CONSORT INSURANCE LIMITED

Company number 08037122

1 active person with significant control / 0 active statements

Specialist Risk Insurance Solutions Limited (Active)

• Correspondence address: 6th Floor, 1 America Square, 17 Crosswall, London, England, EC3N 2LB
• Notified on: 28 April 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 06368755
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Consort Holdings (Uk) Limited (Ceased)

• Correspondence address: 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
• Notified on: 31 October 2022
• Ceased on: 31 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12211704
• Incorporated in: 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 Daniel Harwood (Ceased)

• Correspondence address: 7 Braxted Park Estate, Great Braxted, Witham, Essex, United Kingdom, CM8 3GA
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alan John Wheal (Ceased)

• Correspondence address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom, CM8 3YN
• Notified on: 6 April 2016
• Ceased on: 21 November 2019
• Date of birth: August 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jordan Crozier (Ceased)

• Correspondence address: 7 Braxted Park Estate, Great Braxted, Witham, Essex, United Kingdom, CM8 3GA
• Notified on: 6 April 2016
• Ceased on: 21 November 2017
• Date of birth: September 1985
• 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%
• Nature of control: Right to appoint or remove directors