1
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17
12069323 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
203,280 GBP2021-06-30
Officer
2021-06-25 ~ now
IIF 10 - Director → ME
2
AVENTUM GROUP MANAGEMENT SERVICES LIMITED
- now 13131988 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
3
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2012-03-12 ~ 2014-09-14
IIF 1 - Director → ME
4
The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-08-06
IIF 16 - Director → ME
5
CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
- now 14582057 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-10 ~ 2025-08-06
IIF 21 - Director → ME
6
CONSILIUM GLOBAL PROPERTY LIMITED
- now 15650484CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED
- 2024-11-18
15650484CONSILIUM PROPERTY & CASUALTY LIMITED
- 2024-07-19
15650484 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-16 ~ 2025-08-06
IIF 28 - Director → ME
7
CONSILIUM INSURANCE BROKERS LIMITED
- now 03149879CONSILIUM 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
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2022-09-13 ~ 2024-03-13
IIF 14 - Director → ME
8
CONSILIUM MARINE RISK SOLUTIONS LIMITED
15677579 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-24 ~ 2025-08-06
IIF 29 - Director → ME
9
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
16083318 The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-08-06
IIF 17 - Director → ME
10
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
- now 14242844CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19
14242844 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-08-06
IIF 25 - Director → ME
11
CONSILIUM SYNERGY HOLDCO LIMITED
14242022 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-07-19 ~ now
IIF 12 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-09-14
IIF 34 - Director → ME
13
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2014-01-27 ~ 2014-09-14
IIF 4 - Director → ME
14
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2014-01-27 ~ 2014-09-14
IIF 3 - Director → ME
15
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
255,593 GBP2021-06-30
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
16
IMPERIUM INSURANCE MANAGEMENT LIMITED
- now 06392108DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
473,487 GBP2021-06-30
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
17
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
24,387 GBP2021-06-30
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
18
INSYNC INSURANCE SOLUTIONS LIMITED
- now 08810662INSYNC INS LIMITED
- 2014-01-13
08810662 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,051,488 GBP2020-09-30
Officer
2013-12-11 ~ 2014-09-14
IIF 2 - Director → ME
19
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-151,977 GBP2021-06-30
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
20
NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
287,472 GBP2019-06-30
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
21
Hunters Mead Waterditch Road, Bransgore, Christchurch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
22
Hunters Mead Waterditch Road, Bransgore, Christchurch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-25 ~ 2025-08-06
IIF 19 - Director → ME
24
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
16498504 The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-05 ~ 2025-08-06
IIF 27 - Director → ME
25
The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-05 ~ 2025-08-06
IIF 26 - Director → ME
26
ROKSTONE ENGINEERING RISKS LIMITED
13996536 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-25 ~ 2025-08-06
IIF 33 - Director → ME
27
SAPIEN RE LTD - 2017-04-05
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2022-09-13 ~ 2024-03-13
IIF 15 - Director → ME
28
ROKSTONE NA GENERAL LIABILITY LIMITED
15898683 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-15 ~ 2025-08-06
IIF 18 - Director → ME
29
ROKSTONE POWER SERVICES LIMITED
13509756 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-23 ~ 2025-08-06
IIF 22 - Director → ME
30
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
14530105 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-08 ~ 2025-08-06
IIF 24 - Director → ME
31
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ 2025-08-06
IIF 23 - Director → ME
32
ROKSTONE SPECIALTY TREATY LIMITED
16438812 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-08 ~ 2025-08-06
IIF 20 - Director → ME
33
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
- now 13349818ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-31 ~ 2025-08-06
IIF 32 - Director → ME
34
3rd Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-20 ~ 2025-08-06
IIF 13 - Director → ME