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Company number
06392108

IMPERIUM INSURANCE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMPERIUM INSURANCE MANAGEMENT LIMITED
Company number
06392108
Registered office
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2007
Status
Active
Age
18 years
Previous names
DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED (to 20 Mar 2014)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Imperium Management Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2020
Mr Alun Roberts
has significant influence or control
Notified 01/01/2018
Mr David Paul Bearman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Benjamin Norman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Piggott
has significant influence or control
Notified 06/04/2016
Mrs Pauline Mary Bearman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Andrew Robinson
has significant influence or control
Notified 06/04/2016
Mr Tony James Lawrence
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Canan Oral
has significant influence or control
Notified 06/04/2016
Sean Murray
has significant influence or control
Notified 01/01/2018

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2020 Controls 2 companies
Mr Alun Roberts
born 05/1982 · England has significant influence or control Control ended 01/01/2018 Controls 2 companies
Mr David Paul Bearman
born 12/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2020 Controls 12 companies
Mr John Benjamin Norman
born 02/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/05/2018
Mr Simon Piggott
born 10/1977 · England has significant influence or control Control ended 06/04/2016
Mrs Pauline Mary Bearman
born 12/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2020 Controls 5 companies
Mr Stephen Andrew Robinson
born 11/1975 · United Kingdom has significant influence or control Control ended 18/10/2019
Mr Tony James Lawrence
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2020
Ms Canan Oral
born 02/1972 · England has significant influence or control Control ended 06/04/2016 Controls 2 companies
Sean Murray
born 06/1983 · Ireland has significant influence or control Control ended 01/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2020 Person with significant control ceased Mr Tony James Lawrence
17/04/2020 Person with significant control ceased Mrs Pauline Mary Bearman
17/04/2020 Person with significant control ceased Mr David Paul Bearman
17/04/2020 Person with significant control added Imperium Management Group Limited
18/10/2019 Person with significant control ceased Mr Stephen Andrew Robinson
22/05/2018 Person with significant control ceased Mr John Benjamin Norman
01/01/2018 Person with significant control ceased Sean Murray
01/01/2018 Person with significant control ceased Mr Alun Roberts
01/01/2018 Person with significant control added Sean Murray
01/01/2018 Person with significant control added Mr Alun Roberts
06/04/2016 Person with significant control ceased Ms Canan Oral
06/04/2016 Person with significant control ceased Mr Simon Piggott
06/04/2016 Person with significant control added Ms Canan Oral
06/04/2016 Person with significant control added Mr Tony James Lawrence
06/04/2016 Person with significant control added Mr Stephen Andrew Robinson
06/04/2016 Person with significant control added Mrs Pauline Mary Bearman
06/04/2016 Person with significant control added Mr Simon Piggott
06/04/2016 Person with significant control added Mr John Benjamin Norman
06/04/2016 Person with significant control added Mr David Paul Bearman
20/03/2014 Registered name changed DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED IMPERIUM INSURANCE MANAGEMENT LIMITED

Documents for IMPERIUM INSURANCE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Imperium Insurance Management Limited — EC3R 8AF
Trading as Isure Underwriting, Lincoln Underwriting
Tier 2 · renews 14/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IMPERIUM INSURANCE MANAGEMENT LIMITED?
According to the official registry, the company number of IMPERIUM INSURANCE MANAGEMENT LIMITED is 06392108.
Where is IMPERIUM INSURANCE MANAGEMENT LIMITED registered?
The registered office is THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM.
What is the SIC code of IMPERIUM INSURANCE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls IMPERIUM INSURANCE MANAGEMENT LIMITED?
Imperium Management Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IMPERIUM INSURANCE MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About IMPERIUM INSURANCE MANAGEMENT LIMITED (06392108)

IMPERIUM INSURANCE MANAGEMENT LIMITED is a private limited company incorporated on 8 October 2007 and registered in the United Kingdom under company number 06392108. Its registered office is at THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Imperium Management Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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