Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Consilium Insurance Brokers Limited
- Incorporated
- 23 January 1996 (30 years)
- Previously known as
- Consilium Insurance Brokers PLC (until 14 July 2021)Direct Insurance Group PLC (until 14 July 2021)Direct Insurance Agency PLC (until 26 October 2007)Earlier: Direct Insurance Agency Limited
- Industry
- Activities of insurance agents and brokers (66220) Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born March 1968 (58)
Director · Appointed 29 November 2023
British
Born January 1993 (33)
Officer history (23 former)
27 July 2026
14 July 2026
24 July 2025
Resigned Baird, James as Director
11 July 2025
Resigned Richards, Paul David Holker as Director
31 January 2025
10 April 2024
26 March 2024
26 March 2024
13 March 2024
29 November 2023
9 October 2023
Appointed Richards, Paul David Holker as Director
9 October 2023
Appointed Baird, James as Director
13 September 2022
13 September 2022
Resigned Bearman, Pauline Mary as Secretary
13 September 2022
13 September 2022
13 September 2022
13 September 2022
Resigned Oral, Canan as Secretary
13 September 2022
13 September 2022
27 June 2020
Appointed Bearman, Pauline Mary as Secretary
1 February 2020
1 December 2019
12 October 2018
Resigned Bearman, Pauline Mary as Secretary
12 October 2018
Appointed Oral, Canan as Secretary
28 June 2018
23 June 2016
Resigned Hayes, Damian as Director
13 May 2015
Resigned Roberts, Alison as Secretary
13 May 2015
Appointed Bearman, Pauline Mary as Secretary
1 January 2013
Appointed Hayes, Damian as Director
13 July 2009
Appointed Roberts, Alison as Secretary
13 July 2009
Resigned Thobani, Anil as Secretary
10 December 2007
10 December 2007
10 December 2007
24 July 2007
24 July 2007
Appointed Thobani, Anil as Secretary
24 July 2007
10 June 2000
1 February 1999
1 February 1999
31 January 1999
23 January 1996
23 January 1996
23 January 1996
23 January 1996
23 January 1996
23 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12069323
Former controllers (2)
26 September 2019
26 September 2019
Group structure 43 companies
Ownership group derived from the Companies House PSC register
Aventum Capital Limited Owns 75–100% of shares
Aventum Group Management Services Limited Owns 75–100% of shares
Consilium Insurance Brokers Limited This company Owns 75–100% of shares
Consilium Cargo Limited Owns 75–100% of shares
Consilium Energy Risk Solutions Limited Owns 75–100% of shares
Consilium Global Property Limited Owns 75–100% of shares
Consilium International Risk Solutions Limited Owns 75–100% of shares
Consilium Marine Risk Solutions Limited Owns 75–100% of shares
Consilium NA Casualty Risks Limited Owns 75–100% of shares
Consilium Natural Resources & Global Casualty Limited Owns 75–100% of shares
Consilium Synergy Holdco Limited Owns 75–100% of shares
Consilium Facultative Risk Solutions Limited Owns 75–100% of shares
Consilium Professional & Executive Risk Solutions Limited Holds 75–100% of voting rights
Consilium Transportation Risk Solutions Limited Owns 75–100% of shares
Imperium Management Group Ltd Owns 75–100% of shares
Ifarm Management Ltd Owns 75–100% of shares
Imperium Insurance Management Limited Owns 75–100% of shares
Mulberry Risk Limited Owns 75–100% of shares
Novus Group Holdings Limited Owns 75–100% of shares
Novus Underwriting Ltd Owns 75–100% of shares
Rokstone Group Holdings Limited Owns 75–100% of shares
Rokstone Aviation Limited Owns 75–100% of shares
Rokstone Group Limited Owns 75–100% of shares
Rokstone Accident & Health Ltd Owns 75–100% of shares
Rokstone Athena Cyber Limited Owns 75–100% of shares
Rokstone Commercial International Limited Owns 75–100% of shares
Rokstone Commercial Limited Owns 75–100% of shares
Rokstone Engineering Risks Limited Owns 75–100% of shares
Rokstone Healthcare Limited Owns 75–100% of shares
Rokstone Klik Limited Owns 75–100% of shares
Rokstone NA General Liability Limited Owns 75–100% of shares
Rokstone Power Services Limited Owns 75–100% of shares
Rokstone Professional Indemnity Risks Limited Owns 75–100% of shares
Rokstone Special Risks Limited Owns 75–100% of shares
Rokstone Specialty Treaty Limited Owns 75–100% of shares
Rokstone Sports and Prize Indemnity Limited Holds 75–100% of voting rights
Rokstone Surety Limited Owns 75–100% of shares
Securus Risk Advisors Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 21 March 2026 | Full accounts | 30 June 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 11 September 2025 |
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