Consilium Insurance Brokers Limited

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Consilium Insurance Brokers Limited

03149879•Private Limited With Share Capital

The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF
WebsiteEmail02038188060

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Incorporated

23/01/1996

Company Age

30 years

Directors

2

Employees

104

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Consilium Insurance Brokers Limited (03149879) is a private limited with share capital incorporated on 23/01/1996 (30 years old) and registered in london, EC3R8AF. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Part of specialty (re)insurance group aventum controlling $600m gwp globally, consilium is a specialist wholesale broker. our uk team provides a wide range of products and exclusive schemes to the broker market, consilium is an accredited lloyd’s of london broker, as well as offering access to the w...

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 23/01/1996
EC3R8AF
104 employees

Financial Overview

Total Assets

£74.91M

Liabilities

£48.42M

Net Assets

£26.49M

Turnover

£18.86M

Cash

£23.75M

Key Metrics

104

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david paul bearman
director
A
alexander robert curme
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Resolution
Category:Resolution
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Change Of Name Request Comments
Category:Change Of Name
Date:14-07-2021
Change Of Name Notice
Category:Change Of Name
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

4Th Floor, 34-36 Lime Street, London, EC3M7AT
The Monument Building, 11 Monument Street, London, EC3R8AFRegistered

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Contact

02038188060
info@direct-ins.co.uk
www.direct-ins.co.uk
The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF