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- CONSILIUM INSURANCE BROKERS LIMITED
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 3 months old)
WEBSITE
www.direct-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/10/2007
14/07/2021
DIRECT INSURANCE GROUP PLC
View all previous names
Previous Names
26/10/2007 14/07/2021 DIRECT INSURANCE GROUP PLC
17/08/2007 26/10/2007 DIRECT INSURANCE AGENCY PLC
23/01/1996 17/08/2007 DIRECT INSURANCE AGENCY LIMITED
LONDON
EC3M 7AT
Telephone: 02038188060
TPS: No
4th Floor 34 Lime Street
London
EC3M 7AT
Telephone: 38188060
Zurich House
129 High Street
Billericay
Essex
CM12 9AH
Telephone: 844360
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 | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Robert James Moorehead-Lane (928387192) Appointed |
Date: 04/04/2024 | Event: James Richard Potter (924918924) has left the board |
Date: 04/04/2024 | Event: Tom Downs (930072759) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/1999 - Present (25 years and 3 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 4 |
View Report |
09/10/2023 - Present (7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
09/10/2023 - Present (7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2023 - Present (5 months) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
10/04/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
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 | Non-Trading | View Report |
DIRECT CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
ROKSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
ROKSTONE RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Board Member Robert James Moorehead-Lane (928387192) Appointed |
Date: 04/04/2024 | Event: James Richard Potter (924918924) has left the board |
Date: 04/04/2024 | Event: Tom Downs (930072759) has left the board |
Date: 25/03/2024 | Event: John Anthony Eldridge (926861888) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Board Member Alexander Robert Curme (931188655) Appointed |
Date: 18/10/2023 | Event: New Board Member James Baird (928125987) Appointed |
Date: 18/10/2023 | Event: New Board Member Paul David Holker Richards (931472896) Appointed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Neil Robert Milner (912686284) has left the board |
Date: 05/10/2022 | Event: Canan Oral (925139713) has left the board |
Date: 05/10/2022 | Event: Pauline Mary Bearman (927295475) has left the board |
Date: 05/10/2022 | Event: Simon Piggott (925984283) has left the board |
Date: 05/10/2022 | Event: Tony James Lawrence (919519221) has left the board |
Date: 05/10/2022 | Event: Canan Oral (912686316) has left the board |
Date: 05/10/2022 | Event: New Board Member Tom Downs (930072759) Appointed |
Date: 05/10/2022 | Event: New Board Member John Anthony Eldridge (926861888) Appointed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Board Member David Paul Bearman (925984279) Appointed |
Date: 08/04/2021 | Event: New Board Member Simon Piggott (925984283) Appointed |
Date: 10/12/2020 | Event: Change in Reg. Office |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 13/08/2020 | Event: New Company Secretary Pauline Mary Bearman (927295475) Appointed |
Date: 17/02/2020 | Event: New Board Member Tony James Lawrence (919519221) Appointed |
Date: 16/01/2020 | Event: Pauline Mary Bearman (904895149) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Company Secretary Canan Oral (925139713) Appointed |
Date: 09/08/2018 | Event: New Board Member James Richard Potter (924918924) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Damian Hayes (918348548) has left the board |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: Alison Roberts (909029531) has left the board |
Date: 09/07/2014 | Event: New Accounts filed |
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