UK Companies House feature
CONSILIUM INSURANCE BROKERS LIMITED
Profile
- Company number
- 03149879
- Status
- Active
- Incorporation
- 1996-01-23
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As set out in accounting policies note 12 Going concern these financial statements have been prepared on a going concern basis as the Directors have not identified any uncertainties or events that would cast doubt over the Company's ability to continue as a going concern In making this assessment the Directors have considered the Company's ability to meet all its financial obligations as and when they fall due, and have stressed test a number of scenarios including loss of key clients, insurance capacity markets, and currency rate fluctuations In addition, the Directors have taken into account the ongoing financial support available by the Company's parent undertaking, should this be required”
Subsidiaries
- Asbestos Insurance Services Limited · 100% held · England and Wales
- Direct Insurance Underwriting Agency Limited · 100% held · England and Wales
- Consilium Global Property Limited · 93% held · England and Wales
- Consilium Marine Risk Solutions Limited · 100% held · England and Wales
- Consilium Synergy Holdco Limited · 100% held · England and Wales
- Consilium Facultative Risk Solutions Limited · 75% held · England and Wales
- Consilium Professional & Executive Risk Solutions Limited · 69% held · England and Wales
- Consilium Cargo Limited · 100% held · England and Wales
- Consilium Natural Resources and Global Property Limited · 100% held · England and Wales
- Consilium Reinsurance Brokers LLC · 100% held · USA
- Consilium Insurance Brokers (Cayman) Ltd · 100% held · Cayman Islands
Significant events
- “On 16 December 2025, the directors approved dividends amounting to £1,500,000”
- “The Coronavirus Business Interruption Loan (CBIL) loan was fully repaid during 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEARMAN, David Paul | Director | 1999-02-01 | Dec 1978 | British |
| CURME, Alexander Robert | Director | 2023-11-29 | Jan 1993 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, Pauline Mary | Secretary | 2020-06-27 | 2022-09-13 |
| BEARMAN, Pauline Mary | Secretary | 2015-05-13 | 2018-10-12 |
| BEARMAN, Pauline Mary | Secretary | 1996-01-23 | 2007-07-24 |
| ORAL, Canan | Secretary | 2018-10-12 | 2022-09-13 |
| ROBERTS, Alison | Secretary | 2009-07-13 | 2015-05-13 |
| THOBANI, Anil | Secretary | 2007-07-24 | 2009-07-13 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 | 1996-01-23 |
| BAIRD, James | Director | 2023-10-09 | 2025-07-24 |
| BEARMAN, David John | Director | 1996-01-23 | 1999-01-31 |
| BEARMAN, Nicola | Director | 1999-02-01 | 2000-06-10 |
| BEARMAN, Pauline Mary | Director | 2007-07-24 | 2019-12-01 |
| DOWNS, Tom | Director | 2022-09-13 | 2024-03-26 |
| ELDRIDGE, John Anthony | Director | 2022-09-13 | 2024-03-13 |
| HAYES, Damian | Director | 2013-01-01 | 2016-06-23 |
| LAWRENCE, Tony James | Director | 2020-02-01 | 2022-09-13 |
| MILNER, Neil Robert | Director | 2007-12-10 | 2022-09-13 |
| MOOREHEAD-LANE, Robert James, Mr. | Director | 2024-04-10 | 2025-01-31 |
| ORAL, Canan | Director | 2007-12-10 | 2022-09-13 |
| PIGGOTT, Simon | Director | 2007-12-10 | 2022-09-13 |
| POTTER, James Richard | Director | 2018-06-28 | 2024-03-26 |
| RICHARDS, Paul David Holker | Director | 2023-10-09 | 2025-07-11 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-23 | 1996-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aventum Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-26 | Active |
| Mr David Paul Bearman | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-09-26 |
| Mrs Pauline Mary Bearman | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-09-26 |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | MA | incorporation | memorandum articles |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-31 | RESOLUTIONS | resolution | resolution |
| 2025-01-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-21 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory