Menna Overview
Here’s a quick overview of CONSILIUM INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1996.
CONSILIUM INSURANCE BROKERS LIMITED
- Company statusactive
- Company No03149879
- Age30 years 6 months Incorporated 23 January 1996
- Officers2
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
CONSILIUM INSURANCE BROKERS LIMITED is an active company incorporated on 23 January 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARMAN, David Paul | director | Dec 1978 | 01 Feb 1999 |
| CURME, Alexander Robert | director | Jan 1993 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aventum Group Limited | 26 Sept 2019 | |
| Mr David Paul Bearman | Dec 1978 | 06 Apr 2016 |
| Mrs Pauline Mary Bearman | Dec 1953 | 06 Apr 2016 |
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BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, BEARMAN, Pauline Mary, ELDRIDGE, John Anthony, MILNER, Neil Robert, ORAL, Canan, PIGGOTT, Simon, POTTER, James Richard are mutual persons.
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BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, MILNER, Neil Robert, ORAL, Canan, PIGGOTT, Simon, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, ORAL, Canan, PIGGOTT, Simon, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, CURME, Alexander Robert, BEARMAN, Pauline Mary, ELDRIDGE, John Anthony, LAWRENCE, Tony James, ORAL, Canan, PIGGOTT, Simon, POTTER, James Richard are mutual persons.
BEARMAN, David Paul, BEARMAN, Pauline Mary, MILNER, Neil Robert, ORAL, Canan are mutual persons.
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BEARMAN, Pauline Mary, BEARMAN, David John, BEARMAN, Nicola are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
MOOREHEAD-LANE, Robert James, Mr. are mutual persons.
MOOREHEAD-LANE, Robert James, Mr. are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM CARGO LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE NA GENERAL LIABILITY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE ACCIDENT & HEALTH LTD
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, BAIRD, James, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM SYNERGY HOLDCO LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, BAIRD, James, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE ENGINEERING RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
NOVUS UW EUROPE (UK BRANCH)
BEARMAN, David Paul are mutual persons.
ROKSTONE POWER SERVICES LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM RE SPECIALTY LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE RE LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM RISK MANAGEMENT LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM NETWORK LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM CAPITAL LIMITED
BEARMAN, David Paul are mutual persons.
AVENTUM HOLDINGS LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE GROUP HOLDINGS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, POTTER, James Richard are mutual persons.
ROKSTONE AVIATION LIMITED
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
NOVUS GROUP HOLDINGS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert are mutual persons.
OBR MANAGEMENT LIMITED
BEARMAN, David Paul are mutual persons.
ROKSTONE SPECIAL RISKS LIMITED
BEARMAN, David Paul, CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
AVENTUM GROUP MANAGEMENT SERVICES LIMITED
CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
CONSILIUM GLOBAL PROPERTY LIMITED
CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
CONSILIUM MARINE RISK SOLUTIONS LIMITED
CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
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ROKSTONE SURETY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of CONSILIUM INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1996.