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 - LONDON

This company is listed in the following categories:
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)
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

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