Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Aventum Group Limited
- Incorporated
- 25 June 2019 (7 years)
- Previously known as
- Direct Group Holdings Limited (until 17 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- David Paul Bearman
- Accounts type
- Group
- Region
- Greater London
- Address
- The Monument Building 3rd Floor11 Monument StreetLondonEC3R 8AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1963 (63)
Director · Appointed 7 February 2024
British
Born December 1979 (46)
Director · Appointed 8 September 2023
British
Born January 1993 (33)
Director · Appointed 25 June 2021
British
Born July 1981 (45)
Director · Appointed 25 June 2019
Also at Consilium NA Casualty Risks Limited, Direct Insurance Underwriting Agency Limited (proposed for strike-off), Mulberry Risk Limited · more companies
British
Born December 1978 (47)
Director · Appointed 25 June 2019
British
Born January 1979 (47)
Officer history (5 former)
1 November 2024
7 February 2024
8 September 2023
30 September 2022
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
27 June 2020
25 June 2019
25 June 2019
25 June 2019
25 June 2019
25 June 2019
25 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1978 (47)
Former controllers (2)
9 December 2024
25 June 2020
Group structure 43 companies
Ownership group derived from the Companies House PSC register
Aventum Group Limited This company
Aventum Capital Limited Owns 75–100% of shares
Aventum Group Management Services Limited Owns 75–100% of shares
Consilium Insurance Brokers Limited 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £44,503
- down £47,997 (52%)
- Profit
- £5,236,744
- up £3,121,744 (148%)
- Employees
- 5
- no change
- Return on Equity
- 2576%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £419,503 |
| Debtors | £375,000 |
| Cash | £44,503 |
| Shareholder Funds | £203,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Purchase of own shares | |||
| 17 April 2026 | Cancellation of shares | |||
| 21 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 16 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 15 January 2026 | Director's details changed |
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