CONSILIUM INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIUM INSURANCE BROKERS LIMITED
COMPANY NUMBER
03149879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/01/1996
(28 years and 11 months old)
WEBSITE
www.direct-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/10/2007
14/07/2021
DIRECT INSURANCE GROUP PLC
View all previous names
LONDON
EC3R 8AF
Telephone: 02038188060
TPS: No
4th Floor
34-36 Lime Street
London
EC3M 7AT
Telephone: 38188060
The Monument Building
11 Monument Street
LONDON
EC3R 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| ASBESTOS INSURANCE SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Robert James Moorehead-Lane (928387192) Appointed |
Credit Risk Overview
Want to learn more about CONSILIUM INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIUM INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIUM INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1999 - Present (25 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 32 Past: 4 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| ASBESTOS INSURANCE SERVICES LIMITED | Dormant | View Report |
| DIRECT CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | Dormant | View Report |
| ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Robert James Moorehead-Lane (928387192) Appointed |
| 04/04/2024 | James Richard Potter (924918924) has left the board |
| 04/04/2024 | Tom Downs (930072759) has left the board |
| 25/03/2024 | John Anthony Eldridge (926861888) has left the board |
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Alexander Robert Curme (931188655) Appointed |
| 18/10/2023 | New Board Member James Baird (928125987) Appointed |
| 18/10/2023 | New Board Member Paul David Holker Richards (931472896) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | Canan Oral (912686316) has left the board |
| 05/10/2022 | Canan Oral (925139713) has left the board |
| 05/10/2022 | Pauline Mary Bearman (927295475) has left the board |
| 05/10/2022 | Simon Piggott (925984283) has left the board |
| 05/10/2022 | New Board Member John Anthony Eldridge (926861888) Appointed |
| 05/10/2022 | Neil Robert Milner (912686284) has left the board |
| 05/10/2022 | Tony James Lawrence (919519221) has left the board |
| 05/10/2022 | New Board Member Tom Downs (930072759) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Simon Piggott (925984283) Appointed |
| 08/04/2021 | New Board Member David Paul Bearman (925984279) Appointed |
| 10/12/2020 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 13/08/2020 | New Company Secretary Pauline Mary Bearman (927295475) Appointed |
| 17/02/2020 | New Board Member Tony James Lawrence (919519221) Appointed |
| 16/01/2020 | Pauline Mary Bearman (904895149) has left the board |
| 11/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary Canan Oral (925139713) Appointed |
| 09/08/2018 | New Board Member James Richard Potter (924918924) Appointed |
| 11/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 14/07/2016 | Damian Hayes (918348548) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
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