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Consilium Insurance Brokers Limited
Consilium Insurance Brokers Limited is an active company incorporated on 23 January 1996 with the registered office located in . Consilium Insurance Brokers Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03149879
Private limited company
Age
29 years
Incorporated
23 January 1996
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Consilium Insurance Brokers Limited
Contact
Update Details
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on
1 Nov 2024
(1 year ago)
Previous address was
4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Companies in
Telephone
01277844360
Email
Available in Endole App
Website
Direct-ins.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Paul Bearman
Director • Insurance Broker • British • Lives in England • Born in Dec 1978
Alexander Robert Curme
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
Paul David Holker Richards
Director • British • Lives in UK • Born in Mar 1969
James Baird
Director • British • Lives in England • Born in Apr 1972
Mr Robert James Moorehead-Lane
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Professional & Executive Risk Solutions Limited
David Paul Bearman, James Baird, and 1 more are mutual people.
Active
Consilium Facultative Risk Solutions Limited
David Paul Bearman, James Baird, and 1 more are mutual people.
Active
Imperium Insurance Management Limited
Alexander Robert Curme and David Paul Bearman are mutual people.
Active
Ifarm Management Ltd
Alexander Robert Curme and David Paul Bearman are mutual people.
Active
Rokstone Group Limited
Alexander Robert Curme and Mr Robert James Moorehead-Lane are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman and Alexander Robert Curme are mutual people.
Active
Novus Underwriting Ltd
Alexander Robert Curme and David Paul Bearman are mutual people.
Active
Imperium Management Group Ltd
Alexander Robert Curme and David Paul Bearman are mutual people.
Active
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Brands
Consilium
Consilium is a global specialty insurance broker.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£25.1M
Decreased by £2.8M (-10%)
Turnover
£20M
Increased by £3.27M (+20%)
Employees
94
Increased by 30 (+47%)
Total Assets
£63.87M
Decreased by £9.89M (-13%)
Total Liabilities
-£43.29M
Decreased by £9.8M (-18%)
Net Assets
£20.57M
Decreased by £86K (-0%)
Debt Ratio (%)
68%
Decreased by 4.2% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
James Baird Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Paul David Holker Richards Resigned
3 Months Ago on 11 Jul 2025
Robert James Moorehead-Lane Resigned
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 17 Sep 2025
Termination of appointment of James Baird as a director on 24 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 23 Jul 2025
Termination of appointment of Paul David Holker Richards as a director on 11 July 2025
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Termination of appointment of Robert James Moorehead-Lane as a director on 31 January 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 031498790003, created on 21 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge 031498790002 in full
Submitted on 10 Dec 2024
Satisfaction of charge 031498790001 in full
Submitted on 10 Dec 2024
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Repayment History
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