The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richards, Paul David Holker
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Bearman, David Paul
    Insurance Broker born in December 1978
    Individual (38 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baird, James
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Curme, Alexander Robert
    Group Chief Financial Officer born in January 1993
    Individual (26 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    4h Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Bearman, Pauline Mary
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2019-12-01
    OF - Director → CIF 0
    Bearman, Pauline Mary
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 2007-07-24
    OF - Secretary → CIF 0
    2015-05-13 ~ 2018-10-12
    OF - Secretary → CIF 0
    2020-06-27 ~ 2022-09-13
    OF - Secretary → CIF 0
    Mrs Pauline Mary Bearman
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Piggott, Simon
    Insurance Intermediary born in October 1977
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Mr David Paul Bearman
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bearman, David John
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Roberts, Alison
    Individual
    Officer
    2009-07-13 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 6
    Downs, Tom
    Company Director born in January 1990
    Individual
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Oral, Canan
    Insurance Broker born in February 1972
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
    Oral, Canan
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 8
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Eldridge, John Anthony
    Company Director born in July 1981
    Individual (23 offsprings)
    Officer
    2022-09-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Thobani, Anil
    Chartered Certified Accountant
    Individual
    Officer
    2007-07-24 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 11
    Bearman, Nicola
    Insurance Director born in August 1975
    Individual
    Officer
    1999-02-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 12
    Hayes, Damian
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    Lawrence, Tony James
    Non-Executive Director born in April 1974
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 14
    Potter, James Richard
    Insurance Underwriter born in January 1979
    Individual (27 offsprings)
    Officer
    2018-06-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Milner, Neil Robert
    Insurance Broker born in January 1978
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSILIUM INSURANCE BROKERS LIMITED

Previous names
CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
DIRECT INSURANCE GROUP PLC - 2021-07-14
DIRECT INSURANCE AGENCY PLC - 2007-10-26
DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • CONSILIUM INSURANCE BROKERS LIMITED
    Info
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    Registered number 03149879
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • DIRECT INSURANCE GROUP PLC
    S
    Registered number 3149879
    Cumberland House, 128 High Street, Billericay, Essex, United Kingdom, XM12 9AH
    UNITED KINGDOM
    CIF 1 CIF 2
  • CONSILIUM INSURANCE BROKERS LIMITED
    S
    Registered number missing
    4th Floor, 34 Lime Street, London, England, EC3M 7AT
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED - 2024-11-18
    CONSILIUM PROPERTY & CASUALTY LIMITED - 2024-07-19
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 8
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,844 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2010-12-20 ~ 2018-05-24
    CIF 2 - LLP Member → ME
  • 2
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ 2021-01-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ 2020-10-29
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.