CONSORT INSURANCE LIMITED
Company details
- Registered name
- CONSORT INSURANCE LIMITED
- Company number
- 08037122
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- Company type
- Private limited company
- Incorporated on
- 19 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CONSORT IB LIMITED (to 19 Jul 2013)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 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.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/06/2026 | Director resigned | HARWOOD, Daniel | — |
| 18/02/2026 | Director resigned | DOWNEY, Warren | — |
| 18/02/2025 | Director appointed | — | NIMMO, Neil Keith |
| 31/10/2024 | Person with significant control ceased | Consort Holdings (Uk) Limited | — |
| 31/10/2024 | Director resigned | CROZIER, Jordan | — |
| 02/09/2024 | Director resigned | LEBECQ, Clare Louise | — |
| 13/11/2023 | Director appointed | — | DOWNEY, Warren |
| 13/11/2023 | Director appointed | — | HANLY, Joseph James |
| 07/11/2023 | Director appointed | — | LEBECQ, Clare Louise |
| 07/11/2023 | Director appointed | — | ANDERSON, Lee David |
| 28/04/2023 | Person with significant control ceased | Mr Daniel Harwood | — |
| 28/04/2023 | Person with significant control added | — | Specialist Risk Insurance Solutions Limited |
| 31/10/2022 | Person with significant control added | — | Consort Holdings (Uk) Limited |
| 21/11/2019 | Person with significant control ceased | Mr Alan John Wheal | — |
| 21/11/2017 | Person with significant control ceased | Mr Jordan Crozier | — |
| 06/04/2016 | Person with significant control added | — | Mr Jordan Crozier |
| 06/04/2016 | Person with significant control added | — | Mr Alan John Wheal |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Harwood |
| 04/11/2015 | Director resigned | WHEAL, Alan John | — |
| 19/07/2013 | Registered name changed | CONSORT IB LIMITED | CONSORT INSURANCE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONSORT INSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSORT INSURANCE LIMITED (08037122)
CONSORT INSURANCE LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037122. Its registered office is at 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England. 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 31 December 2024. 9 active officers are on record , and the person with significant control is Specialist Risk Insurance Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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