IMPERIUM INSURANCE MANAGEMENT LIMITED

Company number 06392108

1 active person with significant control / 0 active statements

Imperium Management Group Limited (Active)

• Correspondence address: 4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 17 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11930598
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alun Roberts (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sean Murray (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: June 1983
• Nationality: British
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr David Paul Bearman (Ceased)

• Correspondence address: 34 Ardleigh Green Road, Hornchurch, Essex, England, RM11 2LQ
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pauline Mary Bearman (Ceased)

• Correspondence address: 34 Ardleigh Green Road, Hornchurch, Essex, England, RM11 2LQ
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tony James Lawrence (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Andrew Robinson (Ceased)

• Correspondence address: 129 High Street, Billericay, Cm12 9ah, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 18 October 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Benjamin Norman (Ceased)

• Correspondence address: 129 High Street, Billericay, United Kingdom, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 22 May 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Canan Oral (Ceased)

• Correspondence address: Cumberland House, 129 High Street, Billericay, Essex, England, CM12 9AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Piggott (Ceased)

• Correspondence address: 458 South End Road, Hornchurch, Essex, England, RM12 5PA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control