
    Individual (23 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Curme, Alexander Robert
    Group Chief Financial Officer born in January 1993
    Individual (26 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Tony James
    Managing Director born in April 1974
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Potter, James Richard
    Director born in January 1979
    Individual (27 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    IMPERIUM MANAGEMENT GROUP LTD
    4th Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,387 GBP2021-06-30
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mrs Pauline Mary Bearman
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Piggott, Simon
    Compliance Director born in October 1977
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Simon Piggott
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Leathley, James
    Director born in February 1975
    Individual
    Officer
    2020-01-28 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Mr David Paul Bearman
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Oral, Canan
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2024-03-11
    OF - Director → CIF 0
    Ms Canan Oral
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Norman, John Benjamin
    Insurance Underwriting born in August 1978
    Individual (6 offsprings)
    Officer
    2015-02-17 ~ 2016-12-20
    OF - Director → CIF 0
    Mr John Benjamin Norman
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Robinson, Stephen Andrew
    Underwriting Director born in November 1975
    Individual
    Officer
    2015-02-17 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Stephen Andrew Robinson
    Born in November 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Tony James Lawrence
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Murray, Sean
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2024-03-12
    OF - Director → CIF 0
    Sean Murray
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Roberts, Alun
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Alun Roberts
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMPERIUM INSURANCE MANAGEMENT LIMITED

Previous name
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
95,176 GBP2021-06-30
28,876 GBP2019-12-31
Property, Plant & Equipment
3,263 GBP2021-06-30
6,656 GBP2019-12-31
Fixed Assets - Investments
75 GBP2021-06-30
75 GBP2019-12-31
Fixed Assets
98,514 GBP2021-06-30
35,607 GBP2019-12-31
Debtors
3,279,319 GBP2021-06-30
565,414 GBP2019-12-31
Cash at bank and in hand
630,519 GBP2021-06-30
35,143 GBP2019-12-31
Current Assets
3,909,838 GBP2021-06-30
600,557 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,039,865 GBP2021-06-30
-61,925 GBP2019-12-31
Net Current Assets/Liabilities
869,973 GBP2021-06-30
538,632 GBP2019-12-31
Total Assets Less Current Liabilities
968,487 GBP2021-06-30
574,239 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-495,000 GBP2021-06-30
0 GBP2019-12-31
Net Assets/Liabilities
473,487 GBP2021-06-30
574,239 GBP2019-12-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2019-12-31
Retained earnings (accumulated losses)
473,387 GBP2021-06-30
574,139 GBP2019-12-31
Equity
473,487 GBP2021-06-30
574,239 GBP2019-12-31
Average Number of Employees
312020-01-01 ~ 2021-06-30
302018-07-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
99,085 GBP2021-06-30
29,727 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,909 GBP2021-06-30
851 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,429 GBP2020-01-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
95,176 GBP2021-06-30
28,876 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
11,982 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,719 GBP2021-06-30
5,326 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,393 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment
Other
3,263 GBP2021-06-30
6,656 GBP2019-12-31
Investments in group undertakings and participating interests
75 GBP2021-06-30
75 GBP2019-12-31
Amounts Owed By Related Parties
263,985 GBP2021-06-30
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
3,015,334 GBP2021-06-30
565,414 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3,279,319 GBP2021-06-30
565,414 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2021-06-30
0 GBP2019-12-31
Amounts owed to group undertakings
Current
2,771,586 GBP2021-06-30
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
44,993 GBP2021-06-30
57,856 GBP2019-12-31
Other Creditors
Current
168,286 GBP2021-06-30
4,069 GBP2019-12-31
Creditors
Current
3,039,865 GBP2021-06-30
61,925 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
495,000 GBP2021-06-30
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-06-30
6,298 GBP2019-12-31
Related profiles found in government register
  • IMPERIUM INSURANCE MANAGEMENT LIMITED
    Info
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    Registered number 06392108
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • IMPERIUM INSURANCE MANAGEMENT LIMITED
    S
    Registered number 06392108
    5th Floor, 35 Great St. Helen's, London, London, England, EC3A 6HB
    Limited Company in England And Wales
    CIF 1
  • IMPERIUM INSURANCE MANAGEMENT LTD
    S
    Registered number missing
    129, High Street, Billericay, England, CM12 9AH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cumberland House, 129 High Street, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.