OpenCompanies

Consilium Insurance Brokers Limited

Company number
03149879
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1996
Nature of business
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Corporate group
Aventum Group Limited (43 companies)

Registered office

The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF

Previous names

  • Direct Insurance Agency Limited (until 17 Aug 2007)
  • Consilium Insurance Brokers PLC (until 14 Jul 2021)
  • Direct Insurance Agency PLC (until 26 Oct 2007)
  • Direct Insurance Group PLC (until 14 Jul 2021)

Officers

NameRoleAppointedResigned
COLEMAN, Peter Joseph Director 14 Jul 2026
CURME, Alexander Robert Director 29 Nov 2023
BEARMAN, David Paul Director 1 Feb 1999 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Aventum Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2019
Mrs Pauline Mary Bearman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Sep 2019
Mr David Paul Bearman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Sep 2019

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997

Connections

Owned by

Consilium Insurance Brokers Limited → Aventum Group Limited

Controls

Directors’ other companies

Companies at the same address

Data