- Sources fused
- 2
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
CONSORT INSURANCE LIMITED
CONSORT INSURANCE LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08037122). UBO chain traced 44 hops, 9 owners, 9 officers. Cited to 2 registries.
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-19
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CONSORT INSURANCE LIMITED
None in current sources.
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08037122
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-19
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- SIC
- 66220
People & control
11 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Lee David
- director · British · appointed 2023-11-07 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2023-11-13 · Companies House
- NIMMO, Neil Keith
- director · British · appointed 2025-02-18 · Companies House
- Specialist Risk Insurance Solutions Limited
- corporate PSC · 75–100% shares · England · since 2023-04-28 · CH · PSC register
Also holds roles at 16 other companies- MILES SMITH INSURANCE SOLUTIONS LIMITEDbeneficial owner
- Mr James Patrick Coynebeneficial owner
- Mr Dominic D'Invernobeneficial owner
- Consort Holdings (Uk) Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 1 other company- SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner
- CROZIER, Jordan
- director · British · appointed 2013-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-21 · CH · PSC register
- DOWNEY, Warren
- director · British · appointed 2023-11-13 · resigned · Companies House
- HARWOOD, Daniel
- director · British · appointed 2013-03-01 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2023-04-28 · CH · PSC register
- LEBECQ, Clare Louise
- director · British · appointed 2023-11-07 · resigned · Companies House
- VALAITIS, Peter Anthony
- director · British · appointed 2012-04-19 · resigned · Companies House
- WHEAL, Alan John
- director · British · appointed 2012-04-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-11-21 · CH · PSC register
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSORT INSURANCE LIMITED?
- What is CONSORT INSURANCE LIMITED's risk level?
- Where does CONSORT INSURANCE LIMITED appear across sources?
Community intel
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