CONSILIUM INSURANCE BROKERS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- CONSILIUM INSURANCE BROKERS LIMITED · parent
- Asbestos Insurance Services Limited 100%
- Direct Insurance Underwriting Agency Limited 100%
- Consilium Global Property Limited 93%
- Consilium Marine Risk Solutions Limited 100%
- Consilium Synergy Holdco Limited 100%
- Consilium Facultative Risk Solutions Limited 75%
- Consilium Professional & Executive Risk Solutions Limited 69%
- Consilium Cargo Limited 100%
- Consilium Natural Resources and Global Property Limited 100%
- Consilium Reinsurance Brokers LLC 100%
- Consilium Insurance Brokers (Cayman) Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one