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CONSILIUM INSURANCE BROKERS LIMITED

Active
03149879·incorporated 1996-01-23

CONSILIUM INSURANCE BROKERS LIMITED is an active UK private limited company, incorporated on 23 January 1996 at Companies House (number 03149879; OpenRegistry canonical ID GB-03149879-consilium-insurance-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-23
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSILIUM INSURANCE BROKERS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSILIUM INSURANCE BROKERS LIMITED has 1 person with significant control on file:

  • Aventum Group Limited (England reg. 12069323). Notified 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Paul Bearman born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares
  • Mrs Pauline Mary Bearman born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares

Previous names

CONSILIUM INSURANCE BROKERS LIMITED has previously traded as:

  • CONSILIUM INSURANCE BROKERS PLC (until 2021-07-14)
  • DIRECT INSURANCE GROUP PLC (until 2021-07-14)
  • DIRECT INSURANCE AGENCY PLC (until 2007-10-26)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03149879.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.