Consort Insurance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-28 · No cessation recorded
Source record 122584891Show 4 ceased records
Consort Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-31 · Ceased 2024-10-31
Source record 133831060JC
Mr Jordan CrozierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-21
Source record 128897892DH
Mr Daniel HarwoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-28
Source record 128897895AW
Mr Alan John WhealIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-21
Source record 128897901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
WD
Warren DowneyResigned director
Resigned 2023-11-13 · 2 yrs · Group Ceo
CL
Clare Louise LebecqResigned director
Resigned 2023-11-07 · Group Coo
JC
Jordan CrozierResigned director
Resigned 2013-03-01 · 11 yrs · Broking Director
DH
Daniel HarwoodResigned director
Resigned 2013-03-01 · 13 yrs · Managing Director
AW
Alan WhealResigned director
Resigned 2012-04-19 · 3 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active