CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

14582057

Incorporation date

10/01/2023

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (74 pages)

01/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

14/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

19/08/2025

Termination of appointment of John Anthony Eldridge as a director on 2025-08-06

View PDF (1 pages)

19/08/2025

Termination of appointment of James Richard Potter as a director on 2025-08-06

View PDF (1 pages)

04/08/2025

Termination of appointment of James Baird as a director on 2025-07-24

View PDF (1 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (71 pages)

28/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (3 pages)

01/11/2024

Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (65 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

21/06/2024

Previous accounting period shortened from 2024-01-31 to 2023-06-30

View PDF (1 pages)

01/05/2024

Appointment of Mr James Baird as a director on 2024-04-29

View PDF (2 pages)

30/04/2024

Appointment of Alexander Robert Curme as a director on 2024-04-29

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

27/12/2023

Memorandum and Articles of Association

View PDF (62 pages)

27/12/2023

Resolutions

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

28/07/2023

Director's details changed for Mr James Richard Potter on 2023-07-28

View PDF (2 pages)

10/01/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bearman, David Paul	Director	10/01/2023 - Present	62
Potter, James Richard	Director	10/01/2023 - 06/08/2025	34
Eldridge, John Anthony	Director	10/01/2023 - 06/08/2025	35
Baird, James	Director	29/04/2024 - 24/07/2025	3
Curme, Alexander Robert	Director	29/04/2024 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED

CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 10/01/2023 with the registered office located at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?

CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED is currently Active. It was registered on 10/01/2023 .

Where is CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED located?

CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED do?

CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.