CONSILIUM INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03149879

Incorporation date

23/01/1996

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1996)

21/03/2026

Full accounts made up to 2025-06-30

View PDF (42 pages)

17/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (3 pages)

25/07/2025

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

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-06-30

View PDF (40 pages)

21/07/2025

Termination of appointment of Paul David Holker Richards as a director on 2025-07-11

View PDF (1 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (30 pages)

07/02/2025

Termination of appointment of Robert James Moorehead-Lane as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Resolutions

View PDF (2 pages)

22/01/2025

Registration of charge 031498790003, created on 2025-01-21

View PDF (43 pages)

10/12/2024

Satisfaction of charge 031498790001 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 031498790002 in full

View PDF (1 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)

16/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

21/07/2024

Full accounts made up to 2023-06-30

View PDF (36 pages)

10/04/2024

Appointment of Mr. Robert James Moorehead-Lane as a director on 2024-04-10

View PDF (2 pages)

02/04/2024

Termination of appointment of Tom Downs as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Termination of appointment of James Richard Potter as a director on 2024-03-26

View PDF (1 pages)

21/03/2024

Termination of appointment of John Anthony Eldridge as a director on 2024-03-13

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-06-30

View PDF (36 pages)

06/12/2023

Appointment of Mr Alexander Robert Curme as a director on 2023-11-29

View PDF (2 pages)

16/10/2023

Appointment of Mr James Baird as a director on 2023-10-09

View PDF (2 pages)

16/10/2023

Appointment of Paul David Holker Richards as a director on 2023-10-09

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

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

View PDF (2 pages)

03/10/2022

Termination of appointment of Neil Robert Milner as a director on 2022-09-13

View PDF (1 pages)

03/10/2022

Termination of appointment of Tony James Lawrence as a director on 2022-09-13

View PDF (1 pages)

03/10/2022

Termination of appointment of Canan Oral as a director on 2022-09-13

View PDF (1 pages)

03/10/2022

Termination of appointment of Pauline Mary Bearman as a secretary on 2022-09-13

View PDF (1 pages)

03/10/2022

Termination of appointment of Simon Piggott as a director on 2022-09-13

View PDF (1 pages)

03/10/2022

Termination of appointment of Canan Oral as a secretary on 2022-09-13

View PDF (1 pages)

03/10/2022

Appointment of Tom Downs as a director on 2022-09-13

View PDF (2 pages)

03/10/2022

Appointment of Mr John Anthony Eldridge as a director on 2022-09-13

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-06-30

View PDF (39 pages)

14/12/2021

Part of the property or undertaking has been released and no longer forms part of charge 031498790001

View PDF (2 pages)

14/12/2021

Registration of charge 031498790002, created on 2021-12-13

View PDF (30 pages)

14/10/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

14/10/2021

Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

14/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Re-registration of Memorandum and Articles

View PDF (29 pages)

14/07/2021

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/07/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

14/07/2021

Change of name notice

View PDF (2 pages)

23/04/2021

Full accounts made up to 2020-06-30

View PDF (38 pages)

29/03/2021

Director's details changed for Mr David Paul Bearman on 2021-01-01

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Simon Piggott on 2021-01-01

View PDF (2 pages)

29/03/2021

Director's details changed for Mr David Paul Bearman on 2020-06-25

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Neil Robert Milner on 2020-12-08

View PDF (2 pages)

29/03/2021

Director's details changed for Mr James Richard Potter on 2021-01-01

View PDF (2 pages)

29/03/2021

Secretary's details changed for Ms Canan Oral on 2021-01-01

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Simon Piggott on 2021-01-01

View PDF (2 pages)

29/03/2021

Director's details changed for Mr James Richard Potter on 2020-09-16

View PDF (2 pages)

08/12/2020

Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 4th Floor 34 Lime Street London EC3M 7AT on 2020-12-08

View PDF (1 pages)

08/12/2020

Change of details for Direct Group Holdings Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

11/08/2020

Appointment of Mrs Pauline Mary Bearman as a secretary on 2020-06-27

View PDF (2 pages)

05/06/2020

Registration of charge 031498790001, created on 2020-06-05

View PDF (42 pages)

13/02/2020

Appointment of Mr Tony James Lawrence as a director on 2020-02-01

View PDF (2 pages)

14/01/2020

Termination of appointment of Pauline Mary Bearman as a director on 2019-12-01

View PDF (1 pages)

06/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (30 pages)

06/10/2019

Cessation of Pauline Mary Bearman as a person with significant control on 2019-09-26

View PDF (3 pages)

06/10/2019

Cessation of David Paul Bearman as a person with significant control on 2019-09-26

View PDF (3 pages)

06/10/2019

Notification of Direct Group Holdings Limited as a person with significant control on 2019-09-26

View PDF (4 pages)

02/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/09/2019

Termination of appointment of Pauline Mary Bearman as a secretary on 2018-10-12

View PDF (2 pages)

13/09/2019

Appointment of Mrs Pauline Mary Bearman as a secretary on 2015-05-13

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (31 pages)

12/10/2018

Appointment of Ms Canan Oral as a secretary on 2018-10-12

View PDF (2 pages)

12/10/2018

Change of details for Mrs Pauline Mary Bearman as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2018

Change of details for Mr David Paul Bearman as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

07/08/2018

Appointment of James Richard Potter as a director on 2018-06-28

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

22/09/2017

Statement of company's objects

View PDF (2 pages)

22/09/2017

Resolutions

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (33 pages)

12/07/2016

Termination of appointment of Damian Hayes as a director on 2016-06-23

View PDF (1 pages)

17/02/2016

Director's details changed for Mr Damian Hayes on 2016-01-01

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (10 pages)

17/02/2016

Director's details changed for Neil Robert Milner on 2016-01-01

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Simon Piggott on 2016-01-01

View PDF (2 pages)

17/02/2016

Director's details changed for Ms Pauline Mary Bearman on 2016-01-01

View PDF (2 pages)

17/02/2016

Director's details changed for Mr David Paul Bearman on 2016-01-01

View PDF (2 pages)

12/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

26/05/2015

Termination of appointment of Alison Roberts as a secretary on 2015-05-13

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (10 pages)

01/04/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

11/09/2014

Director's details changed for Simon Piggott on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Damian Hayes on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for Canan Oral on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for Neil Robert Milner on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for Pauline Mary Bearman on 2014-09-11

View PDF (2 pages)

11/09/2014

Director's details changed for David Paul Bearman on 2014-09-11

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (10 pages)

09/12/2013

Appointment of Mr Damian Hayes as a director

View PDF (2 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

12/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (9 pages)

12/03/2013

Director's details changed for Simon Piggott on 2013-03-11

View PDF (2 pages)

12/03/2013

Director's details changed for Pauline Mary Bearman on 2013-03-11

View PDF (2 pages)

12/03/2013

Director's details changed for Neil Robert Milner on 2013-03-11

View PDF (2 pages)

26/02/2013

Director's details changed for Canan Fuat on 2010-07-19

View PDF (2 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

30/04/2012

Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 2012-04-30

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

07/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

30/07/2010

Miscellaneous

View PDF (1 pages)

29/07/2010

Miscellaneous

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/07/2009

Appointment terminated secretary anil thobani

View PDF (1 pages)

13/07/2009

Secretary appointed alison roberts

View PDF (1 pages)

16/03/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

19/02/2009

Registered office changed on 19/02/2009 from star house 95 high road benfleet essex SS7 5LN

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/05/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

26/10/2007

Certificate of change of name

View PDF (2 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

Ad 24/07/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

17/08/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/08/2007

Auditor's statement

View PDF (1 pages)

17/08/2007

Auditor's report

View PDF (1 pages)

17/08/2007

Balance Sheet

View PDF (1 pages)

17/08/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/08/2007

Application for reregistration from private to PLC

View PDF (1 pages)

17/08/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

17/08/2007

Resolutions

View PDF (1 pages)

17/02/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

02/11/2006

Nc inc already adjusted 16/10/06

View PDF (1 pages)

02/11/2006

Resolutions

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/09/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

04/05/2005

Registered office changed on 04/05/05 from: 195 st mary's lane upminster RM14 3BU

View PDF (1 pages)

21/04/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

17/04/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

25/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

24/02/2004

Registered office changed on 24/02/04 from: park mews 15 park lane hornchurch essex RM11 1BB

View PDF (1 pages)

31/05/2003

Return made up to 23/01/03; no change of members

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

24/04/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 07/03/02 from: 3 granary court 9-19 high road chadwell heath essex RM6 6PU

View PDF (1 pages)

23/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

28/03/2001

Full accounts made up to 2000-01-31

View PDF (12 pages)

12/03/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

10/03/2000

Director resigned

View PDF (1 pages)

03/12/1999

Full accounts made up to 1998-01-31

View PDF (8 pages)

14/04/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

12/02/1999

Registered office changed on 12/02/99 from: nieman walters rosewood suite teresa gavin hous woodford green essex IG8 8FH

View PDF (1 pages)

20/03/1998

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

10/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

05/06/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

09/08/1996

Registered office changed on 09/08/96 from: suite 13276 72 new bond street london W1Y 9DD

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (1 pages)

09/08/1996

New secretary appointed

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (2 pages)

09/08/1996

Director resigned

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

Incorporation

View PDF (27 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

11/09/2026

Last change occurred

30/06/2024

Accounts

Full

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	01/02/1999 - Present	61
Eldridge, John Anthony	Director	13/09/2022 - 13/03/2024	35
Baird, James	Director	09/10/2023 - 24/07/2025	3
Curme, Alexander Robert	Director	29/11/2023 - Present	35
Potter, James Richard	Director	28/06/2018 - 26/03/2024	34

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

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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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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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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Turnover:

No. of employees:

Description

About CONSILIUM INSURANCE BROKERS LIMITED

CONSILIUM INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 23/01/1996 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 INSURANCE BROKERS LIMITED?

CONSILIUM INSURANCE BROKERS LIMITED is currently Active. It was registered on 23/01/1996 .

Where is CONSILIUM INSURANCE BROKERS LIMITED located?

CONSILIUM INSURANCE BROKERS LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does CONSILIUM INSURANCE BROKERS LIMITED do?

CONSILIUM INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONSILIUM INSURANCE BROKERS LIMITED?

The latest filing was on 21/03/2026: Full accounts made up to 2025-06-30.