ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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
Telephone
01277844360
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1978
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Apr 1972
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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 Jun30 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%)
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
Get Credit Report
Discover Consilium Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year