CONSILIUM INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSILIUM INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSILIUM INSURANCE BROKERS LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149879. The accounts status is FULL and accounts are next due on 31/03/2024.
CONSILIUM INSURANCE BROKERS LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149879. The accounts status is FULL and accounts are next due on 31/03/2024.
CONSILIUM INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSILIUM INSURANCE BROKERS PLC (until 14/07/2021)
CONSILIUM INSURANCE BROKERS PLC (until 14/07/2021)
DIRECT INSURANCE GROUP PLC (until 14/07/2021)
DIRECT INSURANCE AGENCY PLC (until 26/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER ROBERT CURME | Jan 1993 | British | Director | 2023-11-29 | CURRENT |
MR ROBERT JAMES MOOREHEAD-LANE | Jan 1972 | British | Director | 2024-04-10 | CURRENT |
PAUL DAVID HOLKER RICHARDS | Mar 1969 | British | Director | 2023-10-09 | CURRENT |
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 1999-02-01 | CURRENT |
MR JAMES BAIRD | Apr 1972 | British | Director | 2023-10-09 | CURRENT |
ANIL THOBANI | May 1953 | Secretary | 2007-07-24 UNTIL 2009-07-13 | RESIGNED | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
MRS PAULINE MARY BEARMAN | Secretary | 2015-05-13 UNTIL 2018-10-12 | RESIGNED | ||
MRS PAULINE MARY BEARMAN | Secretary | 2020-06-27 UNTIL 2022-09-13 | RESIGNED | ||
MS PAULINE MARY BEARMAN | British | Secretary | 1996-01-23 UNTIL 2007-07-24 | RESIGNED | |
MS CANAN ORAL | Secretary | 2018-10-12 UNTIL 2022-09-13 | RESIGNED | ||
ALISON ROBERTS | Other | Secretary | 2009-07-13 UNTIL 2015-05-13 | RESIGNED | |
NICOLA BEARMAN | British | Director | 1999-02-01 UNTIL 2000-06-10 | RESIGNED | |
MR JOHN ELDRIDGE | Jul 1981 | British | Director | 2022-09-13 UNTIL 2024-03-13 | RESIGNED |
JAMES RICHARD POTTER | Jan 1979 | British | Director | 2018-06-28 UNTIL 2024-03-26 | RESIGNED |
MR SIMON PIGGOTT | Oct 1977 | British | Director | 2007-12-10 UNTIL 2022-09-13 | RESIGNED |
MISS CANAN ORAL | Feb 1972 | British | Director | 2007-12-10 UNTIL 2022-09-13 | RESIGNED |
NEIL ROBERT MILNER | Jan 1978 | British | Director | 2007-12-10 UNTIL 2022-09-13 | RESIGNED |
MR TONY JAMES LAWRENCE | Apr 1974 | British | Director | 2020-02-01 UNTIL 2022-09-13 | RESIGNED |
MR DAMIAN HAYES | Sep 1977 | British | Director | 2013-01-01 UNTIL 2016-06-23 | RESIGNED |
MR DAVID JOHN BEARMAN | Nov 1947 | British | Director | 1996-01-23 UNTIL 1999-01-31 | RESIGNED |
TOM DOWNS | Jan 1990 | British | Director | 2022-09-13 UNTIL 2024-03-26 | RESIGNED |
MS PAULINE MARY BEARMAN | British | Director | 2007-07-24 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventum Group Limited | 2019-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Paul Bearman | 2016-04-06 - 2019-09-26 | 12/1978 | Billericay Essex | Ownership of shares 25 to 50 percent |
Mrs Pauline Mary Bearman | 2016-04-06 - 2019-09-26 | 12/1953 | Billericay Essex | Ownership of shares 25 to 50 percent |