CONSILIUM INSURANCE BROKERS LIMITED

CONSILIUM INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 23 January 1996. The nature of the business includes Non-life insurance and two other classifications. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. CONSILIUM INSURANCE BROKERS LIMITED has three previous names, the most recent of which was CONSILIUM INSURANCE BROKERS PLC. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 14/07/2021 onwards:

CONSILIUM INSURANCE BROKERS LIMITED

From 14/07/2021 to 14/07/2021:

CONSILIUM INSURANCE BROKERS PLC

From 26/10/2007 to 14/07/2021:

DIRECT INSURANCE GROUP PLC

Prior to 26/10/2007:

DIRECT INSURANCE AGENCY PLC

Directors

(The company's officers)

MR JAMES BAIRD

(~52 year old British national)

4TH FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2023

MR DAVID PAUL BEARMAN

(~45 year old British national)

4TH FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 01/02/1999

MR ALEXANDER ROBERT CURME

(~31 year old British national)

4TH FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as GROUP CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/11/2023

PAUL DAVID HOLKER RICHARDS

(~55 year old British national)

4TH FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2023

Connections

(Shared officers)

ASBESTOS INSURANCE SERVICES LIMITED

MR DAVID PAUL BEARMAN

AVENTUM ADVISORY LIMITED

MR DAVID PAUL BEARMAN

AVENTUM CAPITAL LIMITED

MR DAVID PAUL BEARMAN

AVENTUM GROUP LIMITED

MR DAVID PAUL BEARMAN
MR ALEXANDER ROBERT CURME

AVENTUM HOLDINGS LIMITED

MR DAVID PAUL BEARMAN

AVENTUM LIMITED

MR DAVID PAUL BEARMAN

AVENTUM NETWORK LIMITED

MR DAVID PAUL BEARMAN

AVENTUM RISK MANAGEMENT LIMITED

MR DAVID PAUL BEARMAN

CONSILIUM FINANCIAL LINES LIMITED

MR JAMES BAIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)