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Summary

Affiliates

Contact details

Officers23

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CONSILIUM INSURANCE BROKERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1996 (28 years ago)

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Summary

NameCONSILIUM INSURANCE BROKERS LIMITED
Historical names
  • CONSILIUM INSURANCE BROKERS PLC
  • DIRECT INSURANCE GROUP PLC
  • DIRECT INSURANCE AGENCY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03149879
LEI Code
  • 213800MNTOHB5C8IWI16
Incorporation Date23 Jan 1996 (28 years ago) / 200 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6512 - Non-life insurance
  • Secondary:
  • #6520 - Reinsurance
  • #6629 - Other activities auxiliary to insurance and pension funding

Affiliates

Local connections
SECUR************************

ActiveUnited Kingdom

ASBES******************************

ActiveUnited Kingdom

CONSI***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 34 LIME STREET, EC3M 7AT

Officers

individual

IndividualUnited Kingdom

Mrs Pauline Mary Bearman

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Paul Bearman

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Downs, Tom

Director


Appointed on13 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eldridge, John Anthony

Director


Appointed on13 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bearman, Pauline Mary

Secretary


Appointed on27 Jun 2020

Resigned on13 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bearman, Pauline Mary

Secretary


Appointed on13 May 2015

Resigned on12 Oct 2018

Country of residenceEngland

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Events

Old value

14 Jul 2021

Name changeCONSILIUM INSURANCE BROKERS PLC

14 Jul 2021

Name changeDIRECT INSURANCE GROUP PLC

26 Oct 2007

Name changeDIRECT INSURANCE AGENCY PLC

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Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Termination secretary company with name termination dateTM02View
03 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800MNTOHB5C8IWI16
  • Legal nameCONSILIUM INSURANCE BROKERS LIMITED
  • Registration date08 Aug 2018
  • StatusActiveIssued
  • Other namesCONSILIUM INSURANCE BROKERS PLC, DIRECT INSURANCE GROUP PLC, DIRECT INSURANCE AGENCY PLC, DIRECT INSURANCE AGENCY LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated25 Feb 2024
  • Next renewal24 Dec 2024

Frequently asked questions

Where is CONSILIUM INSURANCE BROKERS LIMITED's headquarters?

CONSILIUM INSURANCE BROKERS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 34 LIME STREET, EC3M 7AT

What is CONSILIUM INSURANCE BROKERS LIMITED's industry?

CONSILIUM INSURANCE BROKERS LIMITED is in the industry of Non-life insurance

What year was CONSILIUM INSURANCE BROKERS LIMITED started?

CONSILIUM INSURANCE BROKERS LIMITED was started in 1996

What is the LEI number of CONSILIUM INSURANCE BROKERS LIMITED?

CONSILIUM INSURANCE BROKERS LIMITED LEI number is 213800MNTOHB5C8IWI16

Sources: Companies House