# Consilium Insurance Brokers Limited

## Details

- **Company number:** [03149879](https://find-and-update.company-information.service.gov.uk/company/03149879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1996
- **Registered office:** THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Aventum Group Limited](/group/12818) (40 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, David Paul | director | 1 Feb 1999 | 27 Jul 2026 |
| COLEMAN, Peter Joseph | director | 14 Jul 2026 |  |
| CURME, Alexander Robert | director | 29 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Paul Bearman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Sep 2019 |
| Mrs Pauline Mary Bearman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Sep 2019 |
| 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 |  |




## Owned by

Consilium Insurance Brokers Limited → [Aventum Group Limited](/company/12069323)



## Controls

- [Consilium Cargo Limited](/company/16083350) (16083350)
- [Consilium Energy Risk Solutions Limited](/company/17030783) (17030783)
- [Consilium Global Property Limited](/company/15650484) (15650484)
- [Consilium International Risk Solutions Limited](/company/17032181) (17032181)
- [Consilium Marine Risk Solutions Limited](/company/15677579) (15677579)
- [Consilium Na Casualty Risks Limited](/company/16636069) (16636069)
- [Consilium Natural Resources & Global Casualty Limited](/company/16083318) (16083318)
- [Consilium Synergy Holdco Limited](/company/14242022) (14242022)
- [Consilium Transportation Risk Solutions Limited](/company/17412944) (17412944)



## Directors' other companies

- [COLEMAN, Peter Joseph](/person/6494409) - director at [Consilium Transportation Risk Solutions Limited](/company/17412944)
- [CURME, Alexander Robert](/person/5425183) - director at [Novus Group Holdings Limited](/company/12646683)
- [CURME, Alexander Robert](/person/5425183) - director at [Novus Underwriting Ltd](/company/10844265)
- [CURME, Alexander Robert](/person/5425183) - director at [Rokstone Power Services Limited](/company/13509756)
- [CURME, Alexander Robert](/person/5425183) - director at [Ifarm Management Ltd](/company/09749684)
- [CURME, Alexander Robert](/person/5425183) - director at [Imperium Management Group Ltd](/company/11930598)
- [CURME, Alexander Robert](/person/5425183) - director at [Securus Risk Advisors Limited](/company/12762488)
- [CURME, Alexander Robert](/person/5425183) - director at [Consilium Synergy Holdco Limited](/company/14242022)
- [CURME, Alexander Robert](/person/5425183) - director at [Rokstone Group Holdings Limited](/company/12732500)
- [CURME, Alexander Robert](/person/5425183) - director at [Rokstone Special Risks Limited](/company/13548088)



## Companies at the same address

- [Aventum Capital Limited](/company/13142328) (13142328)
- [Aventum Group Limited](/company/12069323) (12069323)
- [Aventum Group Management Services Limited](/company/13131988) (13131988)
- [Consilium Facultative Risk Solutions Limited](/company/14582057) (14582057)
- [Consilium Global Property Limited](/company/15650484) (15650484)
- [Consilium Marine Risk Solutions Limited](/company/15677579) (15677579)
- [Consilium Professional & Executive Risk Solutions Limited](/company/14242844) (14242844)
- [Consilium Re Specialty Limited](/company/13188810) (13188810)
- [Consilium Synergy Holdco Limited](/company/14242022) (14242022)
- [Direct Insurance Underwriting Agency Limited](/company/05600443) (05600443)