Consilium Insurance Brokers Limited

03149879

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MONUMENT BUILDING 3RD FLOOR, LONDON, EC3R 8AF

Incorporated 23/01/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr David Paul Bearman

director · Since 01/02/1999

INSURANCE BROKER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr Alexander Robert Curme

director · Since 29/11/2023

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 33

Also on 28 other boards

Persons with Significant Control

Aventum Group Limited

75–100% shares

75–100% votes

Appoint directors

4h Floor, 34 Lime Street, London, EC3M 7AT

Reg: 12069323 · Companies House · Private Company Limited By Shares

Notified 26/09/2019

Former PSCs

Mr David Paul Bearman

Ceased 26/09/2019

Mrs Pauline Mary Bearman

Ceased 26/09/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 21/01/2025Registered 22/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 13/12/2021Registered 14/12/2021Satisfied 10/12/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/06/2020Registered 05/06/2020Satisfied 10/12/2024