Consilium Cargo Limited

Active16083350 Private limited company
Incorporated
15 November 2024 (1 year)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Monument Building
3rd Floor
11 Monument Street
London
EC3R 8AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 October 2026
Resigned Bearman, David Paul as Director
5 October 2026
Appointed Coleman, Peter Joseph as Director
6 August 2025
Resigned Bearman, John Michael, Mr. as Director
6 August 2025
Resigned Eldridge, John Anthony as Director
6 August 2025
Resigned Potter, James Richard as Director
15 November 2024
Appointed Curme, Alexander Robert as Director
15 November 2024
Appointed Bearman, John Michael, Mr. as Director
15 November 2024
Appointed Eldridge, John Anthony as Director
15 November 2024
Appointed Potter, James Richard as Director
15 November 2024
Appointed Bearman, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03149879

Group structure 43 companies

Ownership group derived from the Companies House PSC register

Aventum Capital Limited Owns 75–100% of shares
Aventum Network Limited DissolvedOwns 75–100% of shares
Aventum Risk Management Limited DissolvedOwns 75–100% of shares
Consilium Insurance Brokers Limited Owns 75–100% of shares
Consilium Cargo Limited This company Owns 75–100% of shares
Consilium Global Property Limited Owns 75–100% of shares
Consilium NA Casualty Risks Limited Owns 75–100% of shares
Consilium RE Specialty Limited Status not confirmedOwns 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 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 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
Rokstone RE Limited Status not confirmedOwns 75–100% of shares
Securus Risk Advisors Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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