# Cordium Consulting Limited

## Details

- **Company number:** [03788854](https://find-and-update.company-information.service.gov.uk/company/03788854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1999
- **Registered office:** 11 STRAND, LONDON, WC2N 5HR
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Columbo Topco Limited](/group/13296) (7 companies)


## Previous names

- Jameswell Limited (until 23 Jul 1999)
- I M S Consulting Limited (until 15 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUGHRAN, Joseph Michael | director | 23 Jun 2026 |  |
| KARHADE, Neeraj Nagorao | director | 27 May 2022 |  |
| OLSON, Patrick | director | 5 Jun 2023 | 23 Jun 2026 |
| STEINHILBER, Matthew | secretary | 31 Aug 2018 | 18 Oct 2023 |
| SHAH, Shvetank | director | 15 May 2020 | 5 Jun 2023 |
| PALMER, Adam Keith | director | 15 May 2020 | 5 Jun 2023 |
| METZGER, David Michael Kinsey | director | 9 Mar 2021 | 26 May 2022 |
| WEEKES, Ron Gareth | director | 31 Aug 2018 | 9 Mar 2021 |
| NAUGHTON, Philip Brendan | director | 3 Sep 2013 | 31 Mar 2020 |
| STYPE, JR, Robert Louis | director | 31 Aug 2018 | 7 Jun 2019 |
| BURKE, Stephen John James | director | 29 Nov 2010 | 31 Aug 2018 |
| INSLEY, Andrew | secretary | 15 Oct 2007 | 7 Dec 2017 |
| INSLEY, Andrew | director | 1 Apr 2008 | 29 Nov 2017 |
| VAN LEEUWEN, Gerardus Jan Michel | director | 29 Nov 2010 | 23 Oct 2015 |
| MOORE, Peter James | director | 21 Jan 2010 | 30 Nov 2012 |
| LEALE-GREEN, Alan | director | 3 Feb 2011 | 12 Oct 2012 |
| REXWORTHY, Christopher David | director | 1 Apr 2008 | 21 Jan 2010 |
| BURKE, Stephen John James | director | 8 May 2006 | 21 Jan 2010 |
| WILSON, David Scott | director | 15 Jun 1999 | 21 Jan 2010 |
| PITT, Timothy John | secretary | 7 Sep 2005 | 15 Oct 2007 |
| SMITH, Peter Frank | director | 23 Oct 2003 | 17 May 2007 |
| KELLY, Martin | director | 2 Dec 2004 | 30 Mar 2007 |
| BAKOVLJEV, Serten | director | 7 Dec 2005 | 10 Mar 2006 |
| JERRAM, David Justin | secretary | 31 Jul 2003 | 7 Sep 2005 |
| LEWIS, Murray | secretary | 25 Oct 2001 | 31 Jul 2003 |
| OURY, James Edward | secretary | 15 Jun 1999 | 25 Oct 2001 |
| ELLIS, Susan | director | 14 Jun 1999 | 16 Jun 1999 |
| TITMUSS, Gillian | secretary | 14 Jun 1999 | 16 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordium Consulting Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cordium Consulting Limited → [Cordium Consulting Group Limited](/company/05963788) → [Columbo Topco Limited](/company/09332651)




## Directors' other companies

- [KARHADE, Neeraj Nagorao](/person/7752895) - director at [Effecta Compliance Limited](/company/12752181)
- [KARHADE, Neeraj Nagorao](/person/7752895) - director at [ACA Compliance (Europe) Limited](/company/04548431)
- [LOUGHRAN, Joseph Michael](/person/7747716) - director at [Columbo Topco Limited](/company/09332651)
- [LOUGHRAN, Joseph Michael](/person/7747716) - director at [ACA Compliance (Europe) Limited](/company/04548431)
- [LOUGHRAN, Joseph Michael](/person/7747716) - director at [Cordium Consulting Group Limited](/company/05963788)



## Companies at the same address

- [11 Strand Newco Limited](/company/00873463) (00873463)
- [ACA Compliance (Europe) Limited](/company/04548431) (04548431)
- [Columbo Topco Limited](/company/09332651) (09332651)
- [Cordium Consulting Group Limited](/company/05963788) (05963788)
- [Effecta Compliance Limited](/company/12752181) (12752181)
- [Gryphon Group Holdings Limited](/company/10091788) (10091788)
- [Guardian Assurance Limited](/company/00038921) (00038921)
- [Guardian Financial Services Limited](/company/11115769) (11115769)
- [Lexikin Limited](/company/07890392) (07890392)
- [Mirabella Financial Services LLP](/company/OC309035) (OC309035)