Menna Overview
Here’s a quick overview of CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2022.
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
- Company statusactive
- Company No14242844
- Age4 years 4 months Incorporated 19 July 2022
- Officers2
Address
The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF, United Kingdom
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED is an active company incorporated on 19 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Resolution
4 Months Ago on 21 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Resolution
8 Months Ago on 21 Mar 2026
Capital Name Of Class Of Shares
8 Months Ago on 20 Mar 2026
Resolution
9 Months Ago on 06 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 06 Feb 2026
Legacy
1 Year Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2025
Legacy
1 Year Ago on 19 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Peter Joseph | director | Mar 1968 | 05 Oct 2026 |
| CURME, Alexander Robert | director | Jan 1993 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consilium Synergy Holdco Limited | 19 Jul 2022 |
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COLEMAN, Peter Joseph, CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
COLEMAN, Peter Joseph, CURME, Alexander Robert, BAIRD, James, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
COLEMAN, Peter Joseph, CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony are mutual persons.
COLEMAN, Peter Joseph, BEARMAN, David Paul are mutual persons.
COLEMAN, Peter Joseph, CURME, Alexander Robert, BAIRD, James, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, ELDRIDGE, John Anthony are mutual persons.
CURME, Alexander Robert, ANDERSON, Keith Michael, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, POTTER, James Richard are mutual persons.
CURME, Alexander Robert are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, ANDERSON, Keith Michael, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, ANDERSON, Keith Michael, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul, POTTER, James Richard are mutual persons.
BEARMAN, David Paul are mutual persons.
BEARMAN, David Paul are mutual persons.
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
COLEMAN, Peter Joseph, CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
CONSILIUM MARINE RISK SOLUTIONS LIMITED
COLEMAN, Peter Joseph, CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony are mutual persons.
CONSILIUM TRANSPORTATION RISK SOLUTIONS LIMITED
COLEMAN, Peter Joseph, CURME, Alexander Robert are mutual persons.
CONSILIUM INTERNATIONAL RISK SOLUTIONS LIMITED
COLEMAN, Peter Joseph are mutual persons.
CONSILIUM ENERGY RISK SOLUTIONS LIMITED
COLEMAN, Peter Joseph are mutual persons.
ROKSTONE KLIK LIMITED
CURME, Alexander Robert are mutual persons.
ROKSTONE HEALTHCARE LIMITED
CURME, Alexander Robert are mutual persons.
ROKSTONE ATHENA CYBER LIMITED
CURME, Alexander Robert are mutual persons.
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CURME, Alexander Robert, BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE POWER SERVICES LIMITED
CURME, Alexander Robert, ANDERSON, Keith Michael, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE SPECIAL RISKS LIMITED
CURME, Alexander Robert, ANDERSON, Keith Michael, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE ACCIDENT & HEALTH LTD
CURME, Alexander Robert, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
NOVUS UW EUROPE (UK BRANCH)
BEARMAN, David Paul are mutual persons.
ROKSTONE SPECIALTY TREATY LIMITED
BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE COMMERCIAL LIMITED
BEARMAN, David Paul, ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
ROKSTONE SURETY LIMITED
ELDRIDGE, John Anthony, POTTER, James Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED 👀 — a London based business that started in 2022.